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Claudia Madrid

Claudia Madrid

Chief Compliance Officer
Madrid

Claudia Madrid is Chief Compliance Officer, responsible for implementing the compliance framework and overseeing subsidiaries and corporate transaction risks.

Prior to joining Deva, Claudia worked at Axactor España Platform as Head of Legal Compliance and Internal Audit, where she led a team in NPLs internal controls, risk mitigation and policy development. She also served as Legal Director and secretary for the board of directors at RBC Investor & Treasury Services in Spain, advising on investment banking operations, financial services and securities markets.

Claudia holds a Bachelor of Law and Social Sciences from UAEM, Mexico, a Bachelor of Law from Rey Juan Carlos University and UNED, Spain, and a Master’s degree in Constitutional and Public Law from the Centre for Political and Constitutional Studies and Banking Law studies of Financial Studies Center in Madrid.