Rocío Sánchez


+34 91 432 31 44

+34 91 432 32 55

Madrid


Degree in Law from the Complutense University of Madrid; Master’s in Professional Practice of the Law at the International University of La Rioja (2017-2019); Specialisation program in Compliance at IEB (CESCOM Certificate of the Spanish Compliance Association).

Consultant specialised in creation, writing and implementation of Criminal Risk Prevention manuals; modification of processes in organisations for compliance with the Compliance Program; implementation of the new Data Protection regulation; management and negotiation of commercial contracts and public contracts; management of legal procedures for compliance with regulations such as MIFID and PBC, etc.

Prior to BROSETA, she developed her professional career in Dräger Iberia, as Legal and Compliance officer, and in organisations such as AXA Seguros and Santander Private Banking.

Languages

Spanish English