Luis M. Negrete Leal

Luis M. Negrete Leal Email and Phone Number

Valencia, ES
Luis M. Negrete Leal's Location
Valencia, Valencian Community, Spain, Spain
Luis M. Negrete Leal's Contact Details

Luis M. Negrete Leal work email

Luis M. Negrete Leal personal email

About Luis M. Negrete Leal

- Lawyer and Business Consultant- Master in Business Law (IE Business School)- Professional Member of ASCOM (Asociación Española de Compliance)- Compliance Certification (ASCOM)- Pre-enrolled as a Judicial Expert (Spain)Specialties: GRC (Governance, Risk & Compliance), compliance management, risk management, business ethics, corporate governance, investigations, corporate policy management & communication, corporate social responsibility. Seven years of professional experience in the field of risk assessment, evaluating internal controls, compliance and client audit, along with responsibility for project management, planning, research and analysis.- Skilled in software applications including databases, spreadsheets, and presentation media. - Proficient in creating and manipulating Excel spreadsheets and in Microsoft Word, and Powerpoint.- In depth knowledge of the COSO Framework and/or other frameworks: SOX, Governance, Risk, and Control (GRC), related to internal control and risks management.- Strong project management and organizational skills. - Excellent written and oral communications skills. - Able to conduct research, coordinate resources and synthesize in writing a broad array of information into an easy to understand, concise summary.Extensive knowledge and experience in project management, financial and risk management, digitization. Special interest towards technological innovations in the legal and financial fields (Fintech, Regtech, Blockchain, Smart contracts ...)

Luis M. Negrete Leal's Current Company Details
Asociación Territorio Compliance

Asociación Territorio Compliance

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Vocal Fundador
Valencia, ES
Luis M. Negrete Leal Work Experience Details
  • Asociación Territorio Compliance
    Vocal Fundador
    Asociación Territorio Compliance
    Valencia, Es
  • Cadrebox
    Fundador And Ceo
    Cadrebox
    Valencia, Es
  • Profesional Independiente
    Abogado Especialista En Riesgos Y Cumplimiento
    Profesional Independiente Feb 2021 - Present
    Valencia
    Asesorando a las empresas en la implantación de Sistemas de Gestión de Riesgos normativos: Compliance, Protección de datos, Antiblanqueo de capitales. Asesoramiento mercantil y de riesgos en Consejos de Administración de PYMEs.Implantación de Sistemas de Prevención adaptados a las certificaciones oficiales (ISO 37301, ISOs 27001, 37001…)- Associated Professional in World Compliance Association- Professional member in ASCOM (Asociación Española de Compliance)
  • Preinver Gestion
    Lawyer-Consultant
    Preinver Gestion Jan 2017 - Jan 2021
    Valencia
  • Glezco Asesores Y Consultores
    Of Counsel
    Glezco Asesores Y Consultores Jul 2018 - Mar 2020
    Santander
  • Significancia
    Ceo
    Significancia Jun 2014 - Dec 2016
    Santander
  • Catalunya Caixa (Bbva Group)
    Private Banker (Wealth Management)
    Catalunya Caixa (Bbva Group) Mar 2009 - Nov 2013
    Santander
  • Catalunya Caixa (Bbva Group)
    Personal Banker
    Catalunya Caixa (Bbva Group) Mar 2000 - Mar 2009
    Santander
  • Banco Santander
    Director Op
    Banco Santander May 1998 - May 1999
    Santander
  • Banco Santander
    Director
    Banco Santander Dec 1997 - May 1998
    Valencia
  • Banco Santander
    Gestor Comercial Banca Particulares
    Banco Santander Mar 1996 - Dec 1997
    Valencia

Luis M. Negrete Leal Skills

Estrategia Empresarial Redes Sociales Mercadotecnia Microsoft Office Estrategia De Mercadotecnia Estrategia Business Strategy Liderazgo De Equipos Capacidad De Liderazgo Mercadotecnia En Medios Sociales Marketing Marketing Strategy Plan De Negocio English Service Design Spanish Legal Advice Strategy Strategic Planning Fiscalidad Asesoramiento En Inversiones Social Media Marketing Business Model Innovation Team Leadership Social Media Entrepreneurship Publicidad En Internet Public Relations Project Management Microsoft Excel

Luis M. Negrete Leal Education Details

Frequently Asked Questions about Luis M. Negrete Leal

What company does Luis M. Negrete Leal work for?

Luis M. Negrete Leal works for Asociación Territorio Compliance

What is Luis M. Negrete Leal's role at the current company?

Luis M. Negrete Leal's current role is Vocal Fundador.

What is Luis M. Negrete Leal's email address?

Luis M. Negrete Leal's email address is or****@****ail.com

What schools did Luis M. Negrete Leal attend?

Luis M. Negrete Leal attended Ie Business School, Universidad De Cantabria, Universitat Pompeu Fabra, Universitat Politècnica De València (Upv), Universidad De La Rioja, Ie Business School, World Compliance Association.

What are some of Luis M. Negrete Leal's interests?

Luis M. Negrete Leal has interest in Science And Technology, Education, Economic Empowerment.

What skills is Luis M. Negrete Leal known for?

Luis M. Negrete Leal has skills like Estrategia Empresarial, Redes Sociales, Mercadotecnia, Microsoft Office, Estrategia De Mercadotecnia, Estrategia, Business Strategy, Liderazgo De Equipos, Capacidad De Liderazgo, Mercadotecnia En Medios Sociales, Marketing, Marketing Strategy.

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