Lucía
Suárez Barcia
Doctoral student in Legal and Economic Sciences at the Camilo José Cela University doing her research on Fintech models and their impact on regulations and supervision. Double degree in Law and Business Management and Administration from ICADE. MBA for professionals from IE Business School. Recipient of the LiderA scholarships for women from the Community of Madrid.
In addition, she is an associate professor and collaborator of Compliance, Fintech and Digital Economy at various universities and specialization programs (IEB, School of Legal Practice, IKN-ICADE, among others).
Money Specialist ACAMS certificate obtained in 2017, and Florida Banking Association Certificate, Compliance Specialist by International Compliance Association, Certified Data Protection Officer by CEU. Fellow member of the Digital Euro Association.
Since 2022 she is Head of Compliance for Crypto and Digital Assets Unit at Santander. See has 10 years of experience in global banks and more than 15 years of experience in Compliance Officer roles.