Moisés Serrano

Moisés Serrano: Email & Phone Number

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Digital Asset Tracing (AML/Investigations) at MISEGO|Escaldes-Engordany, Andorra

Position:

Digital Asset Tracing (AML/Investigations) at MISEGO

Location:

Escaldes-Engordany, Andorra

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Last updated: 2026-04-01
Updated: 2026-04-01

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Work Experience 15 years

Digital Asset Tracing (AML/Investigations) at MISEGO

Jul 2021 - Current

Proprietary Trader — Regulated Financial Markets at Regulated Financial Markets

Aug 2011 - Current

Prompt Engineer at Promptbase

Mar 2023 - Oct 2024

Investors Department — CNMV (Spanish Securities Market Commission) at CNMV (Spanish Securities Market Commission)

Feb 2019 - Aug 2019

Market Conduct & Claims Department — Bank of Spain at Banco de España

Nov 2017 - Feb 2018

Their professional focus is Acciones, Activos Digitales, and Administración y dirección de empresas across 3 core areas.

Education

Bachelor’s Degree in Finance, Banking & Insurance at Universidad Complutense de Madrid

Specialist in Equity Markets at Instituto BME — Spanish Stock Exchange Group

Moisés Serrano Namesakes

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moises Hernandez
Grill Cook
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Moisés Serrano
Kia Patria
Ventas de Autos
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Moises Serrano
clínica RAZETTI
Médico especialista
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