Macarena is a Manager at the firm. She joined Informa Consulting in 2017 and works in our Madrid office.
She has more than 7 years of experience in Regulatory Compliance and holds the IOC International Compliance Officer Certification.
She is a specialist in the prevention of money laundering and terrorist financing, international sanctions and criminal liability of legal persons.
She supervises the preparation of external expert reports for leading entities in the market, as well as projects for the development and implementation of protocols, policies and procedures related to the prevention of money laundering and the criminal liability of legal persons.
She is a member of the Madrid Bar Association.
In relation to her academic background, she has a Law Degree from Universidad Carlos III de Madrid.
She speaks Spanish, English and Italian.
Outside of work, she is passionate about the mountains, winter sports and paddle tennis. In addition, she loves traveling, good gastronomy and touring with her motorcycle.