Professor of the Master's Degree in Sustainable Development and Organizational Social Responsibility

• Jun 2023 - Present

EIG Business School offers business training throughout their professional life, starting with students who finish their Bachelor's studies and access the Higher Cycles of Marketing, Finance, International Trade, Web development, Multiplatform development or Networks that we teach authorized by the Junta de Andalucía. An own degree in Global Marketing Management, as alternatives to traditional careers, taught over four years together with ESIC UNIVERSITY, with an international vocation and the possibility of finishing in foreign universities, both in Europe and in the USA. Show less

Administration

• May 2023 - Present

The Regulatory Council is the management body of the designations of origin "Málaga", "Sierras de Málaga" and "Pasas de Málaga", and whose main purposes are the representation, defense, guarantee, training, research, development and innovation of markets and promotion of both covered wines and raisins. The Regulatory Council is the management body of the designations of origin "Málaga", "Sierras de Málaga" and "Pasas de Málaga", and whose main purposes are the representation, defense, guarantee, training, research, development and innovation of markets and promotion of both covered wines and raisins.

Governance, Risk management & Compliance - Whistleblower Channel

• May 2010 - Apr 2023

www.compliance-officers.com Compliance✔️ Officer - Compliance✔️ Regulations: Criminal - Prevention of Money Laundering (PBCyFT✔️) - Data Protection (RGPD✔️ # REPD✔️). ISO 37301 UNE 19601 ISO 37001 ISO 37002✔ The experience as director of internal audit at Euromarket as well as its economic, financial, fiscal, mercantile and legal training, has generated a knowledge base to be cognitively trained in Regulatory Compliance - Criminal Compliance, performing different functions among which the management of crime prevention programs, both in the information and training aspects as well as in the continuous monitoring, feedback and improvement, as well as management of the research channels and complaints. He has realized in the UNIR a UNIVERSITY EXPERT✔️ IN COMPLIANCE - NORMATIVE COMPLIANCE, obtaining the maximum qualification: Outstanding - 10. The Final Project of an OFFICIAL MASTERS Degree in the legal field, organized by the University of Malaga and the Malaga Bar Association, has been carried out in the specialty of Criminal Law, Compliance, qualified by the director of "an excellent example of the combination of precise knowledge from a theoretical-practical perspective in the treatment of the most problematic issues related to the criminal liability of legal persons "and that has been published in book format by the specialized editorial in technical texts ICBOOKS. Registry of EXPERTS IN NORMATIVE COMPLIANCE AND DIGITIZATION (ECN-CGE) ✔️ Areas of activity: regulatory compliance, technological risk management, data protection, money laundering prevention, criminal prevention plan and areas of knowledge of digital law. GENERAL COUNCIL OF COMPLIANCE PROFESSIONALS AUTHOR: "Criminal Compliance: less prêt-à-porter and more tailored suit" 2018 edit. ICBOOKS. "100 ingredients for a Compliance recipe" 2016 edit. CELR Blogger - blog editor https://compliance-officer.blogspot.com.es Show less

Professor of the Economic Criminal Law and Compliance course

• Sep 2022 - Dec 2022

Speaker modules: Criminal Compliance: characteristics, requirements and components of organization and management models. Analysis of criminal risks and the role of the criminal lawyer. Speaker modules: Criminal Compliance: characteristics, requirements and components of organization and management models. Analysis of criminal risks and the role of the criminal lawyer.

Author Technical Content

• Jan 2018 - 2022

Publicaciones.- Novedades en la Seguridad de Datos Personales Reglamento Europeo de Protección de Datos Empresa e Iniciativa Emprendedoras Técnico Superior Alojamientos Turísticos Empresa e Iniciativa Emprendedoras Técnico Superior Educación Infantil Empresa e Iniciativa Emprendedoras Técnico Superior Sistemas Informáticos Empresa e Iniciativa Emprendedoras Técnico Superior Dirección de Cocina Empresa e Iniciativa Emprendedoras Técnico Superior Estilismo Logística de Almacenamiento. Técnico Superior Comercio Internacional Gestión Administrativa del Comercio Internacional Financiación Internacional Medios de Pago Internacionales Show less

Financial Insolvency Administrator - Liquidator ENSAYOS Y PROYECTOS, S.L.

