Maria Hidalgo De Frutos
About Maria Hidalgo De Frutos
Maria Hidalgo De Frutos is a Compliance Officer with extensive experience in compliance and due diligence across multiple countries. She holds degrees in Law and Business Administration and is fluent in four languages, enhancing her ability to navigate diverse regulatory environments.
Work at Lombard Odier
Maria Hidalgo De Frutos has been employed at Lombard Odier Group as a Compliance Officer since 2021. In this role, she is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Her experience in compliance and due diligence contributes to the firm's commitment to maintaining high standards of integrity and compliance in its operations.
Education and Expertise
Maria studied at multiple institutions, including Universidad Rey Juan Carlos, where she achieved an integrated Master + Bachelor in Law and Business Administration from 2006 to 2013. She also attended HUB-KUBrussel, where she received an Erasmus Scholarship in International Business Administration. Her studies in Chinese Language and Literature at 东华大学 and 浙江理工大学, along with her business management education at 杭州电子科技大学, demonstrate her diverse academic background and expertise in compliance.
Background
Maria possesses extensive experience in compliance and due diligence, having worked in various roles across multiple countries, including Switzerland, the United Kingdom, and Spain. She has held positions at JPMorgan Chase & Co., where she served as a Compliance- Due Diligence Analyst and AML and KYC Specialist, among other roles. Additionally, she worked at Crédit Agricole CIB as an Information Systems Security & Business Continuity Analyst.
Achievements
Throughout her career, Maria has demonstrated a commitment to continuous learning and professional development. She has participated in several international scholarship programs, including the Munde Scholarship in International Business Administration and the Erasmus Scholarship. Her ability to adapt to different regulatory environments is evident from her diverse roles in the financial and legal sectors.
Language Proficiency
Maria is fluent in four languages: Chinese, English, French, and Spanish. This linguistic proficiency enhances her ability to navigate and communicate effectively in diverse cultural and professional settings, making her a valuable asset in her compliance roles.