Financial sector executive specialized in legal, compliance and risk management, with solid experience in corporate governance and team leadership.<\/p>\n\n\n\n
He currently serves as Director of Legal and Compliance at Wealth Solutions and Finletic, and Secretary of the Group's Board, where he oversees regulatory and risk control, the internal information system and is head of Customer Service (SAC).<\/p>\n\n\n\n
Previously, she was Head of the Legal Department of Financiera Espa\u00f1ola de Cr\u00e9dito a Distancia EFC, S.A. (Findirect and Frakmenta brands) and of the related payment protection and life insurance agency. He led the Legal and Compliance area in key matters such as consumer credit, contracting, means of payment, data protection, prevention of money laundering, and securitization operations or sale of assets. He was a member of the Legal and Consumer Finance Committee of the National Association of Financial Credit Establishments (ASNEF).<\/p>\n\n\n\n
He began his professional career at the Bank of Spain and later held the position of Legal Counsel at 4Finance Financial Services Spain, a leading entity in Spain in the micro-lending sector, where he performed functions in different areas of Legal and Compliance.<\/p>\n\n\n\n
Graduated in Law from the Universidad Aut\u00f3noma de Madrid, he holds a Master's Degree in Corporate Legal Consultancy from the Universidad Carlos III de Madrid and the CESCOM and IFCA certifications of Expert in Compliance (2020).<\/p>","protected":false},"featured_media":2146,"menu_order":5,"template":"","meta":{"_acf_changed":false},"categories":[17],"tags":[25],"class_list":["post-1368","equipo_ws","type-equipo_ws","status-publish","has-post-thumbnail","hentry","category-comite-de-direccion","tag-inc"],"acf":[],"yoast_head":"\n