DIEGO MONTERO GOMES

Head of Compliance Risk & Internal Audit at GRUPO PROFAND
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Contact Information
us****@****om
(386) 825-5501
Location
ES
Languages
  • Español -
  • Ingles Full professional proficiency
  • Portugués Native or bilingual proficiency
Skills

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Bio

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Credentials

  • CESCOM
    ASCOM- Asociación Española de Compliance
    Jun, 2022
    - Nov, 2024

Experience

  • Grupo Profand
    • Spain
    • Food and Beverage Services
    • 100 - 200 Employee
    • Head of Compliance Risk & Internal Audit
      • Feb 2015 - Present

  • Fundilusa
    • Portugal
    • Shipbuilding
    • 1 - 100 Employee
    • Head of Management Control
      • Mar 2014 - Feb 2015

  • S.A. de Obras y Servicios, COPASA
    • Spain
    • Construction
    • 200 - 300 Employee
    • Adjunto Director Fiananciero
      • Jan 2010 - Mar 2014

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior
      • Jan 2008 - Jan 2010

  • KPMG España
    • Spain
    • Accounting
    • 700 & Above Employee
    • Staff
      • Dec 2005 - Jan 2008

Education

  • Thmson Teruters
    Compliace
    2021 - 2022
  • IEB
    PROGRAMA DIRECTIVO EN GESTIÓN PATRIMONIAL FAMILIAR (PRIVATE WEALTH MANAGEMENT)
    2019 - 2019
  • IE Business School
    Programa Consolidación Contable y Fiscal
    2013 - 2013
  • Instituto de Censores Jurados de Cuentas
    Master en Contabilidad y Auditoría
    2005 - 2006
  • Escuela de Empresariales de la Universidad de Vigo
    Licenciatura en Administracion y Direccion de empresas
    2002 - 2004
  • Escuela de Empresariales de la Universidad de Vigo
    Diplomado en Ciencias Empresariales
    1999 - 2002

Community

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