Pura Strong
CEO, Senior Attorney, Anti-Money Laundering (AML) Expert
Qualifications: JD, LLM, Series 6 and Series 63 NASDAQ Licenses, Registered with the Madrid and Barcelona Bar Associations.
With over 30 years of legal experience, Pura Strong is a dedicated expert in combating money laundering and tax fraud. As a respected member of the Madrid and Barcelona Bar Associations, she is also a Board Director of the Spain-USA Bar Association, a member of the Spanish Tax and Accounting Experts Association (AECE), and the International Arbitration Association, among others.
Pura’s career began in Madrid, where she specialized in securities, financial institutions, banking law, and taxation. She then expanded her expertise in New York, where she joined Prudential, providing financial planning for individuals and corporations. She also worked at Yi, Tuan and Brunstein, a New York law firm focusing on corporate law and estate planning.
Currently, Pura is one of Spain’s most recognized experts in Anti-Money Laundering (AML). She serves as an expert witness for Spain’s Financial Intelligence Unit (SEPBLAC) and is a renowned speaker and trainer in AML. Her work focuses on how the control of money laundering and tax fraud through international agreements can significantly contribute to limiting terrorism, corruption, and organized crime.