Elena Arozarena

Degree in Economics and Business Administration (Business Administration) from the Universidad Autónoma de Madrid. Master in Economic Intelligence and Expert Analysis, organized by the Atenea Group in collaboration with the Francisco de Vitoria University. Expert in Prevention of Money Laundering and Financing of Terrorism by the UAM, certified by INBLAC, as well as in Personal Income Tax, having participated in AEAT courses. Professional experience in the financial sector since 1996: from 1996 to 2005.

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    eXpert Witness Forensic & Compliance is a boutique of Economic-Financial Experts in analysis and issuance of Expert Reports professionally assisting in procedures related to disputes before the occurrence of litigation, arbitration, negotiations or mediations, as well as in the field of Fraud Prevention and Investigation or in the implementation of Regulatory Compliance and Internal Control Programs.

    DIRECTION

    Calle Velázquez 27-1ºDcha, 28001 Madrid

    PHONE

    +34 630 14 75 17

    EMAIL

    admin@expert-witness.es