Jorge Luis Espin

Compliance Officer in Barcelona, Spain

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Compliance Officer in Barcelona, Spain

I am a professional with extensive experience in Compliance and Marketing, Market Research. Currently residing in Barcelona, Spain, I combine my knowledge in digital skills and communication with solid training in Compliance and anti-money laundering regulations.

My interests range from implementing digital marketing strategies to overseeing regulatory compliance in various industries. I am continually learning to stay abreast of the latest trends and regulations, with the goal of helping you achieve optimal and sustainable results.

My mission is to leave a positive mark on the future of individuals and businesses, ensuring a safe and ethical business environment.

If you would like to learn more about my professional background, you can click on the following link:

  • Work
    • MARTIN ASOCIADOS BCN
  • Education
    • Master in Compliance, ICAB Barcelona.
    • Certification as Compliance Officer, ASCOM-iCESCOM
    • Postgraduate in Compliance, Barcelona School of Ma
    • Postgraduate in Cybersecurity, UIC Barcelona
    • Master's in Digital Marketing, Communication, and