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Madrid Area, Spain Spain

Major in Guardia Civil

Legal

Law enforcement senior officer, currently working in international police cooperation. Former plans & policy analyst/adviser at the strategic level, after being for several years a criminal investigator in the fields of political corruption, financial crime, money laundering and assets. Specialties: Crime prevention, public security, main public events security, relevant public figures protection, violence against women, criminal investigation, financial and real state-related crime, money laundering, terrorism financing, fight against corruption, assets, recovery, ESDP missions, negotiation of international treaties, cross-border police cooperation, EU judicial and police cooperation.