Clemente Checa Martínez serves as a Manager in the Forensic & Integrity Services practice at the EY Madrid Office. Previously, Clemente worked for nearly three years as a Financial Auditor at PwC and gained additional experience in the Forensics practice at FTI Consulting. Clemente holds a double bachelor’s degree in Law and Business Administration from Pontificia Comillas University, a postgraduate degree in Compliance from Carlos III University, and a master’s degree in Finance, Accounting, and Auditing from CEU San Pablo University. Clemente is an internationally certified Compliance Professional with CESCOM® and IFCA certifications, as well as the IAP certification, showcasing expertise in internal audit procedures.
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