Mónica is a Consultant at Informa Consulting and works in our Madrid office. She joined the firm in 2022.
She has 3 years of experience in Regulatory Compliance and in banking projects in different departments, such as anti-money laundering, re-settlements, proactive action or digital banking.
She is part of the department of prevention of money laundering and terrorist financing of Informa Consulting.
Regarding her academic background, she holds a degree in Law from the University of Castilla La Mancha in Toledo.
She speaks Spanish and English.
Outside of work, Mónica likes to practice sports, such as running or skating, and enjoy the company of her friends and family.