Summary
Overview
Work history
Education
Skills
Languages
Timeline
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ANTONIO LORENTE PEREZ

Mexico City,Mexico City

Summary

Compliance professional with expertise in risk management and regulatory compliance. Proficient in GDPR regulations and business continuity planning, enhancing operational efficiency through technology integration and SharePoint. Experienced in delivering compliance training and developing effective staff training programs. Committed to managing conflicts of interest and implementing risk mitigation strategies.

Dedicated professional with keen eye for regulatory compliance, aiming to ensure organisational adherence to legal standards. Demonstrates strong analytical skills and excellent communication abilities, crucial for developing and implementing compliance programmes. Committed to fostering culture of integrity and accountability, driving long-term operational success.

Overview

31
31
years of professional experience
8
8
years of post-secondary education

Work history

Regional Risk & Compliance Manager for America's

IKEA PURCHASING AND LOGISTICS MEXICO
Mexico City, Mexico City
04.2024 - Current
  • Led training sessions to enhance staff understanding of legal regulations and ethical standards.
  • Advised on data protection issues, promoting a culture of privacy across all levels of the workforce.
  • Played a vital role in fostering an environment that promotes ethical conduct and commitment to compliance obligations.
  • Improved company reputation with clear, concise communication about the business's compliance status.
  • Provided expert guidance on regulatory matters during the decision-making process at board meetings.
  • Ensured adherence to regulatory requirements by implementing sound compliance programmes.
  • Recommended improvements that enhanced overall organisational efficiency whilst maintaining full compliance with industry standards.
  • Strengthened corporate governance structures through the implementation of solid compliance frameworks.
  • Developed robust risk assessments for potential vulnerabilities in the organisation's operations and practices.
  • Monitored changes in relevant legislation, ensuring timely updates to company policies as needed.
  • Collaborated with senior management to establish effective compliance policies and procedures.
  • Prepared detailed reports on current compliance activities for review by senior management and board members.
  • Conducted regular audits for continuous improvement in regulatory conformity.
  • Maintained accurate and detailed compliance records.
  • Ensured company policies were implemented and adhered to.
  • Reported on compliance performance to senior management.
  • Escalated areas of concern through appropriate internal or external channels.
  • Conducted intensive audits and risk assessments to identify and minimise non-compliance.
  • Collaborated with multi-disciplinary staff to install a culture of accountability and compliance.
  • Visited business locations for planned assessments and investigations of reported violations.
  • Applied conflict management practices to defuse confrontations while interacting with business owners.
  • Investigated suspicious, irregular or non-regulatory compliant activities.
  • Supported creation of training materials to educate employees on regulations and impact of non-compliance.
  • Recorded and actioned findings of internal investigations in line with proper procedure.
  • Found regulatory breaches and provided firms with constructive guidance.
  • Conducted interviews with employees and documented health and safety compliance issues.

GROUP INGKA COUNTRY MATRIX LEADER

INGKA, A.B.
Malmo, Skåne County
09.2020 - 03.2024
  • Executed daily duties with precision and efficiency.
  • Acquired new skills to enhance productivity.
  • Delivered tasks within tight deadlines consistently.
  • Provided respectful, friendly support to team members.
  • Worked flexible hours, including nights and weekends.
  • Delivered efficient customer service, managing challenging situations effectively.
  • Resolved issues to boost customer satisfaction levels.
  • Utilised critical thinking to analyse problems and make informed decisions.

Country Risk Manager

IKEA IBERICA, S.A.
San Sebastian de los Reyes, Madrid
01.2012 - 08.2020
  • Evaluated market trends and economic factors to anticipate possible risks.
  • Worked tirelessly towards refining risk models which helped in predicting future occurrences more accurately.
  • Enhanced company security by conducting regular risk assessments and audits.
  • Managed insurance contracts to ensure optimal coverage against potential losses.
  • Reviewed existing policies and procedures for any hidden vulnerabilities or weaknesses.
  • Spearheaded data protection initiatives, safeguarding customer information and preventing breaches.
  • Boosted business resilience by developing robust contingencies against unexpected events.

