High level of perseverance, adaptability and tenacity. Very good ability to work under constant pressure, focused on tight deadlines and results; multitasking; strong analytical skills and ability to adapt to any situation; multicultural sensitivity; open-minded, with good communication skills. Integrity, discretion and trustworthiness; excellent organizational and operational skills, able to work independently or in mixed teams. Extremely quick learner.Lawyer
European Lawyer, Registration No.: 3400-02897- Council of Bars and Law Societies of Europe (CCBE) www.ccbe.eu
Lawyer: Registration No.: 126008-ICAM Ilustre Colegio de la Abogacía de Madrid (Madrid Bar Association) www.abogacia.es
Tax and Accounting Adviser, License No.: 1777 www.clubdelasesor.com
Court Expert – License No.: 114 -ANPEJUCI – Asociación Nacional de Peritos Judiciales (National Association of Court Experts) -www.anpejuci.es
about me
High level of perseverance, adaptability and tenacity. Very good ability to work under constant pressure, focused on tight deadlines and results; multitasking; strong analytical skills and ability to adapt to any situation; multicultural sensitivity; open-minded, with good communication skills. Integrity, discretion and trustworthiness; excellent organizational and operational skills, able to work independently or in mixed teams. Extremely quick learner.
Languages
English (C2), Spanish (C2), Romanian (C2), French (B2), Italian (B2), German (B1), Japanese (A2) (Sworn Translator ES<>RO)
Work Experience
❖ 01|2017 to present: Lawyer -AYALEX www.ayalex.com. Practice areas:
a) Companies: AML/CFT/KYC, Banking, Business, Compliance, Commercial, International Business and Trade (sanctions, embargoes, geopolitical risks, etc.). Legal advice and court representation.
b) Private clients: Private International Law, Immigration. Legal advice and court representation.
❖ 11|2013 to 10|2018: Court Expert in AML/CFT/KYC |Criminalistics |Criminology |Document examination for the detection of tampering and fraud. License No.: 114 -ANPEJUCI -Asociación Nacional de Peritos Judiciales -anpejuci.es. /ANPEJUCI Delegate for the Autonomous Community of Castilla-La Mancha (2015-2018).
❖ 04|2009 to 03|2017: Director – International Business and Trade, SC HERRAJES S.L.
❖ 01|2004 to 04|2007: Project Manager, HISPATRAD S.L.
General Education
❖ PhD Candidate in European Law -(doctoral program) -UNED University uned.es -in progress.
❖ Master’s in Legal Practice -CEIJ Centro de Estudios e Investigación Jurídica -ICAM Ilustre Colegio de la Abogacía de Madrid -740h -10|2016 -06|2017. ceij.org.
❖ Master’s for Admission to the Legal Profession -EPJ UCM Universidad Complutense de Madrid-10|2012-06|2013 -350h -epj.es.
❖ MMBA – Master’s in Marketing and Business Administration 2014 -500h. EQ European Quality -www.europeanquality.es.
❖ Master’s in Production Management. Lean Manufacturing -2014 -300h. EQ European Quality.
❖ Master’s in International Business Management -500h. In Toledo -2009 -EOI + FEDETO -www.eoi.es.
❖ University: Licenciatura in Law -(5-year program) -UNED University uned.es -10|2014, Toledo, Spain.
Other Specialization Courses
❖ AML/Taxation: Court Expert in AML and CFT (anti-money laundering and counter-terrorist financing) -2015 -300h.
UNED University .uned.es + ADDPOL Spanish police association -www.addpol.org. |Universidad de Santiago de Compostela -University Master’s Degree in International Taxation -2019 600h. USC -www.usc.es -in progress. |Master’s in Tax Advisory, Taxes and Taxation -2016 -300h. EQ -European Quality -www.europeanquality.es |UNED University -Analysis of the Tax Law 7|2012 -20h. |Expert in AML and CFT – anti-money laundering and counter-terrorist financing -2014 -EQ European Quality Business School.
