María Martínez

Senior Consultant

María joined Informa Consulting in 2022 and holds the position of Senior Consultant. She works in our Madrid office.

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

She is a specialist in the prevention of money laundering and terrorist financing.

She participates in the preparation of external expert reports on the prevention of money laundering and terrorist financing in different subjects obliged by Law 10/2010.

He collaborates in consulting projects related to the prevention of money laundering and terrorist financing, carrying out, among others, Due Diligence Measures Reports and Risk Self-Assessment Reports.

As for her academic background, she is a graduate in Commerce from the University of Vigo. She completed her education with a Master’s Degree in Financial and Tax Consultancy at the Universidad Rey Juan Carlos.

She speaks Spanish, English and Galician.

Outside the office, María enjoys photography and improvised plans in good company. She loves indie rock music and loves to lose track of time between trails. She also dreams of traveling the world and discovering incredible landscapes on road trips.