Victor Garcimartin Rodríguez

Chief Compliance Officer - Liberalized Business at Iberdrola

Victor Garcimartin Rodríguez has extensive work experience spanning various industries. Victor began their career at Caja Madrid Bank as a Junior Private Banking professional in 2006. Victor then worked at Accenture as a Junior Consultant, where they supervised project costs and task descriptions for clients such as British Telecom. In 2007, they joined Deloitte as a Manager in the Forensic and DS department in the Madrid office, holding this role until 2012. Following this, they served as a Forensic and Dispute Services professional at Deloitte Financial Advisory Services LLP in the Washington DC office for a year. Since 2013, Victor has been working at Iberdrola, initially as a Compliance risk management and international coordination specialist until February 2021, and subsequently as the Chief Compliance Officer for the Liberalized Business division.

Victor Garcimartin Rodríguez holds a Master's Degree and a Bachelor's Degree in Accounting and Financial Management, as well as a degree in Business Administration from Universidad Carlos III de Madrid. In 2016, they obtained a CMI Level 5 Certificate in Management and Leadership from the Chartered Management Institute. In the same year, they also obtained a Professional Certificate in Anti-Corruption from the International Center for Parliamentary Studies. Furthermore, in 2015, they received a Certified Compliance and Ethics Professional-International (CCEP-I) certification from the Society of Corporate Compliance and Ethics (SCCE) - Compliance Certification Board (CCB). In 2014, they obtained the Certification of Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE). Prior to that, they completed a Master's Degree in Accounting and Financial Management from Centro de Estudios Financieros CEF in 2011.

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Timeline

  • Chief Compliance Officer - Liberalized Business

    February, 2021 - present

  • Compliance Risk Management And International Coordination

    October, 2013

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