Marisol Lopez is the Regional Head of Policy & Standards within Thomson Reuters Risk Managed Services, responsible for supporting financial institutions and corporates to build up their AML/KYC due diligence policies and procedures.
Marisol has a formidable legal and compliance background. Having commenced her career as a dual qualified lawyer (Spain & UK), she made the transition to business development. In her 10 plus years, she has helped organizations develop and implement their compliance, anti-corruption and third party due diligence programmes.
Her most notable recognitions include creating market strategies for multinational companies to penetrate jurisdictions with challenging regulatory frameworks regarding anti-corruption and competition laws. She also advised companies in developing a complete compliance programme.
Marisol holds two Masters of Law (LLM) in International Corporate Governance, Financial Regulation and Economic Law from University of London, Institute of Advance Legal Studies and International and Comparative Business Law from London Guildhall University.
Marisol also holds the ICA international diploma in anti money laundering.
She is a frequent speaker at industry conferences for compliance.