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Sergio Salcines
Position:
Partner
Email:
Phone:
+34 91 436 00 90
Experience:

Sergio began his professional career at Arthur Andersen (now Deloitte). He has extensive experience in the prevention of money laundering and fraud. He advised on the creation of the Regulatory Compliance Department of the AXA Group in Spain, amongst others.

Successful cases:

Sergio has worked with GAMESA, BNP PARIBAS, CREDIT SUISSE, KUTXABANK, CONSULNOR, MUTUA MADRILEÑA, ATLAS CAPITAL, CARREFOUR and AMERICAN EXPRESS.

Merits and awards:

Sergio has participated in various seminars on both a national and international level, relating to Regulatory Compliance and Risk Management. He is also a frequent collaborator with the media on these topics.

Studies:

He received his degree in Economic and Business Sciences from the University of Deusto, Bilbao, and his Certificate of Proficiency in Academic Research in Accounting and Advanced Management from the same University. He has a Master’s in Advanced Management (MEGA).

Languages:
Spanish and English

Contact us

For any other information please do not hesitate to contact us:

P +34 91 436 00 90
F +34 91 575 20 18
e-mail: [email protected]

Managing Partner: Lupicinio Rodríguez
T +34 91 436 00 90

Where are we?

Our headquarters are in Madrid:

Villanueva 29
28001 - Madrid
Tel +34 91 436 00 90
Fax +34 91 575 20 18
See map

We also have offices in: Barcelona, Valladolid, Bilbao, Vigo and Dubai.

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