Dori Andrea Lopez Alvarez

• Order picker

• Comercial and sales agent
• Recruitment process.
• Copywriting

• Creation and structuring of the Compliance Department, including the Anti-Fraud, Anti-Money Laundering (AML) and
Legal divisions.
• Development and deployment of comprehensive policies, processes and procedures for the Compliance Department and its areas, aligned with key performance indicators (KPIs) and key risk indicators (KRIs).
• Compliance Officer: overseeing the implementation, operational supervision and ongoing management of the Compliance function.

• Quality control and distribution of samples.
• Quality control and distribution of refunds, including the management of this stock and stocks.
• Business or sector Manufacturing

• Contractual formalities advisor: Rigorous review and verification of contractual formalities prior to signing to ensure legal compliance and reduce risks.
  • Portfolio recovery management: Comprehensive management of the recovery process, including communication with customers, mediation, negotiations, and finalization of payment agreements in accordance with legal obligations.
  • In-house legal advisor: Initiation and management of legal proceedings to effectively resolve customer disputes and protect the company's interests.
  • Head of insolvency law proceedings: Management of all legal proceedings related to insolvency and closure phases, in coordination with the internal legal counsel appointed by the authorities, to ensure compliance and ongoing legal monitoring.