Marta Del Castillo García

Experience

• 

  Spanish tax agency

  Apr 2010 - Jun 2010

  Tax Assistant

  Legal assistance to the taxpayer regarding the income tax. Advising about the different issues of this tax (taxable event, exemptions, reductions, estimation methods, etc)

• 

  Buffete Castellana Abogados

  Jul 2011 - Sept 2011

  Legal Trainee

  Preparation and submission of written complaints in criminal proceedings and criminal court actions, research and analysis of jurisprudence and case law, updating written forms and attending trials.

• 

  Asesoría Jurídica Nacional CSI-F.

  Jan 2012 - Jun 2012

  Legal Trainee

  Internship at the national board of legal advice at CSI-F trade union. Preparation and submission of written requests and complaints, research and analysis of case law and attending trials.

• 

  Repsol

  Dec 2012 - Sept 2013

  Upstream Commercial Control.

  • Daily market analysis.• Production and price supervision for the upstream division in Spain and other countries• Monitoring of compliance and implementation of the contracts of international sale and supply, shipping documents and bills of ladings (BOL). • Analysis of market trends and international price markers, reporting to the general direction.• Support operations: Billing

• 

  Economic and Commercial office at the Spanish Embassy in Stockholm. Extenda.

  Jan 2014 - Jan 2015

  International Trade Advisor

  • Performed market research and macroeconomic analysis. • Identification of potential business partners and business opportunities. • Monitoring and tracking of public tenders in the Swedish market.• Resolution of queries from Spanish and Swedish companies.• Carried out personalized market reports for Spanish companies.

• 

  Repsol Trading

  Jan 2015 - Mar 2021

  Senior Compliance analyst, Executive Division of Repsol Trading SA•Apply, and monitor applicable global external regulations applicable to financial operations such as those imposed by the ESMA, ACER, US CFTC, futures exchanges such as ICE and CME, various Customs agencies, and the US EPA on commodity trading operations.•Apply and monitor international sanction and trade control regulations that are applicable to the business•Apply and monitor trade surveillance process to detect and investigate possible rule violations and trading anomalies. • Continually improve the Trading Compliance program and internal control structure, identifying gaps and designing risk-mitigating solutions while integrating risk management techniques into new and existing operations.• Regularly coordinate training sessions to educate stakeholders on compliance impacts to their business activities.• Provide strategic direction during business development and deal structuring process with regard to compliance implications of proposed new business activities.• Maintain and perform rigorous, risk-based third party screening process and Due Diligence in order to manage third party risk.• Develop operational compliance tools, including but not limited to: policies and procedures, internal checklists, roles & responsibilities charts, etc. Show less Compliance analyst, Executive Division of Repsol Trading SA•Apply, and monitor applicable global external regulations applicable to financial operations such as those imposed by the ESMA, ACER, US CFTC, futures exchanges such as ICE and CME, various Customs agencies, and the US EPA on commodity trading operations.•Apply and monitor international sanction and trade control regulations that are applicable to the business•Apply and monitor trade surveillance process to detect and investigate possible rule violations and trading anomalies. • Continually improve the Trading Compliance program and internal control structure, identifying gaps and designing risk-mitigating solutions while integrating risk management techniques into new and existing operations.• Regularly coordinate training sessions to educate stakeholders on compliance impacts to their business activities.• Provide strategic direction during business development and deal structuring process with regard to compliance implications of proposed new business activities.• Maintain and perform rigorous, risk-based third party screening process and Due Diligence in order to manage third party risk.• Develop operational compliance tools, including but not limited to: policies and procedures, internal checklists, roles & responsibilities charts, etc. Show less

  • Senior Compliance Analyst

    Jan 2020 - Mar 2021

  • Compliance Analyst

    Jul 2018 - Jan 2020

  • Downstream, Marketing & Advertising

    Jan 2015 - Jul 2018
• 

  Shell

  Mar 2021 - now

  • Senior Advisor Regulation Compliance

    Dec 2023 - now

  • Senior Advisor Compliance

    Mar 2021 - Nov 2023