Estefania Ramos Estepa

Estefania Ramos Estepa has held a variety of legal and compliance positions since 2011. Estefania began as a Legal Intern at Iuris Grup Advocats in 2011, and then became a Legal Manager and Data Protection Manager Intern at CORPORACIÓN LEGAL - Abogados in 2012. In 2015, they took on the role of Legal & Compliance Counsel at VidaCaixa. In 2016, they were a Legal Counsel at both Grupo BC and Bufete Baró-Armengol. From 2018 to 2020, they worked as a Compliance Officer at Pagantis, and is currently the Chief Compliance Officer at Unnax.

Estefania Ramos Estepa has a comprehensive education history. In 2010, they graduated with a degree in Law from Universitat Oberta de Catalunya. In 2013, they obtained a course on Consumer Law from Universitat Autònoma de Barcelona. In 2016, they completed a course on Prevention of Money Laundering in the Financial Sector from CEF Centro de Estudios Financieros. In 2017, they obtained a Postgraduate in Compliance from both UPF Barcelona School of Management and Universidad Carlos III de Madrid. In 2021, they obtained a Diploma of High Specialization in Blockchain from Universidad Complutense de Madrid. Additionally, Estefania Ramos Estepa has certifications from ASCOM- Asociación Española de Compliance, IFCA- International Federation of Compliance Associations, and ACAMS.