• Elaborate from the ground up and lead global compliance programs across HQ and subsidiaries, ensuring adherence to Regulatory, FCPA, AML, and Crime Prevention laws in Spain, the USA, Mexico, Argentina, Panamá, and Colombia. • Implement risk mitigation programs, audits, and monitoring, cutting regulatory penalties by 80% and achieving 90% compliance. • Strengthen data privacy, AI, and ESG compliance, achieving GDPR standards in subsidiaries within 12 months and reducing breaches by 60%. • Optimize processes and costs, cutting review times by 50%, compliance fees by 30%, and improving third party DD compliance to 95%. • Drive training and ethics, boosting compliance awareness by 65% and leading whistleblowing investigations. • Lead compliance governance and reporting, managing a 10+ team, coordinating with local officers and reporting to BoD, CC, and CEO.

• Lead compliance programs at HQ and subsidiaries, overseeing implementation, monitoring and adherence across Spain, Portugal, Mexico, Brazil and India. • Manage data protection and ESG compliance, ensuring GDPR implementation and reducing data privacy incidents by 40%. • Oversee whistleblowing, KYC and investigations, conducting 50+ background checks annually and reducing compliance violations by 30%. • Drive training and awareness, improving staff understanding by 45% through targeted education initiatives. • Coordinate governance and reporting, working with local officers, leading the Compliance Committee and reporting to BoD, CC, and CEO. • Supervise team and budget, managing a team of 4 and optimizing compliance costs to align with business goals.

• Establish and implement the Compliance Program from the ground up, developing policies and frameworks. • Draft and enforce internal policies, ensuring regulatory alignment and mitigating compliance / regulatory risks.

• Provide compliance and regulatory guidance to internal and external stakeholders, ensuring adherence to legal requirements. • Develop and implement internal compliance policies and AML manuals, establishing clear compliance standards. • Design, execute, and review criminal risk prevention and AML systems, strengthening regulatory safeguards. • Lead training programs, enhancing awareness and fostering a strong compliance culture.

• Implement, monitor, and update the Compliance Program, ensuring regulatory alignment and risk mitigation. • Draft and enhance internal policies, AML manuals, and data protection measures to strengthen compliance frameworks. • Improve the AML system and oversee regulatory reporting, ensuring transparency with public bodies. • Lead training initiatives, fostering a strong compliance culture and awareness.

Madrid Bar Association / CESCOM (International Compliance Expert)