Luis M. Negrete Leal Email & Phone Number

- 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 ...)

Listed skills include Estrategia Empresarial, Redes Sociales, Mercadotecnia, Microsoft Office, and 26 others.