Corvillo Díaz, Elena
Junior Compliance Analyst at Aresbank
Experience
Elena Corvillo Díaz is a lawyer with outstanding training in law. Thanks to her comprehensive vision of corporate law, financial regulation and regulatory compliance, she has consolidated her profile as a versatile and highly qualified professional. Throughout her career, she has gained experience in law firms and in the financial sector, working in prestigious firms.
In this context, she has participated in the Analysis of Regulatory Compliance and in the Management of Legal Operations in renewable energy companies and banking entities. In addition, she has worked as a Junior Compliance Analyst, where she supervises the Correct Application of Regulations and Regulatory Procedures. In fact, her experience in legal advice and compliance has allowed her to develop strategic and analytical skills that are key to Risk Management and Corporate Compliance, contributing to the strengthening of transparency and responsibility in the financial sector.
- Junior Compliance Analyst at Aresbank
- Master's Degree in Access to the Legal Profession from Villanueva University
- Expert in International Legal Studies Program at Berkeley College
- Degree in Law (E-1) from the Pontifical University of Comillas