• Feb 2016 - 2022

Financial Insolvency Administrator BITUMAN TRABAJOS ASFÁLTICOS, S.L.

• Feb 2013 - 2022

Bankruptcy Administration, Judicial Expert and Independent Expert Commercial Court

• Oct 2009 - 2022

Editor of the site http://administracion-concursal.blogspot.com.es/The bankruptcy administrator is an official position appointed by the Commercial Court for the administration of a creditors' meeting. It can belong to a collegiate body to which joint functions are attributed. In case of abbreviated procedure, the Law provides that the insolvency administration falls on a single member. He is also a judicial expert and independent expert of the Commercial Court.

Financial Insolvency Administrator MEDIODES CONSULTORÍA MEDIOAMBIENTAL, S.L.

• May 2014 - Mar 2016

Financial Insolvency Administrator INMOTOLOX, S.L.

• May 2010 - May 2014

Financial Insolvency Administrator ENYPSA

• Jan 2011 - Jun 2013

Financial Insolvency Administrator ENRIQUE MARTÍN, S.A.

• Oct 2009 - Jun 2013

Master teacher

• 2015 - 2022

Enotourism Master Teacher at the Faculty of Tourism of the University of Malaga (UMA). The University Master's Degree in Wine Tourism is presented as a training tool for those who want to specialize in a sector with great prospects for the future both nationally and internationally. Modules Business Management of Wine Institutions.- - Warehouse management. Marketing of oenological products. - Context of the winery in the agri-food sector. - Heritage around wine. - Wine tourism as a development strategy. Design of itineraries and visits. - International references. - Wine routes: County of Huelva, Jerez-Xéréz-Sherry, Ronda and Malaga, Montilla-Moriles. - Wine museums. - Analysis of the wine tourism demand. - Incidence of the wine-growing action in the landscape. - Tickets applied to wine tourism. Quality systems. Show less

Teacher - Compliance course tutor - Regulatory compliance

• Jul 2021 - Dec 2021

Teacher - Compliance course tutor - Regulatory compliance of the Escuela de Unidad Editorial, ESÚE, of the Unidad Editorial media group, owner of the headlines EL MUNDO, BRAND, EXPANSIÓN, TELVA and YO DONA.

Teacher - Tutor - Data Protection

• Oct 2021 - Nov 2021

Teacher - Tutor of the Data Protection course at Unidad Editorial School, ESÚE, from the Unidad Editorial media group, editor of the headlines EL MUNDO, BRAND, EXPANSIÓN, TELVA and YO DONA.

Direction of Master's Final Projects and Professional Practices Tutoring

• Feb 2021 - Oct 2021

Coordination and supervision of the realization processof the Master's Thesis (TFM), being responsible for its organization and ensuring the quality and adaptation of its content to the study plan of the Master's degree in the specialties of Data Protection and Compliance.

Final Master's Project Coordination (TFM), Edition III

• Aug 2021 - Sep 2021

Final Master's Project Coordination (TFM), Edition II

• Jun 2021 - Jul 2021

Final Master's Thesis Coordination (TFM), Edition I

• May 2021 - Jun 2021

Study and Proposal for the implementation of a compliance program for the Mainjobs Group

• Feb 2021 - Apr 2021

Consultant

• 1998 - Dec 2020

Editor of the site http://iurepost.blogspot.com.es/Full-time specialist in managerial outsourcing, restructuring of organizations and catalyst of business emotions to achieve optimal management of change and continuous improvement in companies. List of some of the institutions in which he has collaborated: www.virgendelaoliva.com, www.grupovertice.com, www.ari.es, www.lehmberg.es, www.tadel.es, grupoinsausti.com, www.lafactoriadelared. com, www.viaformacion.com, www.grupotadel.com, etc.Member of the Registry of Teaching Economists and ResearchersMember of the Register of Labor Economic AdvisersMember of the Working Group on Business of the General Council of Economists of Spain.Member of the Working Group on Marketing and Commercialization of the General Council of Economists of Spain.Member of the Register of Experts in Regulatory Compliance and Digitalization of the General Council of Economists of Spain. Show less

