Jorge Martínez De La Fuente

He has over fifteen years of experience advising national and international companies on regulatory compliance, regulatory risk, and corporate governance. His practice focuses on the design, implementation, and improvement of compliance management systems, crime prevention models, and programs for the prevention of money laundering and the financing of terrorism.

Throughout his professional career, he has advised organizations in various sectors on identifying and managing regulatory risks, as well as conducting internal investigations and strengthening their control and supervisory frameworks. His advice combines a deep understanding of the regulatory framework with a practical vision aimed at the effective implementation of policies, procedures, and control mechanisms.

Before joining ECIJA, he spent ten years at CMS Albiñana & Suárez de Lezo and five years at Deloitte, consolidating extensive experience in regulatory compliance and risk management.

Other activities

• Author of specialized publications on regulatory compliance and anti-money laundering.
• Co-director and lecturer in specialized training courses and programs for executives and professionals.

Academic background

• Bachelor of Law from the Complutense University of Madrid.
• Degree in Business Administration and Management, Complutense University of Madrid.

Languages
Catalan, English.