Marta Maté Ruiz
About Marta Maté Ruiz
Marta Maté Ruiz is an Audit, Risk and Compliance Manager at Amazon Logistics, with extensive experience in risk consulting and compliance management across various international projects. She has previously held positions at Deloitte, BMCE Bank International, Prosegur, and Garrigues, and has a strong academic background in law and business administration.
Current Role at Amazon Logistics
Marta Maté Ruiz serves as the Audit, Risk and Compliance Manager at Amazon Logistics since 2020. In this role, she oversees compliance and risk management processes, ensuring that the organization adheres to regulatory requirements and internal policies. Her responsibilities include developing and implementing audit strategies and risk assessment frameworks to mitigate potential issues.
Previous Experience in Risk Consulting
Marta Maté Ruiz worked at Deloitte in various capacities from 2016 to 2020. Initially, she served as an Experienced Senior Risk Consultant for three years in Madrid and its surroundings. She then transitioned to the role of Manager in Risk Advisory, focusing on Governance, Risk, and Compliance (GRC) for one year in the Alacant area. Her experience at Deloitte contributed to her expertise in risk management and compliance.
Background in Compliance Management
Prior to her tenure at Deloitte, Marta held the position of Compliance Area Manager at BMCE Bank International from 2015 to 2016. She also worked as an Internal Auditor at Prosegur from 2013 to 2015. Her background in compliance management has equipped her with a comprehensive understanding of regulatory frameworks and internal controls.
Educational Qualifications
Marta Maté Ruiz holds a double degree in Law and Business Administration from Universitat d'Alacant, which she completed from 2006 to 2013. She also studied at Hochschule für Wirtschaft und Recht Berlin as part of an Erasmus program from 2011 to 2012. Additionally, she obtained her Baccalaureat Série Économique et Social from Lycée Français d'Alicante, completing her studies there from 1991 to 2006.
International Experience and Specialized Knowledge
Marta possesses specialized knowledge in Anti-money Laundering and Terrorism Financing programs. She has participated in international projects across various countries, including Australia, India, South Africa, Germany, and France. This wide-ranging experience enhances her capabilities in audit, risk, and compliance on a global scale.