Arriaga Asociados
Maria C. Sancho is an experienced legal advisor currently working at Arriaga Asociados since June 2017, where responsibilities include judicial procedure information and client-related claims management. Previous roles include Functional Analyst at Deusto Sistemas, addressing functional inquiries for financial applications, and Consultant in Anti-Money Laundering and Terrorism Financing from April 2010 to 2016, focusing on consultancy, auditing, and training in compliance. Earlier experience includes serving as a Technician in Anti-Money Laundering at BBVA and Private Banking Manager at Banco de Madrid. Maria C. Sancho holds a degree in Law from Universidad Nacional de Educación a Distancia and additional qualifications, including a Master's in Compliance Officer, a Master's degree in Preventing Money Laundering, and an Intelligence Analyst certification from LISA Institute.
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Arriaga Asociados
Arriaga Asociados cuenta con un equipo de profesionales altamente cualificados. Su socio director es Jesús María Ruiz de Arriaga Remírez, abogado y economista, licenciado en Derecho, Aministración y Dirección de Empresas, Ciencias del Trabajo, Investigación y Técnicas del mercado y el programa doctoral. Tiene 7 postgrados en escuelas de negocios como el IESE, ESIC, EEN, Universidad de Zaragoza, etc. Cuenta con una experiencia profesional de más de 20 años