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Ainhoa Barco

Investor

Head of Legal & Compliance at Family Enterprise Partners (FEP)

Madrid, Community of Madrid, Spain

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About

Ainhoa Barco has over 20 years of experience in the financial sector. She previously worked as a lawyer specializing in investment banking and financial markets, and served as Global Head of New Products & Services at Grupo Santander. She holds a Law degree from the Universidad Complutense de Madrid and a Master's in Business from ESCP Business School.

Experience

  1. FAMILY ENTERPRISE PARTNERSSocia Directora - Compliance & Legal Officer / Secretary of the Boardcurrent2026 — presentMadrid / Ciudad de Mexico
  2. Banco SantanderGlobal Head of Product Governance/Compliance Vicepresident2020 — 2025Madrid, Spain
  3. Banco SantanderCorporate Compliance Senior Manager2015 — 2021Madrid
  4. Banco SantanderSenior Legal Counsel2009 — 2015Greater Madrid Metropolitan Area
  5. HBOS Treasury Services Plc / Lloyds Banking GroupLegal Counsel2006 — 2009London Area, United Kingdom
  6. Deutsche BankLegal Advisor2005 — 2006London Area, United Kingdom
  7. Royal Bank of ScotlandDerivatives Analyst2005London Area, United Kingdom
  8. Fimat International Bank . Societe General Group LondonLegal Trainee2004 — 2005

Skills & more

Mercados financierosDirectiva sobre mercados de instrumentos financieros de la UEEmpresasAptitudes para hacer presentacionesEstrategiaEvaluación de riesgosServicios financierosRequisitos regulatoriosPolíticas y procedimientosEquity DerivativesBankingComunicación
+12 moreDerivativesStructured ProductsStructured FinanceContract NegotiationCorporate FinanceCapital MarketsEquitiesNegotiationManagementSecuritiesMergersFinancial Structuring

Languages English · German · Spanish

  • Legal & Compliance Certificate in Blockchain, Smart Contracts & Criptoactives. — Blockchain Intelligence
  • Certified Fraud Examiner (CFE) — Association of Certified Fraud Examiners (ACFE)

From Ainhoa's professional profile.

Colleagues at Family Enterprise Partners (FEP)

Alejandro Ferrero
Head of Investments & Client Relationship at Family Enterprise Partners (FEP)
Anahí Vázquez
Investments & Client Relationship at Family Enterprise Partners (FEP)
Carlos García
Head of Marketing & Communication at Family Enterprise Partners (FEP)
Daniel Cervantes
Partner at Family Enterprise Partners (FEP)
David López
Investments & Client Relationship at Family Enterprise Partners (FEP)
Deborah Osobampo
Consultant / Lawyer at Family Enterprise Partners (FEP)
Imelda Huerta
Financial Controller at Family Enterprise Partners (FEP)
Javier Encabo
Investments & Client Relationship at Family Enterprise Partners (FEP)

Frequently asked questions

Who is Ainhoa Barco?
Ainhoa Barco has over 20 years of experience in the financial sector. She previously worked as a lawyer specializing in investment banking and financial markets, and served as Global Head of New Products & Services at Grupo Santander. She holds a Law degree from the Universidad Complutense de Madrid and a Master's in Business from ESCP Business School.
Where does Ainhoa Barco work?
Ainhoa Barco is Head of Legal & Compliance at Family Enterprise Partners (FEP).
Where did Ainhoa Barco go to school?
Ainhoa Barco studied at ACFE, Association of Certified Fraud Examiners (C.F.E, Certified Fraud Examiner); ESCP (M.E.B, Masters in European Business); Universidad Complutense de Madrid (Licenciatura en Derecho, Derecho).

Same school

Shared employers