Sonia joined the firm in 2015, where she currently holds the position of Manager. She has more than 9 years of experience in Regulatory Compliance and has the International Certification of Compliance Officer of the IOC.
She is a specialist in different matters of Regulatory Compliance, including the prevention of money laundering and terrorist financing and equality.
She supervises and participates in different projects of regulatory compliance, among them, in advising for the implementation of equality plans. He also supervises the preparation of external expert reports in different regulated entities and consulting projects related to the prevention of money laundering.
Regarding her academic background, she has a degree in Business Administration and Management from the University of Deusto. At the same time, she completed her training by taking the “Management Development Program” at the same University.
She speaks Spanish, English and Basque.
Outside of work, Sonia enjoys the beach, where she loves to relax reading a good book in the sun. You can also find her in the mountains with her basket picking mushrooms when in season.
Sonia Senarriaga
Manager
