Fátima is a Partner at the firm and works in our Madrid office. She joined Informa Consulting in 2010.
She has more than 12 years of experience in Regulatory Compliance, is registered in the SCJ list of Judicial Experts in Compliance and has the International Certification of Compliance Officer of the IOC. External Expert registered with Sepblac in accordance with the provisions of article 28.2 of Law 10/2010.
She is a specialist in the prevention of money laundering and terrorist financing and criminal liability of legal persons.
She leads audit work in various areas of compliance, as well as projects for the development and implementation of policies and procedures related to various issues such as prevention of money laundering, prevention of criminal risks, etc..
She regularly participates in national and international seminars related to Regulatory Compliance and she is a coauthor of the book Practical Guide of International Compliance (Aranzadi).
In relation to her academic background, she holds a degree in Economics and Business Administration from the University of the Basque Country.
She speaks Spanish, French, English and Galician.
Outside of work, Fatima is in love with the beaches of northern Spain, where she goes whenever she has the chance. She also enjoys drawing and painting and interior decoration, which she would do if she had another life. Among Fátima’s friends and family, her croquettes are famous.