Rocio Suarez Gray works in an advisory capacity and as a subject matter expert in Financial Crime Compliance. As part of her role, Rocio provides advice on analysing and interpreting regional regulatory drivers to ensure LexisNexis Risk solutions’ architecture and design are fully aligned with national and international AML and KYC due diligence standards. Over the years, she has provided best practice for AML-CFT screening, Customer Due Diligence and Financial Counterparty KYC for an extensive number of customers across the EMEA region. Her areas of expertise include AML watchlist screening and monitoring, KYC and Third-party Due Diligence. Rocio is a CAMS and ICA certified member and has more than 6 years of experience in financial crime compliance. Rocio holds a BA in Law and obtained a master’s degree in European Affairs from the University of Seville and a second master’s degree in International Relations from La Rioja International University in Spain.