Experience

Pérez-Llorca

• Spain
• Legal Services
• 400 - 500 Employee

• Lawyer

  • Jun 2021 - Present

  Área de Regulatorio Bancario y Financiero - Financial Institutions Group Área de Regulatorio Bancario y Financiero - Financial Institutions Group



DLA Piper

• United Kingdom
• Law Practice
• 700 & Above Employee

• Associate

  • Jan 2019 - May 2021

  Área de Regulatorio Bancario y Financiero - Financial Institutions Group Área de Regulatorio Bancario y Financiero - Financial Institutions Group



Baker McKenzie

• United States
• Law Practice
• 700 & Above Employee

• Junior Associate

  • Feb 2016 - Jan 2019

  Área de Regulatorio Bancario y Financiero - Financial Institutions Group Área de Regulatorio Bancario y Financiero - Financial Institutions Group



American Express

• United States
• Financial Services
• 700 & Above Employee

• Secondment - Compliance & Legal

  • Sep 2017 - Sep 2018

  - Brexit project - Madrid as hub of the Amex group in Europe. Opening of branches across Europe (passporting regime). - Implementation of PSD2. - Advice on Bank of Spain regulatory matters. - Advice on anti-money laundering (AML). - Brexit project - Madrid as hub of the Amex group in Europe. Opening of branches across Europe (passporting regime). - Implementation of PSD2. - Advice on Bank of Spain regulatory matters. - Advice on anti-money laundering (AML).



ING España&Portugal

• Spain
• Banking
• 700 & Above Employee

• Secondment - Legal

  • Apr 2017 - Jul 2017

  Implementation of MiFID II - Adequacy of the credit institution, its investment funds, ETFs and management companies to the new regulatory environment: - costs; - fees; - inducements; - research; - product governance; - safeguarding; - pre-contractual and contractual information; - prospectus; - customer service; - reporting obligations; - assessment of knowledge and employees competence - etc. Implementation of MiFID II - Adequacy of the credit institution, its investment funds, ETFs and management companies to the new regulatory environment: - costs; - fees; - inducements; - research; - product governance; - safeguarding; - pre-contractual and contractual information; - prospectus; - customer service; - reporting obligations; - assessment of knowledge and employees competence - etc.



KPMG Abogados

• Madrid y alrededores, España

• Trainee

  • Sep 2015 - Feb 2016

  Departamento Regulatorio Bancario y Financiero - Financial Institutions Group Departamento Regulatorio Bancario y Financiero - Financial Institutions Group



Notaría María De La Cruz Cano Torres

• Valladolid y alrededores, España

• Prácticas universitarias

  • Feb 2014 - May 2014

  Redacción de documentos públicos civiles y mercantiles Redacción de documentos públicos civiles y mercantiles