Freelancer profile translated to English.
Back to original languageAbout Emilio
Legal professional specializing in regulatory compliance, anti-money laundering (AML/CFT), and comprehensive legal advisory for technology and fintech companies. With experience in regulated environments such as crypto-assets and legaltech, I offer freelance legal services tailored to the real needs of startups, SMEs, and multinational corporations.
I have actively participated in the development and legal validation of modular compliance software solutions, the implementation of whistleblowing channels in accordance with Law 2/2023, and support in ISO 27001 certification processes from a legal perspective. I have a strong command of European legislation (MiCA, GDPR, AMLD5, Whistleblower Directive) and its practical application in digital environments.
My approach is based on prevention, legal clarity, and regulatory adherence as a competitive advantage. I offer flexible, personalized legal services using clear language for non-legal teams.
Main freelance services:
External legal advice on criminal compliance, AML/CFT, and ESG.
Drafting and review of contracts, terms, and legal policies.
Implementation of compliance models.
Development and implementation of corporate risk analysis methodologies.
Legal training on corporate ethics, corporate criminal liability, and compliance culture.
I provide effective legal solutions, adapted to each organization and sector, with a preventive approach and clear language for multidisciplinary teams.
Spanish
Native or bilingual
English
Fluent
Can work on-site
Castelló de la Plana (up to 50km)
Experience
- Bit2MeCompliance Risk SpecialistBANKING AND INSURANCEMarch 2026 - Today (3 months)Castellon, SpainDefine the company's regulatory risk management strategyRegulatory risk assessmentDefinition of control procedures in accordance with risk
- Bit2MeLEGAL & RISK ANALYSTBANKING AND INSURANCEFebruary 2024 - March 2026 (2 years and 1 month)Castelló de la Plana, SpainResponsible for the identification, assessment, and mitigation of legal risks in a leading company in the crypto sector. Comprehensive support to internal departments on regulatory and contractual matters, ensuring regulatory compliance and adaptation to frameworks such as MiCA, GDPR, and AML.Key responsibilities:Analysis of legal risks in operations, products, and contracts related to the crypto and fintech ecosystem.Monitoring of European and global regulatory changes (MiCA, GDPR, Law 10/2010) and their internal implementation.Drafting and review of contracts, privacy policies, terms and conditions, and other key legal documents.Multidisciplinary legal advice to product, technology, and compliance teams.Support in legal audits, response to regulatory requirements, and reputational risk management.Active collaboration with the compliance team in developing KYC/AML policies and internal training on legal best practices.
- icloudComplianceLEGAL ADVISORSOFTWARE PUBLISHINGSeptember 2022 - January 2024 (1 year and 5 months)Castellon, SpainCross-functional legal advice in a technology company specializing in regulatory compliance software. Responsible for ensuring the legal compliance of the different software modules (GDPR, Criminal Compliance, AML/CFT, Whistleblowing Channel, ESG), as well as leading the process of obtaining ISO 27001 certification.Key responsibilities:Legal analysis and verification of software module content and functionalities to ensure regulatory compliance (GDPR, criminal compliance, anti-money laundering, ESG, etc.).Continuous legal advice to clients and internal team on privacy, data protection, corporate ethics, and governance.Drafting of policies, legal notices, contracts, and legal clauses adapted to each module.Coordination and support in internal and external audits for obtaining certifications such as ISO 27001, including risk analysis and legal security controls.Design and supervision of the Whistleblowing Channel in accordance with the Whistleblower Directive and Spanish Law 2/2023.Internal legal training on data protection, compliance, and business sustainability (ESG).Strategic support for product development from a legal and compliance perspective ("legal by design").
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Education
- DEGREE IN LAWUniversitat Jaume I2019GRADO EN DERECHO
- SPECIALIZATION PROGRAM IN COMPLIANCEInstituto de Estudios Bursátiles (IEB)2022PROGRAMA DE ESCPECIALIZACIÓN EN COMPLIANCE
Skill set
Categories
- Other