Deputy Executive Director DGF y Tadel Formación

• Jan 2017 - Sep 2020

Executive Director Deputy Academia Jesús Ayala y OposEditorial

• Sep 2018 - Nov 2019

Public Grants Management Advisor Museo del Vino Málaga

• Jul 2008 - Dec 2016

Coordination of product promotion campaigns Consejos Reguladores

• Jul 2008 - Jun 2013

Tax consultant Bufete Hidalgo

• Apr 2006 - Jun 2008

Economist Grupo Matas (Centers Auto - Tiresur)

• Jan 2006 - Mar 2006

Deputy Executive Director Grupo Mirador

• Apr 2004 - Dec 2005

Manager Agrícola Virgen de la Oliva (Grupo Hojiblanca)

• Oct 2002 - Mar 2004

Manager La Factoría de la Red

• Jan 2002 - Sep 2002

Deputy Director Grupo Marsans Inmobiliaria

• Apr 2001 - Dec 2001

Deputy Director of the Executive Committee Grupo Nueva Hotasa

• Jan 2001 - Mar 2001

Deputy Director of the Executive Committee Grupo Lehmberg

• Jan 2000 - Dec 2000

Deputy Director of the Executive Committee Grupo Vértice

• Jan 1999 - Dec 1999

Deputy Director of the Executive Committee Tadel Formación

• Jan 1998 - Dec 1998

Prevention of Money Laundering and Monetary Infractions

• 2005 - Dec 2019

His formal training in Economics, Law and Business, as well as his experience in the field, positions him as a qualified expert in Prevention of Money Laundering✔️ and Monetary Offenses✔️. Also, he is a teacher - Professor - Trainer in the field of Prevention of Money Laundering and the Financing of Terrorism (PBCyFT) and author of a compendium on Money Laundering Prevention. https://consultoria-estrategica.blogspot.com.es/2016/12/de-blanqueo-va-la-semana.html He is a member of the Registry of External Experts of SEPBLAC, as well as of the Registry of EXPERTS IN NORMATIVE COMPLIANCE AND DIGITIZATION (ECN-CGE). Areas of activity: regulatory compliance, technological risk management, data protection, money laundering prevention, criminal prevention plan and areas of knowledge of digital law. Finally, since 2005 he is editor of the site http://prevencion-blanqueo.blogspot.com Show less

Data Protection - DPD - DPE -LOPDyGDD - RGPD - REPD

• 2000 - Dec 2019

His formal training in Law, Economics and Business, as well as his extensive experience in the field, make him an expert in Data Protection✔️ of a Personal Nature in the European Union legal system - Delegate for Data Protection -DPD✔️. Also, he is a teacher - Professor - Trainer in the field of data protection, as well as author of compendiums in the subject. He is a member of the Registry of EXPERTS IN NORMATIVE COMPLIANCE AND DIGITIZATION (ECN-CGE). Areas of activity: regulatory compliance, technological risk management, data protection, money laundering prevention, criminal prevention plan and areas of knowledge of digital law. Finally, since 2006 he is the editor of the site https://proteccion-de-datos.blogspot.com Show less

