Maria C. Sancho

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.