Adelina has more than 3 years of experience in Regulatory Compliance and Internal Audit.
She is the internal auditor responsible for several entities supervised by the Spanish Securities Market Commission (CNMV) and is part of the department for the prevention of money laundering and terrorism financing.
She participates in projects related to advice on securities market regulations, MiFID Directive, prevention of money laundering, data protection, market abuse detection regulations, FATCA regulations, etc.
She participates in the preparation of external expert reports on the prevention of money laundering and terrorism financing in different entities obliged by Law 10/2010.
She provides support in the training courses delivered by Aiblu on regulatory compliance and participates in the drafting of the newsletters that are issued periodically.
She holds a degree in Business Administration and Management and a degree in Law from the University of the Basque Country.
She speaks Spanish, English, Romanian and Russian.
