About

Luis Rodriguez Soler is a seasoned CEO and Head of Compliance with over 33 years of relevant experience in the field. He currently leads COMPLIANZEN, a company that specializes in providing comprehensive compliance services to businesses of all sizes and sectors, with a focus on SMEs and micro-enterprises. Luis is passionate about developing effective and practical compliance solutions that combine business, regulation, and technology. Prior to his current role, Luis held senior positions in top consulting firms such as Baker Tilly and Deloitte, where he provided expert advice on governance, risk, and compliance (GRC), as well as fraud prevention and anti-money laundering (AML) strategies. He also has extensive experience in crisis management and due diligence for high-risk profiles in counterparties and risk management. Luis holds a Licentiate degree in Administration and Management of Companies from CUNEF Oficial, as well as a Licentiate degree in Finance and Audit and a degree in Business Administration from the Universidad Complutense de Madrid. He also graduated from the Universidad San Pablo-CEU and Colegio Pablo VI with a Graduado degree in primary education. With his vast experience and expertise, Luis is a highly sought-after compliance professional who is committed to helping businesses navigate the complex regulatory landscape and stay compliant with the latest laws and regulations. He is a results-driven leader who is passionate about delivering value to his clients and helping them achieve their business goals.