Raquel Estebanez-Lazaro
Head of Compliance Monitoring & Thematic Reviews @Quilter
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WORK HISTORY
Head of Compliance Monitoring & Thematic Reviews @Quilter
EDUCATION
The Chartered Institute for Securities & Investment (The CISI)
CISI Certificate UK Regulation
The Chartered Institute for Securities & Investment (The CISI)
CISI Certificate Secutiries & Investments
Universidad Pontificia de Salamanca
Masters degree in Audit (Instituto de Auditores Y Censores Jurados de Cuentas de España, IACJC), Audit/Accounting
Universidad Complutense de Madrid
Bsc Business Adminitration Degree / Licenciada Administracion y Direccion de Empresas, Audit/Accounting
ABOUT RAQUEL ESTEBANEZ-LAZARO
Seasoned audit and regulatory compliance professional with deep expertise in assurance and regulatory change across UK, pan-European and global frameworks. Proven track record in delivering regulatory compliance, regulatory change, conduct, operational, and financial audits for global corporate and investment banking. Well-versed in capital markets products and market conduct regulatory requirements. Recognized for driving positive change, adding value, and fostering team growth through continuous improvement, strong project management, and a collaborative, friendly and adaptable approach.I am passionate about helping organizations navigate complex regulatory landscapes, mitigate risks, and achieve sustainable compliance as well as coaching, motivating, and developing teams to achieve their best. My approach combines technical expertise with integrity and a commitment to teamwork.
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