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EXPERIENCE
He has wide national and international experience in the field of advice on internal audits (functional analysis and design tools, processes and procedures, risk analysis and controls; regulatory compliance, etc.) and prevention of money laundering and financing of terrorism to financial and non-financial entities.
Prior to BROSETA, he developed his professional career at organizations such as EY, Bergli Lawyers and APREBLANC, carrying out tasks of advising financial institutions in terms of internal audits, projects of Anti-Money Laundering, implementation of risk management in prevention of money laundering and financing of terrorism, and all kinds of advice related to other subjects in the area of regulatory compliance, such as the criminal responsibility of legal persons.
Is a regular speaker on courses of prevention of money laundering and financing of terrorism, internal audit and internal control, and co-author of the works “New rules of prevention of money laundering” (2010) and “Regulations on money laundering and financing of terrorism” (2014).
EDUCATION
– Degree in Economic and Business Sciences from the Universidad Complutense in Madrid, specialising in auditing.
– Internal Auditor Certificate (CIA), certified in Risk Management Assurance (CRMA) and technical evaluation of the function of internal audits by the Institute of Internal Auditors.
– Expert in prevention of money laundering from the Spanish Institute of Financial Analysts.