Sandra carries out her professional activity advising a wide range of entities, both public and private, in various jurisdictions and sectors. Her focus is on the implementation and monitoring of crime prevention models, anti-money laundering systems, implementation of internal information systems, equality plans and more, as well as the monitoring and auditing of such systems.
But Sandra doesn’t just advise on regulatory compliance; Her passion for training leads her to develop and offer innovative programs, using gamification to make learning interactive and effective. Whether through face-to-face, online, or blended training. She ensures that each course is tailored to the specific needs of each company.
Areas of specialization:
- Criminal Compliance
- Prevention of Money Laundering
- ISO 37301 implementation (compliance-management-systems)
- Ethics or Whistleblowing Channel – Internal Information Systems
- Internal investigations
- Investigations of harassment complaints.
- Compliance Expert Reports
- Compliance reviews and audits
- Internal policies: Code of conduct, Conflict of interest policy, Trade secrets policy, Protocols for the prevention of sexual harassment, harassment based on sex, and harassment in the digital sphere.
- Development of equality plans.