Macarena Diaz
Alicante,A
Summary
I’m a compliance analyst with a strong background in regulatory frameworks and risk management. Over the years, I’ve developed and implemented policies, supported audit processes, and helped ensure that teams stay aligned with legal and regulatory standards. I work well in collaborative environments, adapt easily to new challenges, and stay focused on achieving meaningful results. I approach compliance with a clear, practical mindset—focusing on what works, what’s right, and how to implement it effectively.
Overview
6
6
years of professional experience
Work History
Compliance Analyst
CA VIDA Assegurances, SA
03.2024 - Current
- Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
- Reduced false positives in transaction monitoring alerts through continuous refinement of system parameters based on historical patterns and trends.
- Ensured compliance with all applicable laws and regulations related to online advertising, including GDPR requirements.
Legal Consultant
Gestoria Gesta
02.2023 - 12.2024
- Collaborated with cross-functional teams to ensure compliance with relevant regulations and industry standards.
- Advised clients on regulatory changes and their implications for business operations.
Paralegal Consultant
Loyal SL
07.2024 - 09.2024
- Conducted legal research and analysis to support case preparation and strategy development.
- Analyzed customer data to ensure compliance with KYC regulations and mitigate risks.
Customs Agent
Transports I Distribucions, SL
04.2024 - 06.2024
- Developed relationships with government agencies to expedite approvals and enhance communication channels.
- Collaborated with carriers, warehouse operators, and freight forwarders to expedite shipments and resolve issues.
Commercial Advisor
SNIBE DIAGNOSTICS Company Limited
01.2022 - 01.2024
- Built and maintained relationships with associates, customers and vendors.
- Developed strategic partnerships to enhance market presence and improve service delivery.
- Streamlined communication processes between departments, enhancing collaboration on key projects and initiatives.
Legal Assistant
PORTER LOGISTIA SL
05.2022 - 06.2022
- Assisted in drafting legal documents, including contracts, pleadings, and correspondence, ensuring compliance with regulations.
- Coordinated communication between clients and legal teams to clarify case details and establish timelines.
Commercial Advisor
LIDER COMERCIAL SL
10.2021 - 05.2022
- Designed and delivered training programs for clients on new telecommunications tools and platforms.
- Collaborated with vendors to negotiate contracts, optimizing service agreements for cost-effectiveness.
- Prepared pricing agreements and contracts to close sales.
Secretary/Paralegal
OLYMPIC SHOOTING CLUB PONIENTE
06.2019 - 06.2021
- Implemented filing systems to enhance document retrieval efficiency and organization.
- Assisted in developing promotional materials to increase membership engagement and participation.
- Facilitated training sessions for new staff, improving onboarding processes and team integration.
- Maintained daily report documents, memos and invoices.
Education
Law
UNED
06-2022
German A1 - German
Instituto Europa
Spain01.2022
High school diploma - undefined
IES RAMON Y CAJAL
01.2017
French
Inlingua
Andorra La Vella, Andorra09-2024
Skills
- Problem Solving
- Flexibility
- Strong Work Ethic
- Internal auditing
- Legal research
- Documentation skills
- Compliance protocols
- Critical thinking
LANGUAGES
Catalan
Upper intermediate (B2)
English
Advanced (C1)
Italian
Intermediate (B1)
French
Intermediate (B1)
German
Beginner (A1)
EXTRA-CURRICULAR ACTIVITIES
Outdoor activities monitor, Naturland, Sant Julià de Lòria Jun 2024 - Present
Play Harp
Outside of work, I play the harp, which helps me stay focused, patient, and attentive to detail — qualities I bring to my professional life as well.
Timeline
Paralegal Consultant
Loyal SL
07.2024 - 09.2024
Customs Agent
Transports I Distribucions, SL
04.2024 - 06.2024
Compliance Analyst
CA VIDA Assegurances, SA
03.2024 - Current
Legal Consultant
Gestoria Gesta
02.2023 - 12.2024
Legal Assistant
PORTER LOGISTIA SL
05.2022 - 06.2022
Commercial Advisor
SNIBE DIAGNOSTICS Company Limited
01.2022 - 01.2024
Commercial Advisor
LIDER COMERCIAL SL
10.2021 - 05.2022
Secretary/Paralegal
OLYMPIC SHOOTING CLUB PONIENTE
06.2019 - 06.2021
High school diploma - undefined
IES RAMON Y CAJAL
Law
UNED
German A1 - German
Instituto Europa
French
Inlingua
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