Ana Ramos

Ana is a lawyer specializing in compliance and corporate governance, with extensive expertise in designing and implementing compliance models.

Her practice covers transversal and criminal compliance, whistleblowing systems, drafting and reviewing policies, procedures, and controls, as well as aligning them with national and international regulations and UNE/ISO standards. She also advises on digital compliance and on the intersection between compliance and governance, providing specialized training for executive and corporate teams.

Ana is a lawyer specialised in regulatory compliance and corporate governance, with a solid track record in the design and implementation of compliance models.

Throughout her career, she has led and coordinated cross-cutting and criminal compliance advisory projects, including internal information systems, the development and review of policies, procedures, and controls, as well as their alignment with national and international regulations and UNE/ISO standards. Her practice also includes advising on digital compliance and the interrelation between compliance and governance, offering specialised training to executive and corporate teams.

Ana has solid experience supporting organisations in obtaining UNE/ISO certifications and in the implementation of effective management systems. She combines her professional work with teaching specialised courses on compliance and whistleblowing, and collaborating on legal articles and publications.

Member of ASCOM (Asociación Española de Compliance)

Collaborator on legal articles and publications on compliance and whistleblowing

She combines her professional practice with academic activities, delivering specialized training for directors and corporate teams, teaching in compliance-focused programs, and collaborating as a mentor in various institutions.

Ana holds a Law Degree from the University of Seville and a Master’s in Access to the Legal Profession from the Francisco de Vitoria University in Madrid.

University of Seville

Degree in Law

Francisco de Vitoria University

Master's in Access to the Legal Profession