Araceli Arasanz Duque is a seasoned professional in the financial services and legal sectors, currently serving as Principal Consultant at Davies' global consulting division since July 2018. Prior experience includes roles as AML/KYC Manager at Banco Santander and Client Due Diligence & Process EMEA Manager at Bank of America Merrill Lynch, where responsibilities encompassed regulatory compliance, client onboarding, and operational efficiency. Earlier, Araceli held positions at Euroclear as a Hedge Funds Operations Specialist and at Roca Junyent as a lawyer in the Restructuring & Insolvency Department. Educational qualifications include specialized diplomas in Blockchain and Anti-Money Laundering, an LLM in International Law, and a Graduate degree in Law from Universitat Pompeu Fabra.
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