Global | Financial Regulation: Weekly Update. June 13, 2025
13 June 2025
In this publication you will find, on a weekly basis, our selection of the most relevant news regarding financial regulation.
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Inés Criado worked from February 2018 to February 2020 for BBVA Data (Data Governance & Deployment). Since February 2020 she moved to Regulation and Internal Control, in the Financial Regulation unit. Previously, she worked for KPMG Advisory in the Financial Risk Management department, giving support to financial entities, both nationally and internationally, in the implementation of financial regulation (bank and insurance) and risk projects. She has worked at the ECB (Frankfurt) performing PMO functions in the TRIM project (Target Review of Internal Models). Previously, she worked for KPMG Audit and BNP Paribas.
She has a BA in Law and Business Administration from Universidad Autónoma de Madrid.