Lucia Burgos Burgos - Davies

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Lucia Burgos Burgos


Banking & Markets

I hold a master’s degree in Law, and I am a certified lawyer in the Spanish jurisdiction. I have experience working as a lawyer for a civil and family law firm. I also have more than three years of experience in consultancy, with my main focus on KYC and AML projects for large financial institutions. My roles in regulatory compliance work have been as a KYC analyst, for both corporate and correspondent clients and quality control assurance.

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