José Alejandro Cuevas Sarmiento

José Alejandro Cuevas Sarmiento Email and Phone Number

Compliance, Ethics and Culture of Integrity | CESCOM® & IFCA Certified.
José Alejandro Cuevas Sarmiento's Location
Greater Madrid Metropolitan Area, Spain
About José Alejandro Cuevas Sarmiento

As an entrepreneur and consultant specialized in Compliance and Communication, I help organizations enhance their regulatory compliance, strengthen corporate communication, and implement innovative gamification strategies. With over a decade of experience in the legal sector across Spain and Latin America, I have founded three companies dedicated to Compliance, Digital Marketing, and gamified solutions, each focused on transforming and optimizing business performance.I am always open to new collaborations and strategic alliances, particularly with professionals who share my passion for ethics, innovation, and business growth. I enjoy using creative techniques, such as the Lego Serious Play methodology, to solve complex challenges and foster active participation within organizations.My goal is to build the necessary bridges for organizations to not only achieve their goals but to do so sustainably and effectively, aligning each step with their values and objectives.

José Alejandro Cuevas Sarmiento's Current Company Details

Compliance, Ethics and Culture of Integrity | CESCOM® & IFCA Certified.
José Alejandro Cuevas Sarmiento Work Experience Details
  • Garberi Penal
    Compliance Consultant
    Garberi Penal Jan 2015 - Dec 2019
    Barcelona Area, Spain
    o Team leader for design and implementation of Compliance and Ethics projects (team of 6) and direct report to Managing Partner.o Experience in over 25 compliance projects for companies in diverse sectors including services, real estate, pharma, transport, port services, marketing, IT, among others.o Responsible of developing legal risks assessments, action plans and compliance adequation proposals for the Firm’s clients.o Responsible of drafting compliance documents such as Code of Conducts, corporate policies, processes, guidelines and manuals. o Knowledge of Spanish criminal legislation and international standards, such as: Spanish Criminal Code, Law 10/2010 on prevention of money laundering and terrorist financing; UNE 19601 on criminal compliance management systems; ISO 19600 on compliance management systems; ISO 37000 on anti bribery management systems; Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.o Author of articles and publications about Compliance and Ethics.
  • Isde
    Professor Of The Big Data Isde Compendium
    Isde May 2017 - Dec 2018
    Barcelona Area, Spain
    Professor responsible of the files related with Code of Conduct and other Compliance matters.
  • Kellogg Company
    Legal Counsel / Legal Affairs Coordinator
    Kellogg Company Oct 2011 - May 2014
    Latam
    o Process monitoring and contract review to prevent non-compliance.o Presentation of results for management / stakeholders on legal, regulatory, compliance and other internal matters of the organization. o Legal and compliance advice to the management, in matters such as Corporate Law, advertising and labelling, regulatory processes and compliance.
  • Mezgravis & Asoc.
    Associate Lawyer
    Mezgravis & Asoc. Jan 2010 - Dec 2010
    Venezuela
    o Legal counselling to corporate clients over regulatory law, administrative law, free competition, consumer rights and constitutional matters.o Legal representation of companies in administrative procedures and before administrative courts.
  • Travieso Evans Arria Rengel & Paz
    Asociado Junior Del Departamento De Derecho Administrativo Y Constitucional
    Travieso Evans Arria Rengel & Paz Jan 2008 - Dec 2009
    Venezuela
    o Research and analysis of jurisprudence, legislation and legal documents.o Engaged with clients’ stakeholders such as directors, government agencies, unions, customers and community-based organizations.o Coordinator of interns of the Public Law Department.
  • Procompetencia
    Abogado
    Procompetencia Jul 2007 - Dec 2007
    Venezuela
    o Participation on competition law infringement investigations.o Research of jurisprudence and legislation.
  • Travieso Evans Arria Rengel & Paz
    Law Clerk
    Travieso Evans Arria Rengel & Paz Aug 2005 - May 2007
    Venezuela

José Alejandro Cuevas Sarmiento Skills

Corporate Law Legal Advice Legal Writing Legal Research Legal Compliance Corporate Governance Gobierno Corporativo Competition Law Administrative Law Legal Management Negotiation Corporate Communications Public Law Regulatory Affairs Business Ethics Antitrust Law Latin America Contract Law Project Management Litigation Leadership International Law Legal Assistance Commercial Litigation Compliance Management Comunicaciones Microsoft Project English Risk Assessment Microsoft Office Business Strategy Liderazgo Empresarial Spanish Aptitudes Vida Desarrollo Personal

José Alejandro Cuevas Sarmiento Education Details

Frequently Asked Questions about José Alejandro Cuevas Sarmiento

What is José Alejandro Cuevas Sarmiento's role at the current company?

José Alejandro Cuevas Sarmiento's current role is Compliance, Ethics and Culture of Integrity | CESCOM® & IFCA Certified..

What schools did José Alejandro Cuevas Sarmiento attend?

José Alejandro Cuevas Sarmiento attended Upf Barcelona School Of Management, Universitat De Barcelona, Universitat De Barcelona, Universidad Monteávila.

What are some of José Alejandro Cuevas Sarmiento's interests?

José Alejandro Cuevas Sarmiento has interest in Civil Rights And Social Action, Politics, Human Rights, Economic Empowerment.

What skills is José Alejandro Cuevas Sarmiento known for?

José Alejandro Cuevas Sarmiento has skills like Corporate Law, Legal Advice, Legal Writing, Legal Research, Legal Compliance, Corporate Governance, Gobierno Corporativo, Competition Law, Administrative Law, Legal Management, Negotiation, Corporate Communications.

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