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Rafael Fauquie Bernal
Chief Compliance Officer at Endesa Group

Profile

Rafael Fauquié Bernal is Chief Compliance Officer of the Endesa Group and assist in implementation of policies and procedures to achieve compliance with legal obligations and company policies, compliance monitoring and testing, support any compliance-related internal or external audits, define and support implementation of corrective action plans, provide guidance to the business and perform compliance-related training programs.

He is also responsible for corporate governance and affaires, antitrust, data protection and IT legal assistance within the Endesa Group, with a team of 40 lawyers.

Until 2016 was General Counsel for Latin America for Enel SpA (parent company of Endesa) and legal responsible for M&A transactions and global corporate services in Latam region with a team of more than 150 lawyers.  From 2000 until 20108 was General Counsel for Europe legal responsible for investment projects in Italy, France, Greece, Poland, Turkey, Morocco, Algeria, Romania, Germany and Netherlands among others.

Rafael Fauquié has a law Degree in Zaragoza University (1988) and a has Master Degree in Corporate Law and a Master Degree in Tax Law.

Certified member of “Asociación Española de Compliance” and Certified Compliance Officer by International Federation of Compliance Association” (July 2019) .Secretary of the Board of Directors of non-profit entity “Fundacion Endesa” he also has been Board member of a number of energy listed companies in France, Peru, Greece, Chile and United States.

Agenda Sessions

  • Effective Whistleblowing Programs – A How to

    14:00

Speakers at this event