luis soria

For many years (nearly 40) he has been working in two credit institutions, a savings bank and a merchant bank, in which he has held various positions of responsibility, both in the commercial area and in the area of intervention and control, risk, audit and regulatory compliance.

Member of the Madrid Bar Association (ICAM) with the number 134.106, member of the Spanish Association of Compliance (ASCOM), specialized in Privacy, Prevention of Money Laundering (External Expert) and Compliance.