Miembro Comité Internacional Prevención Blanqueo De Capitales Y Financiación Terrorismo
Current
Apr 2021 - Present
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Manuel Gómez López Email & Phone Number
General Director of South Bay EDC in Spain
at
WORLD COMPLIANCE ASSOCIATION
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
General Director of South Bay EDC in Spain
Location
Barcelona, Catalonia, Spain
Company size
Who is Manuel Gómez López? Overview
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Quick answer
Manuel Gómez López is listed as General Director of South Bay EDC in Spain at WORLD COMPLIANCE ASSOCIATION, a company with 129 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Manuel Gómez López.
Manuel Gómez López previously worked as Miembro Comité Internacional Prevención Blanqueo de Capitales y Financiación Terrorismo at World Compliance Association and Associater member at Worl Compliance Association. Manuel Gómez López holds Judicial Expert In Money Laundering, Judicial Expert, Facultad De Derecho - Departamento De Derecho Civil from Universidad Nacional De Educación A Distancia - U.N.E.D..
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Email format at WORLD COMPLIANCE ASSOCIATION
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WORLD COMPLIANCE ASSOCIATION
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Profile bio
About Manuel Gómez López
Bufete Pericial Forense con especializaciones para la realización de informes periciales, tanto judiciales como no judiciales, a fin de que abogados, clientes en general puedan demostrar pruebas concluyentes para la defensa de sus intereses.Nuestras especialidades del Bufete son:- Prevención de Blanqueo de capitales y Prevención del Terrorismo.- Criptomonedas. Peritaciones, búsqueda claves perdidas, asesoramiento fraudes criptomonedas, etc...- Informes periciales Inmobiliarios.- Laboratorio para pruebas ADN (paternidad, herencias, drogas, etc... )- Accidentes coche/moto (segunda prueba la Cia. Seguros, fallos mecánicos, mal estado carreteras, etc.…)- Delitos informáticos y de seguridad en la red.- ETC...
Current workplace
Manuel Gómez López's current company
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World Compliance Association
13 roles · 45 years
Manuel Gómez López work experience
A career timeline built from the work history available for this profile.
Associater Member
Current
Nov 2020 - Present
Presidente Cataluña Y Miembro Junta Directiva Nacional Aseblac
Current
Dec 2020 - Present
Co - Propietario
CurrentConsultoría empresarial financiera.BUFETE PERICIAL FORENSE. Criminalistica Forense - Blanqueo de Capìtales - Inteligencia Economica...
Jan 2013 - Present
Official Partner
CurrentConsultoría Empresarial encaminada a buscar beneficios fiscales para empresas. La Zona Especial de Canarias, reuniendo los requisitos que marca la Ley, empresas pueden obtener los beneficios de una tributación por Impuestos de Sociedades del 4%.
Jun 2013 - Present
Presidente
Current
Nov 2019 - Present
Supervisor
Jul 2019 - Feb 2022
General Director / Managing Director
South Bay Edc De España S.L.
Group South Bay EDC is a consolidated group of companies and leading market targeting the the sectors of construction, installation, maintenance and energy management. The premise of the company is to offer comprehensive services in all areas of its activity.Our partnerships are consolidated in Spain Grup Soler, where their history goes back to 1953 with.
Sep 2010 - Dec 2021
Area Manager
Mar 2017 - Sep 2019
General Director
Arpa Quality Urban Aqua S.L.
Arpa Quality Urban Aqua specializes in water treatment, primarily in the distribution and installation of their supplies.We have a strong comprehensive attitude towards what businesses need. Therefore we cover the necessary placements for a clean water supply in your work place.
Apr 2011 - Apr 2013
Insurance Manager
2008 - 2009
~1 yr
Team Manager
Ing National Nederlanden
2005 - 2007
~2 yrs
Asesor / Apoderado Mapfre Indosuez
1981 - 1993
~12 yrs
Team & coworkers
Colleagues at WORLD COMPLIANCE ASSOCIATION
Other employees you can reach at worldcomplianceassociation.com. View company contacts for 129 employees →
RL
Rocío Lara
Colleague at World Compliance AssociationGuatemala, Guatemala
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JC
Jorge Caycho Celle
Colleague at World Compliance AssociationPeru, Peru
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NG
Néstor Gabriel López 🇲🇽
Colleague at World Compliance AssociationMexico City, Mexico, Mexico
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MN
Mayrena Norberto Espinal
Colleague at World Compliance AssociationSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic
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KZ
Krystel Zamora
Colleague at World Compliance AssociationEcuador, Ecuador
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MD
Miguel Delmas Costa
Colleague at World Compliance AssociationGreater La Coruña Area, Spain
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AC
Andrés Calcerrada Menchero
Colleague at World Compliance AssociationGreater Ciudad Real Metropolitan Area, Spain
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AA
Alan Aldana
Colleague at World Compliance AssociationMadrid, Community Of Madrid, Spain, Spain
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JA
Jorge Andrés Amézquita T.
