Ivan Martinez Lopez

Director Académico Y Profesor - Cursos De Especialización Universitaria En Compliance (uemc-intedya) at UNIVERSIDAD EUROPEA MIGUEL DE CERVANTES S.A.

Ivan Martinez Lopez has a diverse work experience in various organizations and roles. IVAN is currently serving as a member of the UNE 343 Committee for the Management System of UN Sustainable Development Goals at UNE Asociación Española de Normalización.

In the past, they have held roles such as Vocal of the CTN 165 SC7 Subcommittee for the PNE 19604 standard on socio-labor compliance management at UNE Asociación Española de Normalización. IVAN has also been a member of the Subcommittee for the PNE 19603 standard on competition compliance management at UNE Asociación Española de Normalización.

Furthermore, Ivan has been actively involved with World Compliance Association, where they have served as a member of the Compliance Committee and as Vice President International. IVAN has also held the position of President from 2016 to 2019.

In addition, Ivan has experience in Intedya (International Dynamic Advisors) as CEO/Director General and Director of the Risk and Compliance Department. IVAN has also worked as a Professor of Master programs in Cybersecurity and Digital Prevention at Founderz.

Other notable roles include being a Vocal of the Cons. Participación Agen. Valenciana Antifraude at Agència Valenciana Antifrau, Director Academic and Professor of Compliance Specialization Courses at Universidad Europea Miguel de Cervantes, and President Regional Principado de Asturias at ASEBLAC, Asociación Española Sujetos Obligados en Prevención del Blanqueo.

Furthermore, Ivan has served as an Observer in the CTN 320/SC 5 "CIBERSEGURIDAD Y PROTECCIÓN DE DATOS PERSONALES" committee at ISO - International Organization for Standardization, and as a Professor in the International Compliance Officer Specialization Diploma at Universidad Villanueva.

Lastly, Ivan has contributed as a Collaborating Professor in the Master of Economic Criminal Law at UNIR - La Universidad en Internet, specifically in the Compliance Module, where they have focused on practical application of compliance using UNE/ISO standards.

Overall, Ivan Martinez Lopez has a comprehensive background in compliance management, with experience in various organizations and academic institutions.

Ivan Martinez Lopez has a diverse education history. IVAN obtained a Magister en Inteligencia Artificial e Innovación degree from Microsoft - Founderz in 2023, specializing in artificial intelligence. In 2018, they completed a Universidad San Jorge university specialization in data protection, focusing on cybersecurity and systems. IVAN also earned a Master's degree in Calidad y Medioambiente from Universidad San Jorge in 2014-2015, specializing in quality and environmental management.

In terms of certifications, Ivan has obtained various professional certifications. Some of these include being a Compliance Officer, obtaining a COSO Enterprise Risk Management Certificate, being an expert in international ISO 37001, obtaining ISO 37301:2021 Compliance certification, and being certified as a Data Protection Officer. Ivan has also obtained certifications in various compliance and auditing areas, such as Auditor Líder ISO 9001, Auditor Jefe de Compliance, and Auditor Líder OHSAS 18001.

Overall, Ivan Martinez Lopez has a strong background in artificial intelligence, data protection, quality, and compliance, with multiple certifications demonstrating their expertise in these areas.

Links