Silvia Zamorano
Silvia Zamorano
Silvia Zamorano
Compliance
T. +34 987 209 788
szamorano@ecija.com
linkedin
BIO
Silvia Zamorano
Silvia Zamorano is partner in the Compliance practice area of ECIJA Madrid. With over twenty years of experience in strategic advisory services to clients in regulatory compliance and cybersecurity, Silvia Zamorano has extensive knowledge of national and international regulations in the field, with a particular focus on ethics and integrity, corporate criminal liability, anti-corruption, and anti-money laundering.
Throughout her extensive professional career, Silvia has been involved in integrating regulations into compliance models for large groups and has vast experience in standardization processes and advisory and secretarial roles for Chief Compliance Officers (CCOs) and supervisory and control boards. Additionally, she has worked on the design and global execution of corporate compliance programs at both national and international levels, internal risk maps, process and audit flowcharts, internal whistleblowing channels, compliance due diligence, and third-party compliance.
Before joining ECIJA, Silvia built the Regulatory & Compliance area at Deloitte Legal, where she developed her career over the last decade.
She holds a Law degree from the University of Málaga, a Master’s in Legal Practice and Corporate Legal Advisory from the Carlos III University of Madrid, and an Executive Master’s in Corporate Law from Garrigues & Harvard Law School. Silvia has also pursued her academic career as co-director and professor of the Master’s in Sustainability, Good Governance, and Compliance at the Universidad San Pablo CEU and as an associate professor at IEB.