Carles Nabil Saffouri Velasco - Legal Area

Group Data Protection Officer And Compliance Manager at Creamfinance

Carles Nabil Saffouri Velasco has worked in various legal roles throughout their career. Carles Nabil is currently working at AvaFin as the Group Data Protection Officer and also serves as the Head of Legal (Spain). Prior to this, they worked at Lexidy Law Boutique as the Head of Corporate Law. Carles also has experience as the Head of Legal at MILCONTRATOS ONLINE, S.L., where they focused on leveraging technology to empower individuals and companies legally. Before that, they were the Legal Manager Friendly Group Spain at 4finance, a global leader in digital consumer finance. Carles Nabil began their career at Digestum Legal, where they provided comprehensive legal services in various areas, including commercial and corporate law, and at Oriola Abogados, where they provided legal assistance and representation to corporate and individual clients. Carles also worked as a Legal Advisor at 1898 COMPAÑIA DE RECUPERACIONES PATRIMONIALES SL, where they provided legal assistance and represented families with respect to their properties seized in Cuba.

Carles Nabil Saffouri Velasco's education history begins in 2005 when they enrolled at Universitat Autònoma de Barcelona. Carles Nabil pursued a Law Degree and a Business Administration Degree, completing both in 2011.

In 2014, Carles Nabil Saffouri Velasco furthered their education by attending Il·lustre Col·legi de l'Advocacia de Barcelona (ICAB) where they obtained a Master's degree in Business Law. The field of study for this degree is not specified.

In 2018, Carles Nabil Saffouri Velasco undertook an Expert's Course in Data Protection Officer at Udima Universidad a Distancia de Madrid, focusing on Law.

Most recently, in 2019, Carles Nabil Saffouri Velasco pursued a Postgraduate degree in Compliance at UPF Barcelona School of Management.

Links

Org chart

Peers

Timeline

  • Group Data Protection Officer And Compliance Manager

    January 1, 2024 - present

  • Group Data Protection Officer

    October, 2021

  • Head Of Legal (Spain)

    April, 2021

View in org chart