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Alba Lema is listed as Chairwoman at WORLD COMPLIANCE ASSOCIATION, a company with 129 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a work email signal at yahoo.es, phone signal with area code 989, and a matched LinkedIn profile for Alba Lema.
Alba Lema previously worked as Member of the International Board. President of Imparciality and Integrity Committee at World Compliance Association and Advisory Board Member - Consejera independiente de empresas at Servitalent ® - Gestión Del Talento Directivo. Alba Lema holds Master'S Degree, Human Resources Management from London Metropolitan University.
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AeroLeads found 1 current-domain work email signal for Alba Lema. Compare company email patterns before reaching out.
Compliance Officer with strong legal background as a result of fifteen years experience both in the legal sector and as Law Professor in Spain, the UK and China. Proven track record in identifying and evaluating potential areas of risks to business and in implementation, monitoring and improvement of Ethics & Compliance programs. Successfully completed an International Master in Compliance Officer/Legal controller and in HR Management. Internationally Certified Compliance professional by IFCA (International Federation of Compliance Associations) and Compliance Officer Certification CESCOM by ASCOM (Asociación Española de Compliance). Member of the International Board at World Compliance Association. Speaker in international congresses about ethics, integrity and good practices. Highly motivated, hardworking and energetic person with extensive experience in international environments due to the involvement in different businesses across Europe.
Listed skills include Competition Law, Corporate Law, Legal Compliance, Human Resources, and 17 others.
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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.
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
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.
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.
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.
Other employees you can reach at worldcomplianceassociation.com. View company contacts for 129 employees →
Jorge Andrés Amézquita T.
Colleague at World Compliance AssociationMedellín, Antioquia, Colombia, Colombia
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CC
Carlos Cabañas Soto
Colleague at World Compliance AssociationMexico, Mexico
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CF
Catherine Fontenla Salcedo
Colleague at World Compliance AssociationPeru, Peru
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MI
Maria Isabel P.
Colleague at World Compliance AssociationSan Pedro Sula, Cortés, Honduras, Honduras
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FE
Francisco Emiliano Ramírez Valencia
Colleague at World Compliance AssociationBenito Juárez, Mexico City, Mexico, Mexico
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AA
Alan Aldana
Colleague at World Compliance AssociationMadrid, Community Of Madrid, Spain, Spain
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VB
Valentina Briceño
Colleague at World Compliance AssociationEcuador, Ecuador
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DG
David García Antonio
Colleague at World Compliance AssociationTlalnepantla, México, Mexico, Mexico
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PM
Patricia Moreno
Colleague at World Compliance AssociationMexico, Mexico
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MR
María Redondo López
Colleague at World Compliance AssociationMadrid, Community Of Madrid, Spain, Spain
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Awarded with “Academic Excellence” for being one of the fifteen best records of the class of 1998
Quick answers generated from the profile data available on this page.
Alba Lema works for WORLD COMPLIANCE ASSOCIATION.
Alba Lema is listed as Chairwoman at WORLD COMPLIANCE ASSOCIATION.
AeroLeads has found 1 work email signal at @yahoo.es for Alba Lema at WORLD COMPLIANCE ASSOCIATION.
AeroLeads has found 1 phone signal(s) with area code 989 for Alba Lema at WORLD COMPLIANCE ASSOCIATION.
Alba Lema is based in Sydney, New South Wales, Australia while working with WORLD COMPLIANCE ASSOCIATION.
Alba Lema has worked for World Compliance Association, Servitalent ® - Gestión Del Talento Directivo, Ieside, Smc Compliance, and Beijing Normal University.
Alba Lema's colleagues at WORLD COMPLIANCE ASSOCIATION include Jorge Andrés Amézquita T., Carlos Cabañas Soto, Catherine Fontenla Salcedo, Maria Isabel P., and Francisco Emiliano Ramírez Valencia.
You can use AeroLeads to view verified contact signals for Alba Lema at WORLD COMPLIANCE ASSOCIATION, including work email, phone, and LinkedIn data when available.
Alba Lema holds Master'S Degree, Human Resources Management from London Metropolitan University.
Alba Lema is listed with skills including Competition Law, Corporate Law, Legal Compliance, Human Resources, Employment Law, Recruiting, Negotiation, and Legal Advice.
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