Laura Benavides

Laura is a Senior Consultant at Protiviti Amsterdam. She started her career in 2018 in Privacy where she worked as an advisor for companies to implement data protection regulations (GDPR). Later Laura shifted to the Corporate Services Industry, where she specialised in KYC/CDD, integrity risks, and related tasks. Laura has extensive experience in implementing compliance related policies, procedures, and programmes within the business lines, and providing ad-hoc advice and guidance on the full range of compliance topics, including AML/CTF, sanctions, privacy, among others, in accordance with the relevant regulations. In 2021, the association of Certified Anti-Money Laundering Specialists accredited Laura with the CAMS certification.