Verónica Morais

Verónica Morais is the Responsable de Prevención de blanqueo de capitales at Bankinter, where they have specialized in international financial sanctions and banking correspondence since 2018. Prior to this, Verónica worked at Deloitte as an experienced senior auditor from 2008 to 2014, engaging in various financial audits and training roles. Between 2014 and 2018, Verónica served as an auditor inspecting credit entities at Banco de España, conducting thorough evaluations of risk management and operational controls. Verónica holds a Licenciatura en Economía, with a focus on International Economics, from Universidad de Vigo, which they completed in 2008.