Alejandra Ortiz-Coronado has a Law degree at Deusto University specialised in Private Law with experience in Petronor company, main oil company in the basque country, and in prestigious law firm, Heras Lawyers specialised in abusive clauses, mortgages, toxic products: swaps, subordinated debt, etc.

I am Chief Compliance Officer at Clean Fintech, S.L., where I monitor and review new regulations that are applicable to the business. Define, document and supervise the main procedures and regulations that affect Clean Fintech, working together with the Area Manager, and with special focus on the procedures related to standards and good practices regarding the European Securities Market Authority (ESMA), specifically for a credit rating agency (CRA) to ensure compliance with internal procedures and motivate potential areas for improvement.

I conduct Internal Audits, establish Action Plans, monitor their execution consistent with ESMA’s risk compliance requirements and CleanFintech’s own self-governance principles.