Javier Sillero

Senior Consultant

Javier joined Informa Consulting in 2024 as a Senior Consultant in our Madrid office.

He has more than 5 years of experience in Regulatory Compliance.

He is a specialist in the prevention of money laundering and terrorism financing. He participates in the preparation of external expert reports and collaborates in consultancy projects related to the subject.

He is responsible for the registration in the Register of the Bank of Spain of a multitude of entities obliged by letter z) of article 2.1 of Law 10/2010, as providers of services of exchange of virtual currency for fiat currency and custody of electronic wallets for clients.

As for his academic background, he is a graduate in Law from the Nebrija University and is a member of the Madrid Bar Association.

He speaks Spanish, English and Galician.

Outside the office, Javier spends most of his time with his family. Whenever he can, he enjoys long after-dinner conversations with friends and is passionate about sports, practising Padel and Snooker.