Emilio joined Informa Consulting in 2016 and currently holds the position of Senior Consultant. He works in our Madrid office.

Emilio has more than 7 years of experience in Regulatory Compliance.

He is a specialist in the prevention of money laundering and terrorist financing and criminal liability of legal persons.

He is a member of the Madrid Bar Association.

He participates in the preparation of external expert reports on the prevention of money laundering and the financing of terrorism in different leading regulated entities in the market.

He also participates in consulting projects in the prevention of money laundering and terrorist financing and in the development and review of Criminal Risk Prevention Models.

As for his academic background, he holds a degree in Business Administration and Law from the Alfonso X El Sabio University in Madrid.

He speaks Spanish and English.

Outside of work, Emilio is passionate about nature, both the sea and the mountains. His perfect plan is to get lost in a rural environment with his dog Titán and enjoy the local gastronomy. He also loves to cook whenever it is for a group of friends or family, taking advantage of every moment with them and enjoying a good wine.