The new director will lead a team of 15 professionals, in direct dependency of the President, with the main goal of ensuring the correct implementation and compliance with the regulations and settings of the Hague business and the prevention of money laundering and blocking the financing of terrorism.
Cristina Viñets has a degree in Entrepreneurial Sciences from Universidad Autónoma de Barcelona and a Master's Degree in Business Administration from the University of Girona, and another one in Management and Planning of Quality from the Universidad Abierta of Catalonia. She’s an expert in money laundering prevention by ACAMS.