Colleague at World Compliance AssociationMedellín, Antioquia, Colombia, Colombia
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PM
Patricia Moreno
Colleague at World Compliance AssociationMexico, Mexico
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Rocío Lara
Colleague at World Compliance AssociationGuatemala, Guatemala
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JC
Jorge Caycho Celle
Colleague at World Compliance AssociationPeru, Peru
View →
NG
Néstor Gabriel López 🇲🇽
Colleague at World Compliance AssociationMexico City, Mexico, Mexico
View →
MN
Mayrena Norberto Espinal
Colleague at World Compliance AssociationSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic
View →
KZ
Krystel Zamora
Colleague at World Compliance AssociationEcuador, Ecuador
View →
MD
Miguel Delmas Costa
Colleague at World Compliance AssociationGreater La Coruña Area, Spain
View →
AC
Andrés Calcerrada Menchero
Colleague at World Compliance AssociationGreater Ciudad Real Metropolitan Area, Spain
View →
AA
Alan Aldana
Colleague at World Compliance AssociationMadrid, Community Of Madrid, Spain, Spain
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JA
Jorge Andrés Amézquita T.
Colleague at World Compliance AssociationMedellín, Antioquia, Colombia, Colombia
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PM
Patricia Moreno
Colleague at World Compliance AssociationMexico, Mexico
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10 education records
Manuel Gómez López education
Judicial Expert In Money Laundering, Judicial Expert, Facultad De Derecho - Departamento De Derecho Civil
Master Of Laws (Ll.M.)
Perito Judicial Forense, Criminalistica Forense - Blanqueo De Capitales - Bufete Pericial Con Especialidades
Circulo Financiero - A.I.F.
Public Relations
Master Of Finance, Gestión De Patrimonios
Coaching, Group Studies
Graduado Social
Master Dirección Y Gerencia Empresas, Derecho, Economia Y Marketing
Curso Financiero Y Gestión De Empresas
Curso Especialista Clasificación De Diamantes, Especialización Como Perito Judicial Forense
Jorgc - Colegio De Joyeros, Orfebres, Relojeros Y Gemólogos De Cataluña
FAQ
Frequently asked questions about Manuel Gómez López
Quick answers generated from the profile data available on this page.
What company does Manuel Gómez López work for?
Manuel Gómez López works for WORLD COMPLIANCE ASSOCIATION.
What is Manuel Gómez López's role at WORLD COMPLIANCE ASSOCIATION?
Manuel Gómez López is listed as General Director of South Bay EDC in Spain at WORLD COMPLIANCE ASSOCIATION.
Where is Manuel Gómez López based?
Manuel Gómez López is based in Barcelona, Catalonia, Spain while working with WORLD COMPLIANCE ASSOCIATION.
What companies has Manuel Gómez López worked for?
Manuel Gómez López has worked for World Compliance Association, Worl Compliance Association, Aseblac,Asociacion Española Sujetos Obligados En Prevención Del Blanqueo, Gomez & Gil International Business Consultancy Sl, and Zona Especial Canaria (Zec).
Who are Manuel Gómez López's colleagues at WORLD COMPLIANCE ASSOCIATION?
Manuel Gómez López's colleagues at WORLD COMPLIANCE ASSOCIATION include Rocío Lara, Jorge Caycho Celle, Néstor Gabriel López 🇲🇽, Mayrena Norberto Espinal, and Krystel Zamora.
How can I contact Manuel Gómez López?
You can use AeroLeads to view verified contact signals for Manuel Gómez López at WORLD COMPLIANCE ASSOCIATION, including work email, phone, and LinkedIn data when available.
What schools did Manuel Gómez López attend?
Manuel Gómez López holds Judicial Expert In Money Laundering, Judicial Expert, Facultad De Derecho - Departamento De Derecho Civil from Universidad Nacional De Educación A Distancia - U.N.E.D..
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