Legal & Compliance Executive with over 9 years of international experience, Beatriz has led global ethics, risk, and governance programs in highly regulated environments. Currently Global Ethics and Compliance Manager at SITA, she previously managed compliance operations for Volkswagen Group and served as Compliance Attorney at Caja de Compensación Los Andes. Recognized for translating regulatory requirements into pragmatic solutions, she excels in building high-performing teams, driving organizational change, and embedding compliance into business strategy. Passionate about sustainable growth, she aspires to position compliance as a strategic, value-creating function.

Led ethics and compliance for air transport tech operations across EMEA, APAC, and AMER, enabling risk-resilient growth in 10+ markets. Oversaw due diligence for M&A transactions, advised senior management, and supported global compliance programs for 6,000+ employees. Conducted 30+ risk assessments and training sessions, acted as strategic compliance partner, and developed monitoring plans in high-risk jurisdictions.

Global Ethics and Compliance Manager

Led compliance operations in Spain, managing AML, due diligence, whistleblower cases, and risk reporting. Executed Compliance Action & Communication Plan, implemented German Supply Chain Act and EU Whistleblowing Directive, delivered 27+ training sessions, handled AML officer duties, and liaised with headquarters for policy adaptation.

Compliance and Integrity Officer

Assessed marketing sponsorships for compliance, led ethics and internal control committees, implemented Compliance Management Systems, and prepared reports for financial authorities.