Cristina Lara Monforte

Public Policy Consultant at Cariotipo
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Contact Information
Location
Spain, ES
Languages
  • Spanish Native or bilingual proficiency
  • English Full professional proficiency
  • French Professional working proficiency

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Guillermo Llamazares Díez

Cristina es una persona disciplinada pero creativa, concentrada pero siempre dispuesta a ayudar a los compañeros, con carácter pero justa. Es un gusto haber coincidido en sus primeras etapas profesionalmente, pues veías cómo crecía cada mes, asumiendo retos nuevos, aprendiendo, trabajando y terminando por convertirlos en una más de sus múltiples asignaciones. Aunque lo que más me llevo de haber coincidido con ella, es su generosidad con las cápsulas de café.

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Credentials

  • Member of the Spanish Bar
    Ilustre Colegio de Abogados de Madrid
    Dec, 2017
    - Sep, 2024
  • Data Protection Officer
    Centro de Registro y Certificación de Personas (CERPER)
    May, 2021
    - Sep, 2024

Experience

    • Spain
    • Public Relations and Communications Services
    • 1 - 100 Employee
    • Public Policy Consultant
      • Jan 2023 - Present

    • Public Policy Analyst
      • May 2022 - Present

    • Spain
    • Business Consulting and Services
    • 1 - 100 Employee
    • Legal & Compliance Manager
      • Oct 2021 - May 2022

    • Data Protection Officer
      • May 2021 - May 2022

    • Senior Corporate & Compliance Consultant
      • Feb 2021 - Feb 2022

      Business DevelopmentClient Management

    • Corporate & Compliance Consultant
      • Feb 2020 - Feb 2021

    • Associate Lawyer
      • Sep 2018 - Feb 2020

      Gained experience in several international and domestic arbitration procedures administrated by the ICC International Court of Arbitration, CIMA and the Court of Arbitration for Sport, in relation to civil and commercial contracts. Management of the Firm Corporate Image. PR with the Courts of Arbitration. Gained experience in several international and domestic arbitration procedures administrated by the ICC International Court of Arbitration, CIMA and the Court of Arbitration for Sport, in relation to civil and commercial contracts. Management of the Firm Corporate Image. PR with the Courts of Arbitration.

    • Switzerland
    • Law Practice
    • 1 - 100 Employee
    • Junior Associate Lawyer
      • Feb 2018 - Aug 2018

      Data Protection and Tax | Performed due diligence process analysis, in a dynamic and international environment, in relation to the Foreign Account Tax Compliance Act, regarding money-laundering and client identification processes. Trained new teams on compliance necessary documentation (KYC). Data Protection and Tax | Performed due diligence process analysis, in a dynamic and international environment, in relation to the Foreign Account Tax Compliance Act, regarding money-laundering and client identification processes. Trained new teams on compliance necessary documentation (KYC).

    • United States
    • Law Practice
    • 700 & Above Employee
    • Junior Associate at Civil Litigation Department
      • Sep 2017 - Feb 2018

    • Junior Associate at Tax Law Department
      • Mar 2017 - Aug 2017

    • Spain
    • Law Practice
    • 1 - 100 Employee
    • Legal Trainee
      • Sep 2016 - Mar 2017
    • Summer Internship
      • Jul 2015 - Aug 2015

      An introduction into the firm and their various departments, I gained practical insight into the day to day runnings of the Dispute Resolution and Arbitration department. An introduction into the firm and their various departments, I gained practical insight into the day to day runnings of the Dispute Resolution and Arbitration department.

    • Assistant Event Planner
      • Nov 2013 - May 2014

      Involved in several events and product launches with local and international clients (BMW, Jaguar, Eurosports, Heineken). Involved in several events and product launches with local and international clients (BMW, Jaguar, Eurosports, Heineken).

    • Spain
    • Advertising Services
    • 1 - 100 Employee
    • Account Relationship Manager Trainee
      • Jul 2011 - Jul 2011

      An introduction into the accounting relationship management (Cortefiel, Super Nanny Channel). An introduction into the accounting relationship management (Cortefiel, Super Nanny Channel).

Education

  • Universidad Pontificia Comillas ICAI-ICADE
    Postgrado Dirección de Asuntos Públicos - MAS Consulting Institute, Dirección de Asuntos Públicos y Lobby
    2022 - 2022
  • Instituto de Formación Empresarial de la Cámara de Comercio de Madrid
    COURSE, Data Protection - Data Protection Officer
    2020 - 2021
  • Universidad San Pablo-CEU
    Master's degree, Law and International Business Law
    2015 - 2016
  • University of Zagreb/Sveuciliste u Zagrebu
    Erasmus, International Law and Legal Studies
    2014 - 2015
  • Universidad San Pablo-CEU
    Bachelor of Laws - LLB, Law, European Union Law and International Law
    2011 - 2015

Community

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