Ainhoa Barco
InvestorHead of Legal & Compliance at Family Enterprise Partners (FEP)
Madrid, Community of Madrid, Spain
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
- FAMILY ENTERPRISE PARTNERSSocia Directora - Compliance & Legal Officer / Secretary of the Boardcurrent2026 — presentMadrid / Ciudad de Mexico
- Banco SantanderGlobal Head of Product Governance/Compliance Vicepresident2020 — 2025Madrid, Spain
- Banco SantanderCorporate Compliance Senior Manager2015 — 2021Madrid
- Banco SantanderSenior Legal Counsel2009 — 2015Greater Madrid Metropolitan Area
- HBOS Treasury Services Plc / Lloyds Banking GroupLegal Counsel2006 — 2009London Area, United Kingdom
- Deutsche BankLegal Advisor2005 — 2006London Area, United Kingdom
- Royal Bank of ScotlandDerivatives Analyst2005London Area, United Kingdom
- Fimat International Bank . Societe General Group LondonLegal Trainee2004 — 2005
Education
- ACFE, Association of Certified Fraud ExaminersC.F.E, Certified Fraud Examiner2019
- ESCPM.E.B, Masters in European Business2003 — 2005
- Universidad Complutense de MadridLicenciatura en Derecho, Derecho1996 — 2003
Skills & more
Mercados financierosDirectiva sobre mercados de instrumentos financieros de la UEEmpresasAptitudes para hacer presentacionesEstrategiaEvaluación de riesgosServicios financierosRequisitos regulatoriosPolíticas y procedimientosEquity DerivativesBankingComunicación
+12 more
DerivativesStructured ProductsStructured FinanceContract NegotiationCorporate FinanceCapital MarketsEquitiesNegotiationManagementSecuritiesMergersFinancial StructuringLanguages 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
- Where does Ainhoa Barco work?
- Ainhoa Barco is Head of Legal & Compliance at Family Enterprise Partners (FEP).
Same school
Also attended ESCP301
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Also attended Universidad Complutense de Madrid75
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Shared employers
Also worked at FAMILY ENTERPRISE PARTNERS11
Daniel CervantesPartner at Family Enterprise Partners (FEP)Rafael AlbercaCFA, CFBA - Partner at Family Enterprise Partners (FEP)Carlos GarcíaHead of Marketing & Communication at Family Enterprise Partners (FEP)Imelda HuertaFinancial Controller at Family Enterprise Partners (FEP)Deborah OsobampoConsultant / Lawyer at Family Enterprise Partners (FEP)Anahí VázquezInvestments & Client Relationship at Family Enterprise Partners (FEP)
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Also worked at Banco Santander73
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Also worked at Deutsche Bank509
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Also worked at Royal Bank of Scotland101
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