MC

Mónica C.

Criminal Risks Management & Certifications

Mónica C. is a business administration professional with an engineering mindset, specializing in compliance and transformation. Their career spans the industrial sector, where they have led organizational development projects at SEAT, Audi, and Volkswagen. Since 2019, Mónica has focused on criminal risk management, anti-corruption, and compliance certifications while supporting regional initiatives. They hold multiple postgraduate qualifications, including a Master's in Legal Advisory and a course in Economic Criminal Law. Mónica is also actively engaged in social responsibility initiatives, volunteering at a local food bank and supporting single mothers by choice.

Location

Greater Barcelona Metropolitan Area, Spain

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices