María Dolores del Moral Lacárcel
Secondary & Higher Education Teacher at Colegio Internacional G. Nicoli- Claim this Profile
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English Native or bilingual proficiency
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Spanish Native or bilingual proficiency
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French Limited working proficiency
Topline Score
Bio
Carmen Martin Alvarez
Lola has a strong focus on customers and she has always taken a positive approach to find out legal solutions, being an excellent team player. Her good internal networking with all relevant stakeholders, has provided her a broad view of issues across functions when her legal advice was requested.
Cor-Jan Bruggeman
Maria is a true professional who is taken her tasks seriously. She has a strong eye for relevant details. She is capable of challenging matters in the right order and with a view to improve decision making processes at strategic level. Maria is real added value to any team.
Carmen Martin Alvarez
Lola has a strong focus on customers and she has always taken a positive approach to find out legal solutions, being an excellent team player. Her good internal networking with all relevant stakeholders, has provided her a broad view of issues across functions when her legal advice was requested.
Cor-Jan Bruggeman
Maria is a true professional who is taken her tasks seriously. She has a strong eye for relevant details. She is capable of challenging matters in the right order and with a view to improve decision making processes at strategic level. Maria is real added value to any team.
Carmen Martin Alvarez
Lola has a strong focus on customers and she has always taken a positive approach to find out legal solutions, being an excellent team player. Her good internal networking with all relevant stakeholders, has provided her a broad view of issues across functions when her legal advice was requested.
Cor-Jan Bruggeman
Maria is a true professional who is taken her tasks seriously. She has a strong eye for relevant details. She is capable of challenging matters in the right order and with a view to improve decision making processes at strategic level. Maria is real added value to any team.
Carmen Martin Alvarez
Lola has a strong focus on customers and she has always taken a positive approach to find out legal solutions, being an excellent team player. Her good internal networking with all relevant stakeholders, has provided her a broad view of issues across functions when her legal advice was requested.
Cor-Jan Bruggeman
Maria is a true professional who is taken her tasks seriously. She has a strong eye for relevant details. She is capable of challenging matters in the right order and with a view to improve decision making processes at strategic level. Maria is real added value to any team.
Credentials
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C2 Certificate of Proficiency in English (grade A)
Cambridge AssessmentJun, 2021- Nov, 2024 -
International Diploma in Governance, Risk and Compliance
International Compliance AssociationJun, 2019- Nov, 2024 -
Associate Certified Coach (ACC)
International Coaching FederationJul, 2022- Nov, 2024 -
ICF Member Badge
International Coaching FederationFeb, 2022- Nov, 2024
Experience
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Colegio Internacional G. Nicoli
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Spain
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Primary and Secondary Education
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1 - 100 Employee
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Secondary & Higher Education Teacher
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Sep 2022 - Present
Teaching in Secondary Education and Higher Education: - Economy - Entrepreneurship - Work related legal skills ("Formación y Orientación Laboral") - Language & Literature and English language (ESL) Teaching in Secondary Education and Higher Education: - Economy - Entrepreneurship - Work related legal skills ("Formación y Orientación Laboral") - Language & Literature and English language (ESL)
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Universidad Francisco de Vitoria
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Spain
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Higher Education
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700 & Above Employee
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Student Mentor
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Oct 2020 - Present
- Mentor to 1st year students with a focus on guiding them in their Personal Skills and Leadership Competencies' development path. - Mentor to 2nd year students regarding their social services activities, and their interaction with Social Responsibility and its beneficial impact on them and the world. - Mentor to 4th year students in their transition into working life as part of the "Protagoniza tu futuro" ("Lead your future") program. - Mentor to 1st year students with a focus on guiding them in their Personal Skills and Leadership Competencies' development path. - Mentor to 2nd year students regarding their social services activities, and their interaction with Social Responsibility and its beneficial impact on them and the world. - Mentor to 4th year students in their transition into working life as part of the "Protagoniza tu futuro" ("Lead your future") program.
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Senior Manager Regulatory Compliance
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Jan 2018 - Sep 2022
Coverage of: - Regulatory Developments - Upstream Risk & Risk Assessment - Conduct - Data Protection - Compliance Advisory Coverage of: - Regulatory Developments - Upstream Risk & Risk Assessment - Conduct - Data Protection - Compliance Advisory
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Bigbank
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Estonia
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Banking
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200 - 300 Employee
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Compliance Officer Spain
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Jul 2017 - Dec 2017
Responsible for Compliance matters in Spain: - Regulatory Compliance - AML-FT Monitoring - Risk assessment - Data Protection Responsible for Compliance matters in Spain: - Regulatory Compliance - AML-FT Monitoring - Risk assessment - Data Protection
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Royal Bank of Scotland Business
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United Kingdom
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Banking
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700 & Above Employee
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Head of Legal, Spain & Portugal
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Jun 2016 - Nov 2016
Coverage of all legal affairs relating to the business of the Bank in Spain & Portugal.
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European Employee Council - Spain Representative
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Feb 2012 - Nov 2016
Taking part in consultations with the Bank's Global Management on transnational issues, representing and expressing the views of all employees in Spain. Mitigation of labor and social conflicts.
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Director, Senior Legal Counsel
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May 2008 - Jun 2016
- Negotiation and drafting of contracts within the Corporate and Institutional banking (CIB) Global Transactional Services Business (GTS) local and international departments.- Legal advice on commercial and corporate issues. Dealing with personal data protection related matters. Collaboration in the implementation of global projects in Spain (MiFID, AML, etc.).
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ABN AMRO Bank N.V.
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Netherlands
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Banking
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700 & Above Employee
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Legal Counsel
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Jan 2006 - May 2008
- Provision of advice to the Bank's Corporate & Consumer Business, including data protection issues, and negotiation and conclusion of documentation. - Management of corporate documentation of the Bank. - Provision of advice to the Bank's Corporate & Consumer Business, including data protection issues, and negotiation and conclusion of documentation. - Management of corporate documentation of the Bank.
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Stellantis Financial Services
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France
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Financial Services
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200 - 300 Employee
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Risk officer - Collections
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Aug 2001 - Sep 2004
- Managing portfolios of non-performing loans. - Early detection of potential frauds. - Managing portfolios of non-performing loans. - Early detection of potential frauds.
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Education
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2017 - 2018
Universidad Francisco de Vitoria
Master's Degree, Teacher, Secondary and Higher Education -
2016 - 2017
Universidad Francisco de Vitoria
Coaching Dialógico, IDDI - Instituto Desarrollo Directivo Integral -
2004 - 2005
IE Business School
LL.M, International Law -
2017 - 2017
Centro de Humanización de la Salud (Religiosos Camilos)
Counselling, Actitudes y Habilidades de Relación de Ayuda en el Duelo -
1995 - 2000
Universidad Complutense de Madrid
Law -
2016 -
Solicitors Regulation Authority (SRA)
Qualified Lawyers Transfer Scheme (QLTS) candidate, Law -
2007 - 2008
Centro de Estudios Garrigues
Master Executive Program in Finance and Companies, Finance
Community
