Lucia Coniglio

Abogada Y Legal Manager - Compliance Y AML at Pepper Money

Lucia Coniglio currently holds a position as Cumplimiento normativo de control de calidad - AML Quality at Santander since March 2023. Prior to this, Lucia served as Abogada y Legal Manager - Compliance y AML at Pepper Money ANZ. Lucia has a background in law and compliance, with experience in developing and implementing procedures, protocols, and policies, as well as analyzing operational activities. Lucia has previously worked in legal roles at LEGÁLITAS, Bové Montero y Asociados, AVCO Legal, and Life Abogados. Lucia obtained their Master of Laws - LLM from ISDE and has studied law at Universidad Nebrija, Università degli Studi di Palermo, and Universidad Autónoma de Madrid, as well as completing a course in English at the University of Oxford.

Location

Madrid, Spain

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