Profile
Manuel Terstiege
Manuel specialises in Digital Law, Data Protection, Prevention of Money Laundering, BlockChain, Crypto sector and Corporate Law. He holds a Law Degree from the Universidad Europea de Madrid and a double Master’s Degree in Law and Business Legal Consultancy from IE Law School. Member nº. 136.221 of the Madrid Bar Association.
Acts as an external expert on Prevention of Money Laundering and Terrorist Financing before SEPBLAC since 2022 (PBC/FT AML/CDD/KYC).
It is EFFAS Digital Assets Certification and MiCA (DiAM) certified by the European Federation of Financial Analysts Societies.
Languages: Spanish, English and German.
