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Work History

Nov 2003Present

Information Security Officer

ING Bank NV Branch in Spain
Feb 1999Nov 2003

IT Development Manager Web Banking Site

ING DIRECT NV Branch in Spain
Mar 1998Feb 1999

DA Consultant

Active Technology

Participation in projects for Santander de Factoring and Cable Europa

Mar 1995Mar 1998

Senior Consultant (Financial Services)

Andersen Consulting

Participation in projects for several financial entities: Bilbao Bizkaia Kutxa; Banesto; BBV Interactivos...

May 1992Nov 1993

Research and Development of New Services

Telefónica I+D

Member of systems usability testing lab


ISO27000 Implementation Course

Brithish Standard Institution BSI

Software Engineering Mastering (Reg. Núm 26.154)

Universidad Politécnica de Madrid
Sep 1987Jun 1992

Psychology degree

Universidad Complutense de Madrid


CISSP (Certified Information Systems Security Professional)

ISC2 International Information System Security Certification Consortium

CRISC (Certified in Risk and Information Systems Control)


CISA (Certified Information Systems Auditor)


Expertise Areas

  • Cybercrime
  • Outsourcing Management
  • Data Protection
  • IT Audit
  • Operational Risk Management
  • IT Risk Management


  • Basel II
  • ISO 27000
  • COSO
  • IT Risk
  • PCI /DSS
  • SOX-404