María Sánchez

My professional career has been in consulting and in corporate and investment banking and I have held local and regional roles in areas like corporate banking, as KYC-CDD compliance officer and as AML quality control, and in project management for the implementation of a joint venture. I help our clients to manage regulatory changes by transforming their internal processes and teams with the best market solutions. My main expertise is in the fields of AML/KYC/onboarding, regulatory compliance, corporate governance and change management. I hold PMP and EFA certificates, and a master's in finance and in strategic project management.