Josefina Gonzalez Lopez

Risk Advisory


Josefina Gonzalez Lopez

Gustav Mahlerlaan 2970

For navigation: Gustav Mahlerlaan 3004

1081 LA Amsterdam


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Josefina Gonzalez Lopez is a Manager within the Deloitte Regulatory Risk team in the Netherlands. Josefina has over nine years of experience in the areas of Compliance and Risk Management with an emphasis on Governance, KYC, AML/CTF, PSD2 and Sanctions. She focuses on the financial services industry, with special interest in FinTech and Payments. She enjoys helping clients to deploy strategic (Compliance and Risk Management) solutions mostly part of Compliance programs as well as larger business transformation programs. Her work varies from compliance risk assessments, providing trainings to hands-on implementation of regulatory frameworks and new business model/product innovation.

Josefina Gonzalez Lopez