OHLA Group
Oscar Gomez Lozano is a legal compliance and AML/CTF coordinator at OHLA since April 2021, bringing expertise in financial compliance and anti-money laundering efforts. Previously, Oscar held a finance position at Axpe Consulting from February 2019 to November 2019. Academically, Oscar is pursuing a Master's degree in Corporate Finance, M&A, Law, and Finance at ISDE, expected to complete in July 2024. Additionally, qualifications include a postgraduate degree in the Prevention of Money Laundering and Financing of Terrorism from CEF Centro de Estudios Financieros, a diploma in the specialization of Asset and Business Transactions from Universidad Complutense de Madrid, a Master's in Access to the Legal Profession from Universidad Rey Juan Carlos (2020-2022), and a dual degree in Business Administration and Law from the same university (2014-2019).
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OHLA Group
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Talent, innovation and excellence define each one of the projects executed by OHLA. With more than 110 years’ experience, our activity is focused in three geographical areas: USA, Europe and Latin America, we area a reference in the construction of transport infrastructures, engineering projects and unique buildings. We are counting on the environmental and social added value thanks to our main value: our employees. Jointly, we build up progress and wellbeing in all those societies where we are present. Contact: info@ohla-group.com Sector: Construction, concessions, industrial, services, development and first class tourism developments