Irene Zambrana Pérez
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Irene Zambrana Pérez Email & Phone Number

Corporate Compliance Specialist at Fluidra
Location: Barcelona, Catalonia, Spain 6 work roles 7 schools
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Current company
Role
Corporate Compliance Specialist
Location
Barcelona, Catalonia, Spain
Company size

Who is Irene Zambrana Pérez? Overview

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Quick answer

Irene Zambrana Pérez is listed as Corporate Compliance Specialist at Fluidra, a with 2907 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Irene Zambrana Pérez.

Irene Zambrana Pérez previously worked as Governance, Risk and Compliance (GRC) Consultant at Pwc España and Corporate Ethics & Compliance Specialist at Ferrer. Irene Zambrana Pérez holds Master In Corporate Compliance And Financial Criminal Law, Law from Esade.

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Fluidra

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Profile bio

About Irene Zambrana Pérez

Graduated in Business Administration and Law, lawyer and focused on Corporate Compliance and Financial Criminal Law matters.Given the complex regulatory environment that companies are facing nowadays, the globalization phenomena and sensitivity of society with respect to ethics, integrity and transparency, during the last years I developed a special interest and wanted to focus my career on the field of corporate compliance. During the last years of my professional path, I assisted companies in their Governance, Risks and Compliance affairs in order not to incur in any misconducts that may lead them to be held criminally liable and affect their reputation and confidence with its stakeholders in the market. I consider myself a very proactive, enthusiastic, emphatic and organized person.

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Irene Zambrana Pérez's current company

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Fluidra
Fluidra
Corporate Compliance Specialist
Barcelona, CT, ES
Website
Employees
2907
AeroLeads page
6 roles

Irene Zambrana Pérez work experience

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Corporate Compliance Specialist

Barcelona, Ct, Es

Governance, Risk And Compliance (Grc) Consultant

Current

Barcelona, Cataluña, España

Working on projects regarding Corporate and Criminal GRC matters within the LoS (Line of Services) of Assurance.

Mar 2023 - Present

Corporate Ethics & Compliance Specialist

Barcelona, Cataluña, España

- Carried out the Due Diligence for Third Parties process to detect anti-corruption, anti-bribery and other compliance risks.- Reviewed and updated the existing and emerging internal policies and procedures, regarding corporate compliance matters.- Contributed to the preparation of training materials related to ethics and compliance matters and conducted the due diligence IT-tool procedure training. - Participated in the daily identification, evaluation and monitoring of legal and… Show more - Carried out the Due Diligence for Third Parties process to detect anti-corruption, anti-bribery and other compliance risks.- Reviewed and updated the existing and emerging internal policies and procedures, regarding corporate compliance matters.- Contributed to the preparation of training materials related to ethics and compliance matters and conducted the due diligence IT-tool procedure training. - Participated in the daily identification, evaluation and monitoring of legal and corporate risks within the risk management process. - Provided support in the Action Plan for compliance-related auditing and in obtaining ISO37001 Certification.- Participated in global compliance projects and conducted ad hoc tasks as necessary to support the Ethics & Compliance Team.- Reported information, extracted KPIs and prepared presentations and documents as required for projects and departmental needs. Show less

Feb 2022 - Feb 2023

Human Resources Administrative

Reus, Cataluña, España

- Managed documentation relating to hiring of employees, including contracts, dismissals and data variations. - Processed new entries and leavings and data variations in Social Security system, including maternity/paternity leaves and retirements.- Prepared daily and monthly reports to provide information to the Workplace Representation, and maintained updated database registry.- Supported the person in charge in the management of payrolls and communications to Social Security… Show more - Managed documentation relating to hiring of employees, including contracts, dismissals and data variations. - Processed new entries and leavings and data variations in Social Security system, including maternity/paternity leaves and retirements.- Prepared daily and monthly reports to provide information to the Workplace Representation, and maintained updated database registry.- Supported the person in charge in the management of payrolls and communications to Social Security. - Executed tasks related to personnel management and document filing, and maintained updated database registry.- Provided assistance in relation to labor legislation affairs and ensure any incident or questions are solved. Show less

Feb 2021 - Aug 2021

Human Resources Intern

Reus, Cataluña / Catalunya, España

- Provided support in the drafting and management of documents concerning to the hiring of employees and data variations.- Managed data and documentation related to workday changes and absences, work calendar and scheduled vacations.- Participated in labor recruitment processes, screened resumes, and developed and posted job offers in employment platforms. - Executed tasks related to employee's assistance, document and file management, and personal information update in database.

Oct 2020 - Feb 2021

Digital Marketing Intern

Barcelona, Cataluña, España

Collaborated in the development of a Digital Marketing Plan for the launch of a new tool that assesses companies and organizations social positioning based on ESG criteria while evaluates its compliance with the United Nations 17 SDGs for Agenda 2023. This was for the purpose of the Final Business Degree Project.

Mar 2019 - Sep 2020
Team & coworkers

Colleagues at Fluidra

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7 education records

Irene Zambrana Pérez education

Master In Corporate Compliance And Financial Criminal Law, Law

Master In Legal Practice, Law

Bachelor Of Business Administration - Bba

Studied abroad under the Erasmus+ Programme during 2nd semester 2019 at Dublin City University (DCU), in Ireland.

High School Diploma, Economic And Social Sciences

Ins Salvador Vilaseca

Graduated with Honors and awarded with a University Scholarship. Grade: 9.05 / 10

Technician Of Professional Music Education Diploma

Conservatori De Música De Reus

12 years. Deep knowledge of Piano, Music analysis, Harmony, Choir, Composition, Chamber Music, etc. Specialization: Piano.

FAQ

Frequently asked questions about Irene Zambrana Pérez

Quick answers generated from the profile data available on this page.

What company does Irene Zambrana Pérez work for?

Irene Zambrana Pérez works for Fluidra.

What is Irene Zambrana Pérez's role at Fluidra?

Irene Zambrana Pérez is listed as Corporate Compliance Specialist at Fluidra.

Where is Irene Zambrana Pérez based?

Irene Zambrana Pérez is based in Barcelona, Catalonia, Spain while working with Fluidra.

What companies has Irene Zambrana Pérez worked for?

Irene Zambrana Pérez has worked for Fluidra, Pwc España, Ferrer, Activa Mutua, and Invenies, Knowledge & Social Innovation.

Who are Irene Zambrana Pérez's colleagues at Fluidra?

Irene Zambrana Pérez's colleagues at Fluidra include Jordi Sánchez García, Oscar Pérez Ferreirós, Patric Vieira, Julio Soares, and Toni Watson.

How can I contact Irene Zambrana Pérez?

You can use AeroLeads to view verified contact signals for Irene Zambrana Pérez at Fluidra, including work email, phone, and LinkedIn data when available.

What schools did Irene Zambrana Pérez attend?

Irene Zambrana Pérez holds Master In Corporate Compliance And Financial Criminal Law, Law from Esade.

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