Cecilia Gonzalez
London
Summary
- Experienced compliance professional with 10+ years in corporate law, risk management, and regulatory compliance.
- Specialized in anti-money laundering (AML), sanctions, and data protection (GDPR), with a strong record of implementing compliance frameworks, conducting risk assessments, and providing legal guidance across industries.
- Adept at collaborating with cross-functional teams and leading compliance initiatives across multiple jurisdictions.
Overview
13
13
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
Compliance Manager
Acciona Infrastructure
Madrid, Spain
07.2023 - 03.2025
- Lead and implement the corporate compliance system for Acciona Infrastructure (construction, water, and concessions sectors)
- Oversee the global compliance program and ensure adherence to local regulations across Spain (HQ), LATAM, USA, Canada, and the UK
- Serve as the primary point of contact for compliance clause negotiations and reviews
- Identify, assess, and mitigate compliance risks through policy development and process enhancements
- Conduct risk assessments and participate in internal and external audits
- Oversee third-party KYC processes and internal due diligence
- Provide compliance, antitrust, and sanctions training to employees
- Collaborate with internal departments (audit, HR, legal, procurement) to ensure compliance effectiveness
- Prepare Compliance Committee reports and co-lead board meetings
- Prepare official statements and compliance-related documents for third-party clients and partners
Group Compliance Officer
Atradius Crédito y Caución
Madrid, Spain
03.2020 - 07.2023
- Managed and ensured the effectiveness of the compliance framework, including sanctions and data protection
- Developed and enforced compliance, sanctions, and GDPR policies
- Monitored regulatory developments and advised business units on legal implications
- Conducted compliance training and awareness programs for internal stakeholders
- Led sanctions alert analysis and clearance for clients, insurers, and service providers
- Managed GDPR compliance, including handling data subject requests
- Assisted in regulatory reporting and corporate compliance strategies
- Actively participated in Compliance and Data Protection Committees, contributing to strategic discussions and policy development
Senior Compliance Specialist
Audentia Capital
Madrid, Spain
05.2019 - 03.2020
- Developed and implemented corporate compliance programs
- Established AML standards and investor due diligence procedures
- Managed the suspicious activity reporting process and internal compliance audits
Associate Lawyer – Criminal & Corporate Compliance
Cuatrecasas
Madrid, Spain
09.2014 - 05.2019
- Specialized in corporate offenses, fraud, AML, and regulatory compliance
- Designed and implemented compliance programs for multinational corporations
- Led the setup and management of whistleblowing channels and compliance investigations
- Provided advisory services on risk mitigation and regulatory frameworks
- Conducted training for executives and employees on compliance matters
- Represented clients in depositions and trials
Junior Lawyer – Litigation & Criminal Law
Garrigues
Burgos, Spain
09.2012 - 07.2013
- Assisted in litigation cases involving contract disputes and fraud
- Conducted legal research and supported senior attorneys in court proceedings
- Gained experience in asset stripping and fraud litigation
Intern
Garrigues
Seville, Spain
03.2012 - 07.2012
Education
Double Bachelor's Degree in Law and Business Admin -
Pablo de Olavide University
Seville, Spain 09.2006 - 07.2012
Skills
- Compliance & Corporate Governance
- Anti-Money Laundering (AML)
- Sanctions
- Data Protection (GDPR)
- KYC & Due Diligence
- Training & Stakeholder Engagement
- Policy Development & Implementation
- Contract Review & Negotiation
Certification
International Compliance Association (ICA) – Advanced Certificate in Managing Sanctions Risk (2022–2023, Merit)
Centro de Estudios Garrigues (Spain) – Executive Program in Corporate Law (2012–2013, 148 hours)
Languages
Spanish
Native
English
Fluent
Timeline
Compliance Manager
Acciona Infrastructure
07.2023 - 03.2025
Group Compliance Officer
Atradius Crédito y Caución
03.2020 - 07.2023
Senior Compliance Specialist
Audentia Capital
05.2019 - 03.2020
Associate Lawyer – Criminal & Corporate Compliance
Cuatrecasas
09.2014 - 05.2019
Junior Lawyer – Litigation & Criminal Law
Garrigues
09.2012 - 07.2013
Intern
Garrigues
03.2012 - 07.2012
Double Bachelor's Degree in Law and Business Admin -
Pablo de Olavide University
09.2006 - 07.2012
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