Experience

Apex Group Ltd (Europe)

• Malta
• Financial Services
• 1 - 100 Employee

• Compliance Senior Administrator

  • Oct 2021 - Present



Grifols

• Spain
• Pharmaceutical Manufacturing
• 700 & Above Employee

• Support Services Specialist (International Customer Management Office)

  • Feb 2019 - Oct 2021

  Key responsabilities: Coordinate the Compliance and legal aspects of the International distribution to ensure that supply of products through international distributors are according to the internal policies and external regulations. Management and control of the customer master data. Responsability for the release of deliveries to customers on Credit block in line with the Financial internal policies. Responsible for the European Medicines Verification Organization uploads as part of the EU Falsified Medicines Directive; as well as investigation of any alerts received from batches distributed to the European market. Show less



Caballero Lobato´s Law firm

• Sevilla y alrededores, España

• Internship

  • Feb 2017 - Dec 2017

  Key responsabilities: Preparation of court documentacion. Produced legal documents. Developed strategies and arguments in preparation for presentation of cases. Prepare interrogations of clients, witnesses and experts for trials. Interpreted laws, rulings and regulations for individuals and business. Trial assistance and extensive client/expert contact. Key responsabilities: Preparation of court documentacion. Produced legal documents. Developed strategies and arguments in preparation for presentation of cases. Prepare interrogations of clients, witnesses and experts for trials. Interpreted laws, rulings and regulations for individuals and business. Trial assistance and extensive client/expert contact.



GAM-GAU´s Law firm

• Sevilla y alrededores, España

• Internship

  • Sep 2015 - Oct 2016



Court of Seville (Juzgado de lo Contencioso administrativo Nº 9)

• Sevilla y alrededores, España

• Practicum Student

  • Mar 2015 - Jun 2015

  • Study and analysis of administrative records such as medical negligence/ immigration laws and trial assistance. • Study and analysis of administrative records such as medical negligence/ immigration laws and trial assistance.