Experience

More than 20 years’ experience as a compliance officer in companies. Since 2022, he has been helping organisations to implement management models for corporate risk prevention. He also designs specific digital tools for the Compliance area, such as: Risk Analysis, Training Channel and Whistleblower Channel. He received the innovation award from the Centro de Innovación de Despachos Profesionales for his tools in 2023.

It has participated in the Legal Roundtable of Madrid Foro Empresarial, collaborating in the dissemination of the culture of compliance among its associates. It has extensive experience in the design and implementation of Compliance Programmes: Prevention of criminal offences UNE 19601 and 37301; Irregularities Management UNE-ISO 37002 and ISO 37008; Data Protection RGPD and LOPDDGD; Information Security 27001; Corporate Social Responsibility GRI; Environment ISO 14001; Occupational Risk Prevention ISO 45001; EMAS; Energy Efficiency ISO 50001; Quality ISO 9001; UNE-EN 1176-7; R&D&I 166002; Praesidium Standards for the prevention of child abuse in religious institutions. She has been a Master’s lecturer at the EOI, University of Castilla la Mancha, Instituto Madrileño de Formación, among others.