Alba Lema Email & Phone Number

Greater Madrid Metropolitan Area

- Leading the Board in setting annual objectives and in designing and implementing association’s strategy.- To provide support to the general manager in running the daily management of the association. - To ensure that appropriate policies and procedures are in place for the effective management of the association.-To ensure the participation of all the stakeholders and make sure their opinions and contributions are heard.

Madrid Area, Spain

Miembro del equipo de Interim Advisory Board (IAB) participando en proyectos de asesoramiento y acompañamiento estratégico a Pymes, Empresas de Capital Riesgo y Startups como Consejero independiente. Más información en: www.servitalent.com/interimadvisoryboard

Course leader responsible for designing program and contents, developing teaching materials, providing tutorial support and academic advice to students, supervising and assessing students´ dissertations.

Vigo-Beijing

Internationally Certified Compliance professional by WCA• Identifying and evaluating potential areas of compliance vulnerability and risks to business, including staff, services, products, users and consumers. •Auditing and assessing organization’s business model, products and services to ensure full legal and regulatory compliance and full conformity to specified standards of practice.•Managing risk through the implementation of appropriate risk policies and processes (corrective actions plans).•Drafting Integrity-based Ethics Programs •Designing and managing whistleblower external channel according the new Whistleblower Protection EU-Directive •Providing guidance and specific training to employees, managers, executives and directors.•Continuous monitoring and improvement of compliance programs to ensure its effectiveness and efficiency within the organizations.

China-London-Madrid

-Visiting Professor London Southbank University. “Cross cultural management within organizations. Understanding Chinese working culture” (2023)-Profesora en la Diplomatura en Integridad, Compliance y Transparencia de la Universidad de Belgrano. Buenos Aires (julio 2021)-Visiting Professor at Beijing Normal University. Emerging Markets Institute, teaching "Risk Management" (2018-2019)-Guest Lecturer at London South Bank University: "Labour Compliance" (2017-2018)-Guest Lecturer at London Metropolitan University: "Discrimination in the workplace: European, British and Spanish Legal Context" (2016-2017)-Commercial and Avertising Law Professor at European University of Madrid -Professor of Magíster Lucentinum at University of Alicante -Professor of Industrial Property and E-Commerce courses at University of Santiago de Compostela -Professor of E-Commerce Law and New Technologies at University Carlos III in Madrid-Professor of Advertising Law at Universidad Oberta de Catalunya-Training responsible of civil servants (Spanish government-all levels) in Consumer law issues -Taught courses and seminars in Master and Post-graduate studies at several prestigious Universities and Public and Private Institutions in Spain, with respect to Advertising Law, E-Commerce Law, E-Contracts, New Technologies, Consumer Law.

Galicia

Course leader responsible for designing program and contents, developing teaching materials, providing tutorial support and academic advice to students, supervising and assessing students´ dissertations.

Sofia-Madrid

GLOBAL FOREST SOLUTIONS (GFS) – Trading company in wood sector. Responsible for leading the opening of the branch of the company in the Eastern Countries and for solving legal and commercial issues of the company. Alongside with the Managing Director, responsible of the implementation and execution of GFS strategy. Identifying and evaluating potential areas of compliance vulnerability and risks to business. Implementation of appropriate policies,, procedures, processes, corrective actions plans. Providing guidance and specific training to employees on compliance issues. Acting as a link between the headquarters and these countries.www.globalforestsolutions.com

London, United Kingdom

Actively involved in the recruiting and selection process of executives mainly in the banking and finance industry.

Practise Areas: Intellectual Property Law, Unfair Competition Law, Trademark and Patent Law, Advertising Law, E-Commerce, I.T. and New Technologies Law, Company/Commercial Law, EC and Competition Law

Villaviciosa De Odón, Madrid

Practise Areas: Company/Commercial Law, Commercial Contracts, E-Commerce, I.P. Law

Madrid, Spain

Practise Areas: Consumers Law, Advertising Law.

Master'S Degree, Human Resources Management

International Masters´Degree Compliance Officer/Legal Controller

Certificate In Personal Coaching

Dea (Certificate Of Advanced Studies), Commercial Law

Law, Law

Awarded with “Academic Excellence” for being one of the fifteen best records of the class of 1998

4Th Year Of The Law Degree

Activities and Societies: Erasmus Program