Collaboration and writing of the book “Security in the email how to combat SPAM” Sponsor REDIRIS 2008.
Data Protection in Business Management. Ed Aranzadi, 2004
Internet, Claves Legales para la Empresa” Ed. Civitas 2002.
Data Protection in the Health Field” Ed. Aranzadi 2002.
Degree in Law from the Complutense University of Madrid.
Superior University Course in Prevention of Money Laundering and Financing of Terrorism by the Rey Juan Carlos University.
Member of the Castellón Bar Association.
Specialized in Digital Law, Privacy, Prevention of Money Laundering (PBC/FT AML/KYC), IT Consulting, Information Society Services On-line Business (BYOD, IoT, Electronic Signature, Cloud Computing, Bitcoin).
External Expert in Prevention of Money Laundering and Financing of Terrorism SEPBLAC (2013) PBC/FT AML/CDD/KYC.
IMQ AUDITOR in Compliance Management Systems ISO19600 & Anti-Bribery ISO 37001.
Multi-sector and international professional experience.