Profile
Jessica Ramírez
Trainee in Digital Law, Compliance, Data Protection, Prevention of Money Laundering and regulation of the crypto sector.
Graduated in Law and Business Administration and Management and currently pursuing a Master’s Degree in Access to the Legal Profession and Procurement at the University of Alcalá.
She prepared the opposition to the executive scale of the CNP. At the moment, she is doing the internship of the Master of Access to the Legal Profession and Procurement in Club Legal Tech, in the area of law of new technologies (Compliance, Data Protection, Prevention of Money Laundering and regulation of the crypto sector).
He holds the CESCOM® Compliance Certification and the Internationally Certified Compliance Professionalaccreditation, issued by the Spanish Compliance Association (ASCOM) and recognized by the member associations of the International Federation of Compliance Associations (IFCA) -February 2023-.