Patricia joined the firm in 2018, where she currently holds the position of Supervisor. She works in our Madrid office.
She has more than 7 years of experience in Regulatory Compliance.
She is a specialist in the prevention of money laundering and terrorist financing, FACTA, CRS and criminal liability of legal persons.
She oversees the preparation of external expert reports on the prevention of money laundering and terrorist financing in different regulated entities and consulting projects related to the prevention of money laundering and terrorist financing, FATCA, CRS and criminal liability of legal persons.
As for her academic background, she holds a degree in Business Administration and Management from the University of Granada. She completed her education with an Executive Master in Financial Risk Management at the training center of Spanish Stock Exchanges and Markets.
She speaks Spanish and English.
Outside the office, you can find Patricia listening to music and marathoning her favorite series. She loves to travel and never says no to a few laughs and beers with her friends and loved ones. Patricia always comes back to the South so as not to lose “her way”.