Julio Ferron

Senior Consultant, Financial Services/ KPMG EMA Virtual Assets Fincrime -Tech Coordinator

KPMG in Spain

Julio Ferron is a Senior Consultant in KPMG´s FS Team in Spain, Coordinator of Technology Group in the EMA Virtual Assets Group and responsible of regulation in KPMG Spain Virtual Assets and DLT Group. Focused in the area of Financial Crime, providing advisory services in the transformation of AML Models, Risk Assessments, Risk based Approach or design of transaction monitoring scenarios, among others. In recent years, he has focused especially on the crypto-assets industry. In this sense, it helps crypto native clients to adapt their models to regulatory requirements as well as traditional financial institutions to understand the opportunities and impacts that the crypto world can bring to their current business models. Also, he is visiting lecturer in the master’s degree of MACAM at Universidad Autonoma ma de Madrid (UAM) and the master’s degree Legal Tech in the class “Challenges of the Fintech Sector” at CEU San Pablo.

  • Asset Management
  • Financial Risk Management
  • Financial Services