Rocio Suarez Gray is a legal professional and Subject Matter Expert in Financial Crime Compliance at LexisNexis Risk Solutions. She advises on regulatory developments to ensure AML and KYC solutions align with international standards. Rocio has over 8 years of experience helping financial institutions and corporates automate AML screening, customer filtering, third-party due diligence, and trade compliance. She is CAMS and ICA certified. Rocio holds a BA in Law and has been a qualified Spanish lawyer since 2011. She also earned master’s degrees in European Affairs and International Relations from the University of Seville and La Rioja International University, respectively.
