Market Planning Director, Financial Crime Compliance, LexisNexis® Risk Solutions

Rocio Suarez Gray is the Market Planning Director for Financial Crime Compliance at LexisNexis® Risk Solutions. In her role, she is responsible for executing the company’s financial crime compliance strategy, working closely with strategic clients, partners, industry stakeholders, and internal teams across the EMEA region. She regularly supports initiatives focused on regulatory adherence, compliance transformation, and the effective application of technology to manage and mitigate financial crime risks. Rocio is CAMS, ICA, and GDPR certified, bringing over nine years of experience in financial crime prevention and business compliance. She began her career as a legal professional and has since supported a broad range of financial services and corporate clients in addressing AML and KYC due diligence challenges. Her expertise spans AML screening, Sanctions implementation, Customer Due Diligence, Third-Party Due Diligence, and Trade Compliance.