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.
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Compliance ConsultantGarberi Penal Jan 2015 - Dec 2019Barcelona Area, Spaino 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. -
Professor Of The Big Data Isde CompendiumIsde May 2017 - Dec 2018Barcelona Area, SpainProfessor responsible of the files related with Code of Conduct and other Compliance matters. -
Legal Counsel / Legal Affairs CoordinatorKellogg Company Oct 2011 - May 2014Latamo 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. -
Associate LawyerMezgravis & Asoc. Jan 2010 - Dec 2010Venezuelao 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. -
Asociado Junior Del Departamento De Derecho Administrativo Y ConstitucionalTravieso Evans Arria Rengel & Paz Jan 2008 - Dec 2009Venezuelao 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. -
AbogadoProcompetencia Jul 2007 - Dec 2007Venezuelao Participation on competition law infringement investigations.o Research of jurisprudence and legislation.
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Law ClerkTravieso Evans Arria Rengel & Paz Aug 2005 - May 2007Venezuela
José Alejandro Cuevas Sarmiento Skills
José Alejandro Cuevas Sarmiento Education Details
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Corporate Compliance -
Project Management -
Dirección De Comunicación Empresarial Y Corporativa
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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