Summary
Overview
Work History
Education
Skills
Language
I do love music and cultural activities
Timeline
Generic
NICOLAS MADARIAGA BOLADO

NICOLAS MADARIAGA BOLADO

Summary

Knowledgeable compliance technician with strong foundation in regulatory affairs and risk management. Proven track record in identifying and mitigating compliance risks, ensuring adherence to industry standards. Demonstrated expertise in policy development and stakeholder engagement. Known for my integrity, my attitude and mi discipline.

Overview

8
8
years of professional experience

Work History

Compliance technician

URBASER SAU
09.2024 - Current
  • Third-Party Management: Due Diligences and KYC processes (screening of Third Parties, anti bribery, anti money laundering and sanctions assessments.) for customers, suppliers and business partners
  • Monitoring and supervision of the Internal Regulatory Framework
  • Assisted compliance team to meet requirements set forth in funding agreements.
  • Developed risk assessment tools to proactively identify potential compliance issues before they escalated.
  • Supported ongoing compliance efforts by maintaining up-to-date knowledge of relevant laws, regulations, and industry guidelines.
  • Supporting on the implementation of an Antitrust Risk Model (execution of an Antitrust Corporate Policy, supervision of compliance in competition standards)
  • Worked closely with legal counsel to interpret complex regulatory requirements and develop appropriate compliance strategies.

Waiter in Fine Dining

Artisian Hospitality
05.2023 - 06.2024


  • Managed high volume of customers during peak hours, maintaining prompt and efficient service and getting used to deal with pressure.
  • Utilized strong multitasking skills while maintaining a high level of attention to detail.

Researcher

Iberoamerican Observatory of Migrations
03.2022 - 07.2022
  • - Researcher (Mar.22- July.22)- Iberoamerican Observatory of Migrations, Human mobility and Development.
  • Gathered and organized information for research purposes.
  • Collaborated with interdisciplinary teams to conduct comprehensive studies and generate valuable insights.
  • Completed research, compiled data, and assisted in timely reporting.
  • Managed project budgets effectively, ensuring proper allocation of resources and cost control measures.

Loading Supervisor

Festival Palace of Cantabria
06.2022 - 03.2023


  • Handled employee scheduling, ensuring adequate staffing levels during peak periods to prevent delays in shipping times.
  • Mentored new hires as they acclimated to company policies and procedures, fostering a supportive work environment that encouraged retention rates among staff members.

Events coordinator

Festival Palace of Cantabria and International Festival of Santander (FIS)
01.2017 - 01.2021
  • - Events coordinator (2017-2021) - Festival Palace of Cantabria and International Festival of Santander (FIS). Santander, Spain

Education

Master degree - International Development Cooperation

Pontifical University of Comillas
Madrid, Spain
01.2022

Law degree -

Cantabria University
01.2021

Criminal Compliance Advanced Diploma - Criminal Justice

Inesem
Madrid, Spain
06.2025

Post degree Diploma - Compliance Officer

INESEM & University of Nebrija

Cambridge Advanced English Course - undefined

Langports
01.2023

Skills

  • Collaborative teamwork
  • Proven leadership skills
  • Anticipating needs and challenges
  • Strong multitasking
  • Time management
  • Attention to detail
  • Conflict resolution
  • Reliability and punctuality
  • Contract compliance
  • AML compliance
  • Legal compliance monitoring
  • International regulations compliance

Language

Spanish
English
Italian
French

I do love music and cultural activities

I am an enthusiastic learner. I really enjoy learning and achieving new goals. In my free time, I play and listen music and I hang out with my friends.

Timeline

Compliance technician

URBASER SAU
09.2024 - Current

Waiter in Fine Dining

Artisian Hospitality
05.2023 - 06.2024

Loading Supervisor

Festival Palace of Cantabria
06.2022 - 03.2023

Researcher

Iberoamerican Observatory of Migrations
03.2022 - 07.2022

Events coordinator

Festival Palace of Cantabria and International Festival of Santander (FIS)
01.2017 - 01.2021

Cambridge Advanced English Course - undefined

Langports

Master degree - International Development Cooperation

Pontifical University of Comillas

Law degree -

Cantabria University

Criminal Compliance Advanced Diploma - Criminal Justice

Inesem

Post degree Diploma - Compliance Officer

INESEM & University of Nebrija

Similar Profiles

CREATE PROFILE
NICOLAS MADARIAGA BOLADO