Safety & Security, HSSE Head of Department

MEDIA MARKT ESPANA
El Prat de Llobregat, Barcelona
11.2010 - 12.2012
  • Spearheaded change management initiatives leading to increased adaptability amongst staff.
  • Coordinated inter-departmental meetings, fostering open communication and collaborative problem-solving.
  • Built strong relationships with key stakeholders for enhanced business operations.
  • Led recruitment drives to hire quality professionals for department growth.

Deputy Risk Manager

IKEA IBERICA, S.A.
San Sebastian de los Reyes, Madrid
01.2007 - 11.2010
  • Spearheaded data protection initiatives, securing customer information and preventing breaches.
  • Conducted in-depth financial analysis to identify and reduce potential business risks.
  • Implemented strategic risk mitigation plans, enhancing operational stability.
  • Evaluated market trends and economic factors to proactively address possible risks.

Safety & Security Manager

IKEA IBERICA, S.A.
Badalona, Barcelona
10.2003 - 12.2007
  • Organised training sessions to improve competency in safety measures.
  • Administered first aid training for effective emergency response.
  • Implemented robust security protocols to ensure workplace safety.
  • Coordinated evacuation drills to familiarize employees with emergency procedures.
  • Investigations

Safety and Security Manager

ALCAMPO, S.A.
Mataro, Barcelona
01.2000 - 10.2003
  • Investigated breach incidents thoroughly; suggested preventive measures based on findings.
  • Handled security equipment installations for improved surveillance coverage.
  • Liaised with local law enforcement agencies for efficient threat management.
  • Maintained compliance with health and safety regulations by routine inspections.

Bodyguard

Prosegur, S.A.
L'Hospitalet de Llobregat, Barcelona
06.1994 - 12.1999
  • Coordinated with local law enforcement agencies for enhanced security measures.
  • Minimised potential threats with expert surveillance and analysis.
  • Assisted in emergency evacuation procedures, ensuring minimal harm to protected individuals.
  • Exhibited exceptional awareness of surroundings, ensuring early threat detection and prevention.
  • Ensured client safety by performing thorough security checks.
  • Adhered strictly to ethical guidelines whilst providing bodyguard services, maintaining professionalism at all times.
  • Managed stress effectively during high-risk situations, maintaining optimal performance under pressure.

Education

Certificate of Higher Education - Business

Centro de Estudios Ramar-2
Sabadell / Barcelona
09.1980 - 06.1985

Higher National Diploma - HSSE and Safety & Security

DIRECTOR OF SECURITY
Escolsa de Postgrau Universitat Autonoma de Bellat
09.2003 - 06.2006

Skills

  • Adaptable to regulation changes
  • Knowledge of gdpr regulations
  • Business continuity plans
  • Compliance training delivery
  • Experience with sharepoint
  • Ethical leadership
  • Technology integration
  • Risk management expertise
  • Compliance reporting
  • Training development
  • Staff training
  • Regulatory awareness
  • Risk Management
  • Fraud detection
  • Risk mitigation planning
  • Conflicts of interest management

Languages

Spanish
Native
Catalan
Native
English
Advanced

Timeline

Regional Risk & Compliance Manager for America's

IKEA PURCHASING AND LOGISTICS MEXICO
04.2024 - Current

GROUP INGKA COUNTRY MATRIX LEADER

INGKA, A.B.
09.2020 - 03.2024

Country Risk Manager

IKEA IBERICA, S.A.
01.2012 - 08.2020

Safety & Security, HSSE Head of Department

MEDIA MARKT ESPANA
11.2010 - 12.2012

Deputy Risk Manager

IKEA IBERICA, S.A.
01.2007 - 11.2010

Safety & Security Manager

IKEA IBERICA, S.A.
10.2003 - 12.2007

Higher National Diploma - HSSE and Safety & Security

DIRECTOR OF SECURITY
09.2003 - 06.2006

Safety and Security Manager

ALCAMPO, S.A.
01.2000 - 10.2003

Bodyguard

Prosegur, S.A.
06.1994 - 12.1999

Certificate of Higher Education - Business

Centro de Estudios Ramar-2
09.1980 - 06.1985

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ANTONIO LORENTE PEREZ