Araceli Arasanz - Davies

Sionic has become Davies Learn More

Araceli Arasanz

Principal Consultant

Financial Crime & Regulatory Compliance

I have over 15 years of professional experience in legal and international banking and financial services fields. I started my career as a legal counsel in Barcelona and moved to Brussels and London where I specialised in anti money laundering  within international banks.  I have a broad experience in client due diligence (CDD) and know your customer (KYC), compliance operations, risk management, policies and procedures, regulatory changes and AML system implementations. I also have the ability to manage regulatory requirements with operational efficiency. I enjoy working in multicultural, challenging and fast-paced environments

Find more people