Deep Enrich
Cristina Brey Moreno-Luque
2000 followers
Greater Madrid Metropolitan Area
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About me
Compliance Manager & DPO at Hipoges
Education
Thomson Reuters
2021 - 2021Curso Data Protection OfficerASCOM. Asociación Compliance
2020 - 2020Certificado de Compliance Officer Cescom
IMF Business School
2015 - 2016Master acceso a la abogacía legalIMF Business School
2017 - 2017MASTER PROFESIONAL DE COMPLIANCEMaster de Compliance Officer que abarca entre otros;- Prevención de Blanqueo de Capitales y Financiación Terrorismo- RGPD- Compliance y Ética empresarial- Compliance Penal- GRC- Prevención Riesgos Laborales
Universidad Autónoma de Madrid
2009 - 2014Graduada en derecho Law
Experience
BBVA
Aug 2015 - Jun 2017Técnico Junior Compliance Holding
Aug 2016 - Jun 2017Legal Intern
Aug 2015 - Aug 2016
HipoGes Iberia
Jun 2017 - Sept 2018Compliance LawyerPrevención de Blanqueo de Capitales y Financiación del Terrorismo.Protección de Datos PersonalesCompliance PenalPrevención de Riesgos Laborales
BDO Spain
Sept 2018 - May 2019Senior Governance Risk & Compliance - Risk Advisory ServicesPBC/FT proyecto CaixabankPrevención de Riesgos Penales proyecto Altamira Asset ManagementSCIIF. proyecto Aena
Hipoges
May 2019 - nowCompliance Manager & DPO
Mar 2024 - nowCompliance Team Coordinator & DPO
Feb 2022 - Apr 2024Compliance Lawyer
May 2019 - Feb 2022
Licenses & Certifications
Certificacion de Compliance Officer
ASCOM- Asociación Española de ComplianceJun 2020
Languages
- inInglés
- esEspañol
- frFrancés
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