Mauro Lorenzo Ruggeri

Mauro Lorenzo Ruggeri has a diverse work experience that spans various roles and industries.

Mauro Lorenzo'smost recent position is as a Compliance Analyst at Xe.com, a financial services company. In this role, they focus on Anti-Financial Crime (AFC) functions, including Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Anti-Bribery, and Fraud Prevention. Mauro Lorenzo'sresponsibilities include performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing customer relationships.

Prior to their current role, Mauro worked as a Legal Trainee at SHL Abogados, a multidisciplinary law firm. Here, they assisted both individuals and companies in the area of Labor Law, providing advice on labor and union relations.

Mauro also gained practical experience in the sales and public sector by completing an internship at Alphabet España Fleet Management, S.A. (BMW Group). Here, they worked in the Special Sales and Public Sector Department, assisting with various tasks.

Before that, Mauro worked as a Technician at IZERTIS, where they honed their technical skills. Additionally, they completed an internship as a Student Practitioner at J. Malca Abogados Asociados, where they gained hands-on experience in Administrative Law, Administrative Litigation, Immigration Law, and Civil Law. Mauro Lorenzo'sduties included drafting legal documents, attending court sessions, and interacting with clients.

Mauro's work experience also includes a summer internship at Ecosystem Serviços Urbanos Ltda, where they gained exposure to different areas of the company, such as the legal department and human resources. Mauro Lorenzo assisted with company operations and management during their time there.

Overall, Mauro Lorenzo Ruggeri's work experience showcases their versatility and knowledge in various fields, including compliance, law, sales, and operations.

Mauro Lorenzo Ruggeri has a diverse education history. Mauro Lorenzo began their academic journey at the IES Arquitecto Ventura Rodríguez from 2012 to 2015, where they completed their ESO (Educación Secundaria Obligatoria) and Bachillerato in the field of Ciencias Sociales (Social Sciences).

Following this, Ruggeri attended the Universidad Carlos III de Madrid, where they pursued a degree in Law from 2015 to 2020. During their undergraduate studies, they obtained certifications such as the Certificate in Advanced English (CAE) from the University of Cambridge in June 2016 and the First Certificate of English (FCE) from the same institution in June 2014.

Continuing their legal education, Ruggeri pursued specialized programs in the field of law. From 2020 to 2021, they obtained a Título de Especialista en Derecho Corporativo y Control de Riesgos Legales de la Empresa (Compliance) from the Universidad Carlos III de Madrid. Concurrently, they completed a Curso Superior en Seguridad Social y Derecho Laboral at the CEF Centro de Estudios Financieros.

In 2021, Ruggeri further expanded their knowledge by pursuing two master's degrees. Mauro Lorenzo obtained a Máster en Práctica de la Abogacía from the CEF Centro de Estudios Financieros, and concurrently pursued a Máster en Asesoría Jurídica de Empresas at the Universidad Carlos III de Madrid.

In terms of additional certifications, Ruggeri has completed the Test of Legal English Skills (TOLES) Higher Exam from TOLES/CAMBRIDGE LAW STUDIO in May 2021. Mauro Lorenzo also earned a certification in International Legal English for Business and Contract Law from the Ilustre Colegio de Abogados de Madrid in December 2020.

Overall, Mauro Lorenzo Ruggeri has a comprehensive education history, encompassing various legal degrees, specializations, and additional certifications that enhance their knowledge and expertise in the field of law.