Field:Anti-Money Laundering and Asset Recovery
Institution:Office for Prevention and Fight Against Money Laundering (FIU); Criminal Asset Recovery Agency
Oscar Rivera Rivera has worked for nine years at the Spanish Treasury on Anti-Money Laundering and Counter Terrorist Financing in Madrid and as a Seconded National Expert on AM-CFT in the European Commission in Brussels. He has also been a reviewer and assessor for the FATF and FSRBs, speaker and representative for Spain in multiple fora. With legal and economic background, Master in Foreign trade and in Banking and Finance, his experience also covers economic and trade matters in the Spanish Economic Diplomatic Service.
His current assignment in the Republic of Moldova includes policy advice in the implementation of the EU AML Directives and effective measures on AML and assets recovery.