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Helena Rivas Martínez

Helena Rivas Martínez

Administrative Assistant

Followers of Helena Rivas Martínez551 followers
location of Helena Rivas MartínezValencia, Valencian Community, Spain

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  • Timeline

  • About me

    Compliance Officer y DPO en Ribera Salud

  • Education

    • Óbudai Egyetem (Budapest)

      2012 - 2012
      Bachelor of Business Administration (BBA)

    • Universitat Politècnica de València (UPV)

      2009 - 2011
      Specialist in International Management

    • Universitat Politècnica de València (UPV)

      2008 - 2013
      Bachelor of Business Administration and Management (B.B.A.), Industrial Company

  • Experience

    • Idom Consulting

      Mar 2013 - Jul 2013
      Administrative Assistant

    • BBVA

      Nov 2013 - Oct 2014
      Private Banking Department Assistant

    • PwC

      Jan 2015 - May 2017
      AML/CTF Consultant

    • BROSETA

      May 2017 - Sept 2020
      Governance, Risk & Compliance Senior Consultant

    • Ribera Salud

      Sept 2020 - now
      Compliance Officer & DPO

  • Licenses & Certifications

    • Compliance Professional

      International Federation of Compliance Associations (IFCA)
      Feb 2018

    • Programa Superior DPD/DPO

      Asociación Española para la Calidad
      Jul 2021

    • Experto en Compliance

      ASCOM- Asociación Española de Compliance
      Feb 2018