Sonia Senarriaga


Sonia joined the firm in 2015, where she currently holds the position of Supervisor. She works in our Bilbao 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 and in equality.

She supervises the preparation of external expert reports in different regulated entities and consulting projects related to the prevention of money laundering. She also participates in the elaboration of equality plans.

Regarding her academic background, she has a degree in Business Administration and Management from the University of Deusto. At the same time, she completed her training by taking the “Management Development Program” at the same University.

She speaks Spanish, English and Basque.

Outside of work, Sonia enjoys the beach, where she loves to relax reading a good book in the sun. You can also find her in the mountains with her basket picking mushrooms when in season.