Gabriela Guerrero
About Gabriela Guerrero
Gabriela Guerrero is a Compliance Manager at Kantox in Barcelona, Spain, with a law degree from Universidad Americana and extensive experience in corporate law and compliance. She has worked in various roles across legal and compliance sectors, including positions at Banco Sabadell and PwC.
Work at Kantox
Gabriela Guerrero currently serves as the Compliance Manager at Kantox, a position she has held since 2023. In this role, she is responsible for overseeing compliance policies and processes within the organization. Prior to her current role, she worked as a Senior Compliance Specialist at Kantox from 2020 to 2023. Her experience in compliance includes working with Spanish banks and payment institutions to enforce regulatory standards.
Education and Expertise
Gabriela Guerrero holds a Law Degree from Universidad Americana (UAM), which she completed from 2010 to 2014. She furthered her education by obtaining a Spanish Law Degree through convalidation at Universidad Internacional de La Rioja (UNIR) from 2019 to 2021. Additionally, she completed a Master's Degree in International Law at ISDE from 2015 to 2016 and a Master of Access to the Legal Profession from 2022 to 2023. She also has postgraduate studies in Business Law from UAM, completed in 2015.
Background in Corporate Law
Gabriela Guerrero has extensive experience in corporate law. She worked as an Associate Attorney in the Corporate Law Department at García & Bodán from 2014 to 2017. She also held the position of Corporate Law Specialist at PBS - Welcome Solutions from 2019 to 2020. Her background includes advising Spanish companies on mergers and acquisitions and preparing and negotiating contracts.
Experience in Compliance and Risk Assessment
Gabriela Guerrero has a strong background in compliance and risk assessment. She worked as an Analyst focused on money laundering prevention at Banco Sabadell in 2018. In her roles, she has conducted risk assessments and communicated official reports to regulators. Her experience includes working with various institutions to enforce compliance policies and processes.
Professional Development and Internships
Gabriela Guerrero has participated in various internships to enhance her legal expertise. She completed an internship in the Corporate Law Department at PwC in 2016. Additionally, she worked as a Legal Analyst-Corporate at APM Terminals for five months in 2019. These experiences have contributed to her comprehensive understanding of corporate law and compliance.