KPMG appoints Silvia Zamorano as legal compliance partner
KPMG Abogados has appointed Silvia Zamorano as partner in its legal compliance practice in Madrid. She joins from ECIJA, where she served as partner advising national and international organisations on compliance and regulatory risk matters.
Silvia Zamorano has more than 20 years of experience advising companies on compliance programmes, criminal prevention frameworks, anti-corruption policies, anti-money laundering and international sanctions regimes. Her work also includes due diligence processes and the implementation of internal reporting systems.
Before joining KPMG Abogados, Zamorano worked at ECIJA, Deloitte Legal and Garrigues, where she began her legal career. She has advised major companies, including IBEX 35 groups and investment funds operating across multiple sectors.
Compliance expertise
Her professional experience includes participation in integrity programmes and monitor reports linked to international organisations such as the World Bank, as well as advisory work for entities subject to sanctions from the Inter-American Development Bank.
Zamorano holds a law degree from the University of Málaga and postgraduate qualifications from Universidad Carlos III de Madrid and the Garrigues & Harvard Law School programme in business law. She is also an expert in criminology from UNED.
The appointment reinforces the Legal Compliance practice at KPMG Abogados, led by Alain Casanovas, which advises companies on compliance frameworks and regulatory risk management.
