Managing DirectorMurray has built a reputation for delivering impactful training and consulting, linking compliance and integrity to engagement, performance and profitability.
His professional experience includes eleven years in legal and compliance with Airbus S.A.S. in France, prior to which he worked for the law firms Allens Arthur Robinson in Sydney and Denton Wilde Sapte in London. He holds an M.A. (Hons) in International Relations and German from the University of St Andrews, postgraduate qualifications from The College of Law and BPP Law School in London and the Global Executive MBA from IESE Business School.
Murray has written and presented for organisations in Spain, UK and the US and previously served as Chair of the ECOA Global Business Interest Group. He is a member of the Law Society of England and Wales and the ICA. He speaks English, French, German and Spanish and is based in Madrid.
Senior Compliance Manager
Guillermo is an expert in compliance management systems in developed and emerging markets. He has broad experience advising clients on regulatory compliance and legal topics in regulated industries. He has worked for top-tier Latin American law firms and served as Counsel of Record in a multi-billion-dollar international arbitration, advising on regulatory compliance. Guillermo has his J.D. from Universidad José Maria Vargas, Venezuela and his Masters in International Business from IESIDE Business School, Spain. He is a double internationally certified compliance practitioner. Guillermo speaks English and Spanish and is based in Madrid, Spain.
Blanca Lopez Alonso
Blanca is a Spanish lawyer specialising in criminal law. She has experience in Criminology, Human Rights and Forensic Techniques. She is also a specialist in Oratory and Emotional Intelligence. She is obtaining the Certificado Avanzado en Cumplimiento Normativo de la ICA.
Gail is a lawyer and risk specialist with a solid track record in challenging environments. Her multi-cultural South African background, together with almost a decade of living in Spain, equips her with a unique toolset. Gail has held various roles in Retail and Corporate Risk, led multi-disciplinary teams and implemented significant transformation projects in the areas of compliance and technology. She was a key consultant during the drafting of the National Credit Act in South Africa – legislation which has been credited with saving South Africa from the effects of the global credit crisis of 2008. Gail is a regular speaker at international credit conferences and contributor to financial journals. Her academic qualifications include: Bachelor of Commerce (Economics and Law majors), Postgraduate in Law and the ICA Postgraduate Diploma in Governance, Risk and Compliance. Gail is a member of the Law Society of South Africa and a registered Insolvency Practitioner.
Governance, Risk and Compliance ExecutiveHeather Loewenthal is an independent governance, risk and compliance executive who links ethics and compliance to behavior and tools in organizations. She has over 25 years’ experience in banking and financial services. Most recently she was Global Markets Business Partner for Anti-Financial Crime at Deutsche Bank. Previous positions include Chief Compliance Officer for Barclays Pan-African businesses and Global Chief Compliance Officer for the ING Group. She initially joined ING in Australia where she was the Chief Risk Officer and General Counsel. Prior to joining ING, Heather held executive positions with other financial institutions with responsibilities for Australia, Asia and the United States. Heather has participated in numerous industry initiatives to develop the management of compliance risk and to embed ethics in daily business practice.
Enrique de Madrid - Dávila
Corporate Risks Expert
Compliance and Risk Management consultant. 30 years of experience dealing with Corporate Security and Investigations activities. Successful facing extorsion, blackmailing, bribery, corruption, white collar crimes, reputation threats, fraud, espionage and related problems. Consultant for banks, power companies, airports, pharmaceuticals, oil, retail, telecoms, dotcoms.
Risk & Security Management professor at Barcelona University. Compliance, investigation and evidence collection lecturer in ESADE Law Faculty (Ramon Llull University). Former Vicepresident of the Catalonian Council of Detectives.
Rafael Eguilior Massó
Rafael Eguilior Massó started his career as a criminal attorney in Madrid, Spain focused on technology and the related legal environment.
Rafael worked as a consultant and auditor in Data Protection, IT Security, Anti-Money Laundering. He then moved into Compliance projects, helping companies to prevent and avoid security breaches. He has been involved in diverse projects, adapting the processes of companies to applicable regulations and European Standards in the field of information security.
Rafael is well known for his training programmes, helping companies and employees to better prepare against unwanted intrusions or criminal behaviours.
Cintia joined Impact on Integrity España in 2015 in our Madrid office.
Cintia has a wide range of operational responsibilities, focusing in particular on the operational management of Impact on Integrity España’s role as the ICA Regional Representative in Spain.
She is a native Spanish speaker and also speaks English.
Sterl has 35 years’ experience in both the private and public sectors in providing clients with cost-effective, commercial solutions to mitigate compliance, governance and fraud risks. He is a former Grant Thornton partner and has worked for PwC, The Risk Advisory Group and HM Customs & Excise. His career has involved projects in the UK, Africa, the Middle East, Asia and the United States. He is based in Windsor, Surrey.
Senior Advisor (USA)
Anne has significant experience leading the design, development, implementation, and continuous improvement of ethics, business conduct, and compliance programs in large multinational companies. She was Chief Ethics Officer for General Dynamics Corporation and previously VP – Human Resources for General Dynamics C4 Systems, following a series of leadership roles in Human Resources for GTE Corporation. Anne has her MBA from INSEAD and is a Certified Compliance and Ethics Professional and a National Association of Corporate Directors Board Governance Fellow. She has participated as a member of the Working Group of the Defense Industry Initiative on Business Ethics & Conduct, the Steering Committee of the International Forum on Business Ethical Conduct and the Ethics Resource Center Fellows Program.