❖ Investigation: UNED University: Court Expert in Document Analysis -2014 -250h. |Network Security and Computer Crime -10h. |Network Security: Truths, Lies and Consequences -20h. |Ac.Estudio Criminal- |Private Detective and Police
Investigation -40h. |NETPOL Centro Superior de Estudios Policiales Madrid: Advanced Course in Police Technical and Visual Inspection -30h. |Advanced Course in Document Analysis -25h. |Forensic Science Applied to Police Investigation -60h. |In progress: Asset Investigation -40h. | Globalchase -International Course in Intelligence and Foresight -40h. Globalchase + Pons Inst. Madrid -Seminar on Applied Intelligence -10h -2013.
❖ Criminal Law: UNED University: Criminology: The Challenge of Crime Prevention in Contemporary Society -10h. |Science against Crime -20h. |Forensic and Legal Psychology -10h.|The Crime Scene and the Psychology of Offenders – 20h.|Police Custody -25h.|Road Safety Offenses -25h. |Comprehensive Protection of Minors and Crime -10h. |Gender-Based Violence: Police and Judicial Aspects -25h.|Violence and Abuse in the Family -10h. |Court Expert in Ballistic Analysis -2014 -250h. |Ac.Estudio Criminal – studies in criminology and criminal law – www.estudiocriminal.eu: Criminology and Criminalistics – 40h. |Forensic Medicine and Criminalistics -40h. |Course in Criminal Law and Penitentiary Law -40h. |NETPOL Centro Superior de Estudios Policiales Madrid: Police Practice in Criminology -21h. |Criminal Psychology -21h. |Course on Psychopaths and Multiple Murderers -40h. |Specialization Course in Crime Prevention and Treatment -23h. |Judicial Police Vocational Training Course -60h. |Intervention with Persons under the Influence of Psychotropic Substances -21h. |Police Identification, Records and Pat-Downs – 18h. |Specialization Course in Cyberbullying -21h. |Specialization Course in Victimology -25h. |Course in Police Procedures
-35h. |Course on the Legal Use of Force and Firearms -30h. |Descriptive Course on Ammunition -60h. |Traffic Accident Investigation -40h. |Course on Traffic Disciplinary Proceedings -50h. |In progress: Advanced Course in Cybercrime
Prevention -40h. |Immigration Law -30h.
❖ International Law: International Law Program at the EFB (Ecole de Formation professionnelle des Barreaux de la cour d’appel de Paris) -May-June 2019 www.efb.fr |Double Master’s in International Cooperation + Master’s in Management of Associations, NGOs and Other Non-Profit Entities -Esneca Business School -600h -04/2018-03/2019.
|Diploma in International Law and Human Rights Protection Systems -2013. CYES NPF www.cyes.org. |UNED University
-Comparative Law -Erasmus Intensive Programme -2014 -Madrid. UNED (Spain) +Fern Uni (Germany) +Open
Universiteit (Netherlands). |Specialized Training in International Litigation in Civil, Commercial and Labor Law -10/2012-
01/2013 -UPO Universidad Pablo de Olavide www.upo.es.
❖ Administrative Law: UNED University uned.es. |Administrative Procedure and New Safeguards for Citizens – 20h. |Administrative Procedure in Local and Regional Administrations: Practical Aspects -20h. |Procedure under the Grants Act: Practical Aspects -20h. |Symposium on the Civil Service after Recent Regulatory Changes -10h. |Intensive Course in Administrative Law. Special Part. Urban Planning and Public Assets -20h. |Environmental Law and Cultural Heritage. – 25h. |The New Coastal Law (Ley de Costas) -10h. |Specialization Courses: Consumer Protection -20h.
IT Skills
❖ Office software: MS Office (Word, Excel, Access, Power Point, Outlook); Sales: SumaCRM, Sage, Nexus, MS Dynamics NAV, SAP Business One; among others. Legal: good knowledge and use of investigation software: eDiscovery software (Relativity, Exterro); Disclosure (Transcendent RecoveRx), litigation (CaseMap), among others; Typing: 300 wpm QWERTY.