Carlos Gustavo Cristóbal Valverde

Carlos Gustavo Cristóbal Valverde is currently the Chief Compliance & AML Officer - DPO at Codere Online, a renowned online sports betting and online casino operator. With a background in Compliance and Data Protection, Carlos has also held positions such as Global Compliance Officer & DPO at ROADIS and Compliance Officer & DPO at AFFLELOU Grupo. Throughout their career, Carlos Gustavo has provided compliance advice, developed compliance programs, conducted investigations, and trained teams on various compliance matters. Carlos has extensive experience in the legal field, including tax law, and has a strong educational background with degrees in Law, Compliance, Marketing, and Financial Studies from various prestigious institutions.