Hello, I'm Nuria I.

Rigurous​,​ pragmatic and solution-oriented professional with extensive experience in the Legal​,​ Regulatory and Compliance fields​,​ used to functioning as a second line of defense. Expert in monitoring laws and regulations and designing and implementing policies and procedures. I excel in the detection​,​ prevention and management of risks​,​ as well as in maintaining control frameworks. Senior advisor for the business and the Board​,​ the reporting to committees and management bodies have always being part of my activity. I am at ease dealing with regulators and authorities and I master the collaboration with other functions​,​ among them internal audit. Furthermore​,​ I have participated in group and local compliance projects and administered trainings and awareness programs (i.e. ethical conduct​,​ conflicts of interest​,​ antitrust and cntractual matters​,​ FCPA and other anti-corruption laws​,​ fraud​,​ data protection​,​ economic and trade sanctions​,​ etc). I have carried out investigations and managed whistleblower lines. While my activity has been particularly intense in the financial and banking areas​,​ first supporting corporate financial departments and then assisting independent financial institutions (i.e. EU and Luxembourg legal and regulatory framework​,​ compliance​,​ AML​/​CFT​,​ etc)​,​ I am a General legal advisor and a leading commercial and transactional lawyer. I support all business lines​,​ seat in the strategic meetings and work on the preventive (i.e. anticipation of regulatory changes) and reactive fronts (non-compliance and problem-solving in any area). Knowledgeable in contracts​,​ corporate​/​governance matters and IP protection​,​ I have a proven track record in the management of legal operations and teams. I am a confident project manager and I am used to handling litigations and external counsels.Rigurous​,​ pragmatic and solution-oriented professional with extensive experience in the Legal​,​ Regulatory and Compliance fields​,​ used to functioning as a second line of defense. Expert in monitoring laws and regulations and designing and implementing policies and procedures. I excel in the detection​,​ prevention and management of risks​,​ as well as in maintaining control frameworks. Senior advisor for the business and the Board​,​ the reporting to committees and management bodies have always being part of my activity. I am at ease dealing with regulators and authorities and I master the collaboration with other functions​,​ among them internal audit. Furthermore​,​ I have participated in group and local compliance projects and administered trainings and awareness programs (i.e. ethical conduct​,​ conflicts of interest​,​ antitrust and cntractual matters​,​ FCPA and other anti-corruption laws​,​ fraud​,​ data protection​,​ economic and trade sanctions​,​ etc). I have carried out investigations and managed whistleblower lines. While my activity has been particularly intense in the financial and banking areas​,​ first supporting corporate financial departments and then assisting independent financial institutions (i.e. EU and Luxembourg legal and regulatory framework​,​ compliance​,​ AML​/​CFT​,​ etc)​,​ I am a General legal advisor and a leading commercial and transactional lawyer. I support all business lines​,​ seat in the strategic meetings and work on the preventive (i.e. anticipation of regulatory changes) and reactive fronts (non-compliance and problem-solving in any area). Knowledgeable in contracts​,​ corporate​/​governance matters and IP protection​,​ I have a proven track record in the management of legal operations and teams. I am a confident project manager and I am used to handling litigations and external counsels.