Teacher

• 1986 - 2019

Editor of the site http://formacion-para-el-empleo.blogspot.com.es/ He is dedicated to the✔✔ training and teaching✔️ in different subjects in which he is a specialist. As indicative and non-exclusive, some of the training actions given are referenced: Teaching subjects Business Management, Marketing and Projects and Budgets ✓️, in the companies GOYMAR, delegation of Málaga, and ABSE Design. Lecturer Accounting and Accounting Analysis✔️, faculty, recuperators and students who needed complementary support in the KEOPS Training Center. Speaker at conferences related to the quality of training✔️ in non-regulated education centers in Andalusia, organized by CETECOM and FACEP-CECAP ANDALUCÍA. Teacher approved by the EOI for the provision of services in the specialties of Entrepreneurship, Strategy, Accounting and Finance, Managerial Skills and Business Organization✔️. Professor of Taxation and Taxation✔️ for the FOREM Foundation. Speaker feasibility studies for local corporations✔️. Speaker Viability studies Open Shopping Centers✔️. Professor of Active Employment Policies✔️ for projects Junta de Andalucía. Professor New Accountancy Plan✔️ at the Association of Economists of Málaga. Speaker Conference Economic Justification✔️ Training Actions. Director of the training project Malaga Oenological Resource ✓️. Director of training project Crafts in the Casa del Vino✔️. Teacher LOPD✔️ RGPD✔️ and PBCyFT✔️ Teacher Master in Enotourism✔️ of the Faculty of Tourism of the University of Malaga. Teacher University Expert in Tourism Management and Dissemination of the Heritage around Wine✔️. Accreditation in Trainer of Formators✔️. Member of the Registry of Teaching Economists and Researchers✔️ REDI-CGE of the General Council of Economists of Spain. Mentor✔️ by AMCES. Show less

Director "Málaga Enological Resource"

• Mar 2012 - Mar 2013

https://www.facebook.com/M%C3%A1laga-Recurso-Enol%C3%B3gico-101835966601101/Training-work project promoted by the Regulatory Council of the Designations of Origin Málaga, Sierras de Málaga and Pasas de Málaga.

Director "Crafts in the House of Wine"

• Oct 2010 - Mar 2012

https://es-es.facebook.com/Oficios-en-la-Casa-del-Vino-146608062062898/Responsible for the training-labor project.Staff Regulatory Council regarding promotion

Partner and CEO

• Jan 2007 - May 2010

www.mcapital.es From 2007 to 2010 he has been a partner of the venture capital company M CAPITAL, S.A. (UNICAJA, CAJAMAR, AND OTHER INSTITUTIONAL SHAREHOLDERS) at INTEREMPLEO ANDALUCÍA, S.L. (75% M CAPITAL, 25% Manuel Velasco Carretero) and SERVICIOS EMPRESARIALES DE CONSULTORÍA INTEGRADA, S.L. SERCODA ((75% M CAPITAL, 25% Manuel Velasco Carretero), exercising the functions of Chief Executive Officer. www.mcapital.es From 2007 to 2010 he has been a partner of the venture capital company M CAPITAL, S.A. (UNICAJA, CAJAMAR, AND OTHER INSTITUTIONAL SHAREHOLDERS) at INTEREMPLEO ANDALUCÍA, S.L. (75% M CAPITAL, 25% Manuel Velasco Carretero) and SERVICIOS EMPRESARIALES DE CONSULTORÍA INTEGRADA, S.L. SERCODA ((75% M CAPITAL, 25% Manuel Velasco Carretero), exercising the functions of Chief Executive Officer.

General secretary

• Sep 1994 - Mar 1998

www.cecapandalucia.org Department: Directorate, Andalusian Federation of Private Studies Centers (http://www.cecapandalucia.org/). Nine provincial member associations. Hierarchical dependence: Federal Executive Committee. Responsible before the federal bodies of the technical and administrative operation of the services of the business organization. In 1996 he implemented the confederal executive program (www.cecap.es). Participation and coordination in Work Committees of various kinds promoted by public and private institutions. Show less

Manager

• Nov 1993 - Dec 1995

Company that dealt daily with the distribution of Donuts products in Málaga and Cádiz, with 112 members. He was the manager of the cooperative. Company that dealt daily with the distribution of Donuts products in Málaga and Cádiz, with 112 members. He was the manager of the cooperative.

Director of internal audit

• Jan 1991 - Oct 1993

Economic Interest Grouping of the Distribution Sector and Large Areas, with central regulatory warehouse, twenty-one supermarkets, three hypermarkets and its own franchiser brand. With a volume of turnover in 1993 around one hundred million d euros (15,000 million pesetas). He was the director of internal audit, depending on the position of the Board of Directors. Economic Interest Grouping of the Distribution Sector and Large Areas, with central regulatory warehouse, twenty-one supermarkets, three hypermarkets and its own franchiser brand. With a volume of turnover in 1993 around one hundred million d euros (15,000 million pesetas). He was the director of internal audit, depending on the position of the Board of Directors.