+ INFORMATION

Laura Mg Crop
Lmg Compliance

Laura Muñoz

Teacher of subject: Introduction to Financial Compliance

Academic training

  • Bachelor's degree in Law and Master's degree in legal and business practice at Universidad Francisco de Vitoria.
  • Advanced Compliance Program at IEB.

Professional experience

  • Junior Bankruptcy Law Attorney at Antonia Magdaleno Abogados.
  • Compliance Analyst at Deutsche Bank.
  • Responsible for Regulatory Compliance at EAFI Consilio.
  • Compliance Manager at CRC Compliance Services.
  • Founding partner at LMG COMPLIANCE.

Masters in which he teaches

Professional Master in Data Protection Audit, Risk Management and Cyber Compliance

Master in Financial Management and Functional Consulting SAP S/4HANA Finance