Experience

SEMI

• Spain
• Utility System Construction
• 500 - 600 Employee

• • Dec 2022 - Present

  -Lead all Company projects that involve personal data processing, ensuring the best compliance with both the GDPR and the LOPDGDD, and other applicable regulations on data processing.-Advice to all internal departments on aspects related to data protection-Development of internal protocols and policies and establishment and supervision of controls -Review of contracts with customers and suppliers

• • Apr 2017 - Present

  - Implement and manage an effective Compliance Program.- Develop and review company policies.- Create and manage effective action plans in response to audit discoveries and compliance violations.- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.- Assess management on possible compliance risks. - Ensure all employees receive proper formation on the Compliance Progam of the company.- Resolve employee concerns about compliance.- Obtaining UNE 19601 and ISO 37001 certifications. Show less

• • Jul 2015 - Present

  - Reporting to the CEO of the company, organizing the planning and execution of audits across the firm worldwide.- Ensuring compliance with corporate policies and procedures as well as effectiveness of the company operational processes, identifying potential risks.- Following-up on action plans and proposed improvements.- Preparation of reports as requested by Management.- Budgeting cost control and analysis deviation.



CYMI S.A.

• Spain
• Mechanical Or Industrial Engineering
• 300 - 400 Employee

• • Oct 2012 - Jun 2015

  - Execution of audits across the firm worldwide.- Ensuring compliance with corporate policies and procedures as well as effectiveness of the company operational processes, identifying potential risks.- Preparation of reports as requested by Management.- Budgeting cost control and analysis deviation.

• • Sep 2008 - Sep 2012

  - Reporting to the ACS Group, in charge of the consolidation of the subsidiaries companies of the group.- Responsible for the administration of the subsidiary located in Ethopia. - Financial Statements generation. Treasury and cash management, debt analysis and corporate tax calculation.- Preparation and financial analysis to the Board of Directors



Banco Popular

• Spain
• Banking
• 700 & Above Employee

• Commercial Assistant

  • Jun 2008 - Sep 2008



Capgemini

• France
• IT Services and IT Consulting
• 700 & Above Employee

• Consultant

  • Mar 2007 - Mar 2008