Rafael Moya


Rafael joined Informa Consulting in 2024. He is part of the department for the prevention of money laundering and terrorism financing and participates in the preparation of external expert reports on this subject in different entities obliged by Law 10/2010.

In relation to his academic background, he is a graduate in Law from the Universidad Autónoma de Madrid, completing his degree by obtaining the European Financial Advisor (EFA) certificate issued by the EFPA entity.

He speaks Spanish and English.

Outside of work, Rafael enjoys drawing, circus activities and whenever he has the chance he takes his backpack and ventures out to discover new places.