Raquel is a lawyer. She has worked in the Spanish Treasury where she played different roles. Since 2013 she was the Deputy Director General responsible for AML/CFT and Sanctions and Secretary of the National Commission for the Prevention of Money Laundering. She was also head of the Spanish delegation to the FATF and from 2015 to 2019 Co-chair of the Policy Development Group.
After leaving Public Sector she has been Director at the Governance, Risk and Compliance Department of PwC.
Currently she in Director of Risk and Compliance in Cecabank.