Cecilia Carrasco


Cecilia is a Partner in the firm and works in the Bilbao office. She joined Informa Consulting as Manager in 2006, holding the position of Partner since 2012.

Cecilia has more than 17 years of experience in Regulatory Compliance, is registered in the SCJ list of Expert Judicial Experts in Compliance and has the International Certification of Compliance Officer of the IOC.

She is a specialist in securities market regulations and prevention of money laundering and terrorist financing.

She is responsible for the Internal Audit function in more than 75 entities supervised by the National Securities Market Commission and is registered with the Sepblac as an external expert.

She leads reviews on money laundering prevention and has extensive experience in defining and reviewing the business processes of financial institutions and investment services companies with the objective of detecting risks, evaluating controls and determining recommendations and improvement plans.

She actively participates in events and seminars related to Regulatory Compliance.

In relation to her academic background, she holds a degree in Economics and Business Administration from the Universidad Comercial de Deusto.

She speaks Spanish and English.

Outside of work, she loves to travel with her husband and children. She also enjoys a good laugh with friends, watching sunsets on the beach and reading psychology books. At the gym, you can find her doing body combat.