Freelancer profile translated to English.

Description

25 years of experience in the financial and real estate sector at your disposal.

Economist, internal auditor and expert in internal control and compliance by training and professional experience; truly passionate about the development of people and companies through learning and development of new professional skills. Hence the origin of RiskAdemia, my training and consulting academy in the areas where I am an expert.

Customized training projects for companies; online courses for individuals; preparation of content for master's degrees, conferences, webinars.

Consulting projects in risk management and criminal compliance: development and implementation of risk management models, internal control and criminal compliance management systems for all types of companies. Specialists in SMEs of any sector.

Industry field of expertise

Languages

Spanish
Native or bilingual

Workplace preferences

Can work on-site

Madrid (up to 50km)

CE Consulting, s.l.
Criminal Compliance Management System
CONSULTING AND AUDITS
January 2022 - Today (4 years and 5 months)
Madrid, Spain
-Company and sector analysis
-Criminal risk and control map
-Manuals and operating procedures
Compliance Risk Management Whistleblowing Channel
Cobertoldo, s.l.
Criminal Compliance Management System
RETAIL (SMALL BUSINESS)
December 2021 - Today (4 years and 6 months)
Madrid, Spain
My work:
-Analysis of the company and sector
-Development and implementation of the elements of the Criminal Compliance Management System: procedures and operating manuals, risk and control map, financial resource management model, Whistleblowing Channel
Risk Management Compliance Money Laundering Prevention Whistleblowing Channel
CRM Audit and Consulting
Integrated Risk Management System Training Seminar
CONSULTING AND AUDITS
September 2021 - February 2022 (5 months)
-Preparation of materials for the Training Seminar
-Delivery of the 21-hour seminar
-Preparation of evaluation materials
-Preparation and delivery of Certificates of Achievement
Training Risk Analysis Risk Management Coso ISO Standards