Laura Scarpellini has a dual degree in Law and Business Administration from Universidad Pontificia Comillas (ICADE) and holds a Master's in Laws from IE Business School. They began their career as a litigator defending top-tier companies and later specialized in compliance, particularly in anti-money laundering and regulatory frameworks. Currently, Laura serves as a Senior Manager in Compliance Anti Money Laundering at BBVA, having previously held various roles at notable firms including PwC and Deloitte Legal, where they focused on compliance advisory and legal representation. Their expertise extends to advising both Spanish and international companies on regulatory compliance, anti-corruption measures, and data protection.
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