Clara Pladevall Rosés is a compliance and Data Protection Officer at Honda Bank GmbH since June 2019, focusing on the development and review of compliance systems and implementation of applicable legislation. As a member of both the AML Prevention Commission and the Legal Commission at ASNEF, Clara contributes to regulatory oversight. Prior legal experience includes working as a lawyer at Deutsche Zurich Pensiones E.G.F.P., where responsibilities involved compliance system monitoring and data protection enhancement, and as a lawyer at VidaCaixa, handling pension fund regulations and corporate governance. Clara began their professional journey as a legal assistant at Banco Sabadell and completed various internships at ARMADÀS&ARMADÀS. Clara holds an array of academic credentials, including a Bachelor of Business Administration from Universitat Oberta de Catalunya and mastery in tax law from Esade. Additional qualifications include a postgraduate study on corporate compliance and an advanced course for AML/FT professionals.
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