Alba
Lema
Alba Lema is the CEO at SMC COMPLIANCE / President of the "Integrity and Imparcility Committee" at World compliance Association.
Alba is a Compliance Officer with strong legal background as a result of more than fifteen years experience both in the legal sector and as Law Professor in Spain, the UK and China. Proven track record in identifying and evaluating potential areas of risks to business and in implementation, monitoring and improvement of Ethics & Compliance programs.
She is an Internationally Certified Compliance professional by IFCA (International Federation of Compliance Associations), Compliance Senior by World compliance Association and Compliance Officer Certification CESCOM by ASCOM (Spanish Compliance Association). Member of the International Board at World Compliance Association and President of its Integrity and Imparciality Committee). And also the Speaker in international congresses about ethics, integrity and good practices with extensive experience in international environments due to the involvement in different businesses across Europe and China.