Experience

Lawyer Lucía Suárez Barcia has an extensive educational background in the field of Law and Business Management. In addition, she has worked for multiple entities in the legal and administrative field holding renowned positions, mainly in Lana, ICBC Spain, Compliance Europe in Grove and Lucania Gestión.

Also, she has been Director of teaching projects as Associate Professor and Collaborator at the Instituto de Estudios Bursátiles and at the Professional Master's Degree in Legal Advice at the Complutense University of Madrid, respectively.

  • Lawyer in the Compliance Crypto and Digital Assets Unit at Santander.
  • Global Compliance Officer at Lana 
  • Deputy Director of Compliance at ICBC Spain. 
  • Lawyer in Compliance Europe at Grove and Lucania Gestión. 
  • Associate Professor at the Institute of Stock Market Studies (IEB) 
  • Collaborating Professor of the Criminal Compliance Module in the Professional Master's Degree in Legal Consultancy at the Complutense University of Madrid. 
  • Degree in Law from ICADE 
  • Degree in Business Management and Administration from ICADE 
  • Postgraduate Certificate in Private Law by ICADE 
  • Postgraduate Certificate in Financial Inclusion from CAF Development Bank for Latin America. 
  • Part-Time Professional MBA from IE Business School

 

Programmes in collaboration with

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