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EXPERIENCE
Prior to BROSETA, she worked as an analyst in organisations such as Santander Operaciones and Gesdocument (Cuatrecasas), carrying out analysis and research into sensitive operations (AML) in application of Law 10/2010 (identification of clients, application of measures based on risk, document management, etc.).
EDUCATION
– Double Degree in Law and Business Administration from the Universidad Complutense de Madrid.
– Specialisation course in Compliance from the Instituto de Estudios Bursátiles (IEB).
– INBLAC certification course 2021.
– Certified in COMPLIANCE CESCOM®ASCOM (Spanish Compliance Association).
– Internationally Certified Compliance Professional, recognized by IFCA member Associations.