Deep Enrich
Clemente Checa Martínez
Tax & Legal Internship
1000 followers
Madrid, Community of Madrid, Spain
Connect with Clemente Checa Martínez to Send Message
Connect
Connect with Clemente Checa Martínez to Send Message
ConnectTimeline
About me
Manager - EY Forensic & Integrity Services I CESCOM I IAP I
Education
Universidad CEU San Pablo
2016 - 2020Master in Accountancy, Financial Audit & Corporate Finance
Escuela de Organización Industrial
2014 - 2014Módulo de Iniciativa Emprendedora Emprendimiento/Estudios sobre emprendimiento
Universitat de Barcelona
2022 - 2022Curso de experto en Compliance Penal
Universidad Pontificia Comillas
2010 - 2015Law & Business Administration (E-3)
CEF Centro de Estudios Financieros
2024 - 2024Curso Prevención Blanqueo de Capitales y Financiación del Terrorismo
Universidad Carlos III de Madrid
2019 - 2020Postgraduate Program in Compliance
Experience
F&J Martín Abogados
Jul 2013 - Jul 2013Tax & Legal Internship
Larrauri & Martí Abogados
Jul 2014 - Jul 2014Summer Internship
Copernicus
Jan 2015 - Mar 2015Legal Department Trainee
FTI Consulting
Nov 2015 - Jun 2016Consultant - Forensic, Valuation & Litigation Services
PwC
Jul 2016 - Apr 2019Financial Auditor
EY
Apr 2019 - nowManager - Forensic & Integrity Services
Jul 2022 - nowSenior - Forensic & Integrity Services
Apr 2019 - Jul 2022
Licenses & Certifications
Pitman Microsoft Excel course
Pitman Training Group Ltd.Sept 2015
Certificado Auditor Interno de Sistemas de Gestión Antisoborno según ISO 37001
Bureau Veritas GroupJun 2024
CESCOM®
ASCOM- Asociación Española de ComplianceFeb 2021
Toefl iBT score: 96
The TOEFL® testOct 2019- View certificate
Internal Audit Practitioner
The Institute of Internal Auditors Inc.Mar 2024
.webp)
Internationally Certified Compliance Professional
International Federation of Compliance Associations (IFCA)Feb 2021
Honors & Awards
- Awarded to Clemente Checa MartínezBeca de Excelencia de la Comunidad de Madrid Comunidad de Madrid 2010
Volunteer Experience
Spectator Assistant
Issued by The Ryder Cup on Sept 2018
Associated with Clemente Checa Martínez
Languages
- esEspañol
- inInglés
Recommendations
Griffin steinman, ei
Traffic EngineerYarmouth, Maine, United States
Carolina garcía-martín saura
Senior Vice President - Legal and ComplianceLuxembourg
Alaa hmoud
Fixed assets and Plants manager at Mid Contracting CompanyAmman, Jordan
William buch
Sr. Manager - Product Development at American ExpressFort Lauderdale, Florida, United States
Ed blaw
Senior Director, Enterprise Engineering ServicesKing of Prussia, Pennsylvania, United States
Nikhil joseph
Process Excellence | Technology | MBACanada
Steven wright
L3 Team LeadNewcastle Upon Tyne, England, United Kingdom
Raissa limeres
Innovation and Açolab General ManagerBelo Horizonte, Minas Gerais, Brazil
Kerry griffiths
Specialist Resource Base TeacherUnited Kingdom
Дмитрий пуряев
IT Infrastructure Support Engineer L2 – EPAM SystemsMoscow, Moscow City, Russia
Stevenson l.
Lead Architect at Northwestern MutualNew York, New York, United States
Adebare biobaku
Data Scientist & Web Developer - RayHubsLagos State, Nigeria
Anna maria dennis
Phi Theta Kappa International Vice President Div IV 25-26 Alpha Theta Delta Chapter Officer & Az R...Casa Grande, Arizona, United States
Kaleb roberts
Advocate | Volunteer | VP | ArtistManhattan, Kansas, United States
David sado sphri,mcipm.
HUMAN RESOURCES AND ADMINISTRATION MANAGERRosenberg, Texas, United States
Kevin azua
Web DeveloperEcuador
Patrick crean
Trusted Real Estate Professional, Versatile Sales SpecialistRed Bank, New Jersey, United States
Adarsh yadav
Data Engineer@Jio | Serving NP | 3x Azure Certified | Kafka | Hadoop | Spark | Hive | Scala | Java |...Navi Mumbai, Maharashtra, India
✪suruj ali ✪digital marketer
Digital Marketing And Shopify Dropshipping expert✪ Google Certified Digital Marketer ✪Social Media E...Rangpur Division, Bangladesh
Shellie anderson, lssyb
Program Manager | Photographer | Cancer SurvivorCarroll, Ohio, United States
...