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Rubén Cortes
Responsable inteligencia corporativa. Specialized in Open Source Intelligence methods, analyst in fraud prevention and investigation and application of due diligence measures in the field of money laundering. Security Director and private detective with experience in positions of responsibility and trust in critical infrastructures.
University Expert Private Detective, UNED 2011/2013. Specialized in corporate investigations focused on generating intelligence for strategic decision making and fraud prevention. Collaborating with different Consulting and Private Investigation firms of proven reputation and background at national and international level.
Diploma in Regulatory Compliance, Prevention of Money Laundering and Liability of Legal Entities, UNED 2016. Registered as an External Expert with SEPBLAC. Providing expertise in security, investigation and criminology in advising on fraud prevention and money laundering.
Director of Security, UDIMA 2019. He has held positions of responsibility and trust in critical infrastructures such as IFEMA and Metro de Madrid.
With an insatiable curiosity to explore the fields of criminology, psychology, security and misconduct research. Collaborating with informative initiatives in the fields of transparency, geopolitics, contemporary history, culture and the environment.
