Carlos López Agudo

Director de Compliance

Experience37+ Years

LevelCXO

Career Timeline

Professional employment history

CaixaBankCurrent
Nov 2021–Present· 4 yrs 11 mos
- Chief Compliance OfficerCurrent
  Nov 2021–Present
Banco BPI
Oct 2020–Oct 2021· 1 yr
- Chief Compliance Officer
  Oct 2020–Oct 2021
CaixaBank
Mar 2011–Sep 2020· 9 yrs 6 mos
- Chief Compliance Officer
  Dec 2015–Sep 2020
- Head of Corporate Legal Department
  Mar 2011–Dec 2015
Ilustre Colegio de la Abogacía de Madrid
2000–Feb 2005· 5 yrs 1 mo
- Banking and Financial Markets Law Course Professor
  2000–Feb 2005
Universidad Pontificia Comillas
Oct 1999–Jun 2006· 6 yrs 8 mos
- Financial Markets Law Ms Professor
  Oct 1999–Jun 2006
Citi
Feb 1999–Feb 2011· 12 yrs
- Southern Europe Head of Compliance
  Jun 2008–Feb 2011
- Spain General Counsel, Head of Compliance and Secretary of the Board
  Mar 2002–Jun 2008
- Head of Legal Dept
  Feb 1999–Mar 2002
Caja Madrid
Dec 1994–Feb 1999· 4 yrs 2 mos
- Wholesale Banking Division Legal Director
  Dec 1994–Feb 1999
Corporación Financiera Caja de Madrid
Dec 1990–Dec 1994· 4 yrs
- Legal Counsel
  Dec 1990–Dec 1994
GESMADRID, S.A., S.G.I.I.C.
Nov 1988–Dec 1990· 2 yrs 1 mo
- Legal Counsel
  Nov 1988–Dec 1990