Experience

Lar España Real Estate SOCIMI

• Spain
• Real Estate
• 1 - 100 Employee

• Internal Audit Director

  • Sep 2021 - Present

  Internal Audit Director. Listed Company in Spain Market CNMV. Risk Management. Internal Control. SCIIF. Corporate Defence. Whisteblowing. Compliance Officer. Corporate Governance. Internal Audit Director. Listed Company in Spain Market CNMV. Risk Management. Internal Control. SCIIF. Corporate Defence. Whisteblowing. Compliance Officer. Corporate Governance.



Grupo EZENTIS

• Spain
• Software Development

• Management Control Director

  • Apr 2019 - Sep 2021

  Corporate Management Control Director of Ezentis Group, with responsabilities over the whole Group with presence in Spain and Latam ( Brasil, Chile, Argentina, Colombia, Perú y Mexico). Ezentis Goup is a multinational Company listed in Spain Stock Exchange, leader in operations, maintenance and infrastructures services of Telecomunications and Energy and Spain and LATAM.Turnover over 500 Millios €, more than 11.000 employees.

• Coporate Internal Audit Director

  • Dec 2014 - Sep 2021

  Corporate Internal Audit Director of Ezentis Group, with responsabilities in Internal Audit, Corporate Governance, Risk Management and Internal Control functions, over the whole Group with presence in Spain and Latam ( Brasil, Chile, Argentina, Colombia, Perú y Caribe).



Adea Consultores, Senior Advisory Services

• Partner Consultant specialzed in Governance, Risk & Compliance

  • Nov 2013 - Nov 2014

  Partner in charge of Advisory Services: Corporate Governance Best practices & Advisory to Boards. Implementation of Risk Management & Internal Control Functions. Development & Implementation of “Corporate Defense” systems, in order to mitigate the Penal Risks. Advisory to implement Internal Audit Departments Partner in charge of Advisory Services: Corporate Governance Best practices & Advisory to Boards. Implementation of Risk Management & Internal Control Functions. Development & Implementation of “Corporate Defense” systems, in order to mitigate the Penal Risks. Advisory to implement Internal Audit Departments



FCC

• Spain
• Environmental Services
• 700 & Above Employee

• Chief Risk Officer

  • 2010 - Oct 2013

  Development & Implementation of a Risk Management Function and new business model as part of the decision process. Work in conjunction with Business areas of the FCC Group in order to manage their strategic, operatives, compliance and financial Business Risks. Development & Implementation of a new preventive model of “Corporate Defense”, in order to mitigate the Penal Risks.Management of Corporate Governance requirements as part of a IBEX listed company: Reports to CNMV, SCIIF, Annual Corporate Reports, Down Jones & FTSE4good index, AENOR certifications, ...



Grupo Cementos Portland Valderrivas ( Grupo FCC)

• General Director Internal Audit

  • 2006 - 2010

  Implementation of a new modern Internal Audit Function, managing Audit teams in 5 different countries (Spain, USA, Argentina, Uruguay & Tunisia.)Member of the Executive Committee, reporting to the CEO and to the President & Audit Committee as part of the Board of Directors. Management of Corporate Governance Policies under listed companies’ requirements (CNMV). Implementation of a new modern Internal Audit Function, managing Audit teams in 5 different countries (Spain, USA, Argentina, Uruguay & Tunisia.)Member of the Executive Committee, reporting to the CEO and to the President & Audit Committee as part of the Board of Directors. Management of Corporate Governance Policies under listed companies’ requirements (CNMV).



Giant Cement Holding ( Grupo CPV-Grupo FCC)

• Vicepresident Economic Planning & Control

  • 2000 - 2006

  Permanent residence in EEUU as part of Executive Team to take control of Giant Cement Holding Inc., as investment of Cementos Portland. Responsibility over: searching financing for capex projects, budgets control &. economic planning, follow-up of strategic projects of the Group, Internal Audit & Control.Member of Executive Team, representing Cementos Portland Valderrivas in EEUU Permanent residence in EEUU as part of Executive Team to take control of Giant Cement Holding Inc., as investment of Cementos Portland. Responsibility over: searching financing for capex projects, budgets control &. economic planning, follow-up of strategic projects of the Group, Internal Audit & Control.Member of Executive Team, representing Cementos Portland Valderrivas in EEUU



Grupo multinacional suizo Sulzer Sistemas e Instalaciones

• Chief Financial Officer

  • Jul 1996 - Jul 2000

  Development of the Finance & Administration function with teams in several offices. Implementation of a new global Business ERP system, SAP. Responsibility over financial decisions, banking negotiations, treasury, financial reports and administration. Report to General Manager both, Spain & Switzerland. Development of the Finance & Administration function with teams in several offices. Implementation of a new global Business ERP system, SAP. Responsibility over financial decisions, banking negotiations, treasury, financial reports and administration. Report to General Manager both, Spain & Switzerland.



Price Waterhouse Coopers

• Senior Manager Audit Services

  • 1988 - 1996

  Management of significant Audit Clients, especially big Industrial & Real State Groups, with full responsibility over P&L of customer account, planning and review of audits performed. Coordination of several audit teams. Member of Due Diligences, Merges & Acquisitions Department. Coach for new promotions.

• London Audit Manager

  • 1994 - 1995

  During 1994-1995 I was under a secondment in PWC London, managing Audit Clients with same responsibilities as in Madrid. .



Spantax Airlines

• Deputy Chief Financial Officer

  • 1986 - 1988

  Creation of a new financial department with responsibility on Financial management, financial reports, treasury, banking negotiation and Administration. Creation of a new financial department with responsibility on Financial management, financial reports, treasury, banking negotiation and Administration.