ABEL BONET
SOCIO DIRECTOR at BONET consulting- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Greater Barcelona Metropolitan Area, ES
Skills
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Experience
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BONET consulting
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Spain
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Legal Services
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1 - 100 Employee
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SOCIO DIRECTOR
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May 1997 - Present
Presidente de la Firma Director del Area de Compliance Director de Prevención de la Responsabilidad Penal Ponente y experto en programas específicos Penal Corporativo, Blanqueo Capitales, Corrupción y Delito Fiscal Presidente de la Firma Director del Area de Compliance Director de Prevención de la Responsabilidad Penal Ponente y experto en programas específicos Penal Corporativo, Blanqueo Capitales, Corrupción y Delito Fiscal
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KPMG España
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Spain
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Accounting
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700 & Above Employee
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SENIOR MANAGER en Auditoria y Riesgos
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Sep 1987 - Oct 1998
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Education
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IESE Business School - University of Navarra
PADE Programa de Alta Dirección de Empresas, Dirección general, Consejero, Dirección Estratégica -
Massachusetts Institute of Technology - Sloan School of Management
Management ebusiness / strategy / risk -
U ICJC / ICAC
AUDITOR CENSOR JURADO DE CUENTAS, Auditoría y Forensic -
UNIVERSIDAD AUTÓNOMA DE BARCELONA
Licenciatura, ECONOMIA Y EMPRESA -
Universidad Nacional de Educación a Distancia - U.N.E.D.
Director de Programas de Compliance, Legal y Económica
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