Lidia Pérez Martín

Lidia Pérez Martín has more than 20 years of experience in the field of Anti-Money Laundering (AML) and Terrorist Financing.

During her career, in the different areas of auditing, policies, training and consultancy, Lidia has provided professional services to different sectors of regulated entities, as well as to groups and associations in which these regulated entities are integrated.

Likewise, Lidia has an impressive teaching portfolio as a Law Professor in Constitutional, Administrative and Employment Law that combines with her legal practice in the field of Employment, Social Security; Administrative, and Immigration Law.

She graduated in Law from the Universidad Complutense de Madrid (CEU). Moreover, she completed numerous postgraduate and PHD-level courses in Constitutional, Administrative and Employment Law. Additionally, she is a full member of the Spanish Compliance Association (ASCOM).