Rocio
Suarez Gray
Rocio is a legal professional who currently works as a Subject Matter Expert in Financial Crime Compliance at LexisNexis Risk Solutions. As part of her role, Rocio provides advice on analysing and interpreting regional regulatory drivers to ensure our solutions’ architecture, design and application are fully aligned with domestic and international AML and KYC due diligence regulations. In this space, she brings significant experience assisting large financial institutions and corporates in automating their anti-money laundering screening processes in areas of payments, customer filtering and ongoing monitoring, third party due diligence as well as trade compliance. Rocio is a CAMS and ICA certified member and has more than 8 years of financial crime and business compliance expertise and field knowledge. Rocio obtained a BA in Law and is qualified as a Spanish lawyer since 2011. She also holds a master’s degree in European Affairs from the University of Seville and a second master’s degree in International Relations from La Rioja International University.