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Pedro Montoya

Chief Compliance and Risk Officer
Ferrovial

Senior internationally recognized thought leader and expert in Compliance. 30 years of experience as executive in multinational companies, currently Chief Compliance and Risk Officer at FERROVIAL. Formerly, Airbus Group Chief Compliance Officer. Extensive prior experience as General Counsel. Spanish national, resident in Paris from 2001 to 2015. Married, father of two University students.

In 2008, Pedro became the first Group Chief Compliance Officer of EADS (renamed AIRBUS in 2012) with the mission of designing and implementing a brand-new global compliance program. Pedro created the compliance function reporting directly to the CEO and to the Chairman of the Audit Committee. Until his departure he recruits and leads a team growing up to 100 professionals.

In 2018, Pedro accepted the offer by the Australian Fund Manager IFM to become independent Chief Compliance and Risk Officer of the newly acquired OHL Concesiones (renamed ALEATICA) to comply with FCPA and upgrade the ERM and Compliance system for the assets in Spain, Mexico and South America to meet the standards of the other assets in Australia, Western Europe and the US.

In September 2019, he joins FERROVIAL to upgrade the Company’s ERM and Compliance systems to meet the highest international standards in those jurisdictions where the Company operates (US, Canada, Australia, UK).

Pedro writes and teaches on Compliance topics. He is a Professor Adjunt of Compliance at IE Law School, where he was a member of the jury for the 10th Annual Award José María Cervelló on Compliance (2016). He is a frequent speaker to international conferences, such as the 2018 OECD High Level meeting in Lima. He was a member of the first editorial board of the Journal of Business Compliance. Among his articles and interviews on business ethics and compliance: the chapter on Spain in Antikorruptions - Compliance Busch / Hoven / Pieth / Rübenstahl; contributions to the ICC Ethics and Compliance Training Handbook, to the ICC Manual RESIST and to the collective work Compliance sin Fronteras.

Líder de opinión y experto en Compliance reconocido internacionalmente. 30 años de experiencia como ejecutivo en empresas multinacionales, actualmente Chief Compliance and Risk Officer en FERROVIAL. Anteriormente, Director de Cumplimiento Normativo de Airbus Group. Amplia experiencia previa como General Counsel. De nacionalidad española, residente en París desde 2001 hasta 2015. Casado, padre de dos estudiantes universitarios.

En 2008, Pedro se convirtió en el primer Director de Cumplimiento Normativo del Grupo EADS (rebautizado como AIRBUS en 2012) con la misión de diseñar e implementar un nuevo programa de cumplimiento normativo global. Pedro creó la función de cumplimiento que depende directamente del CEO y del Presidente del Comité de Auditoría. Hasta su salida, recluta y dirige un equipo que crece hasta 100 profesionales.

En 2018, Pedro aceptó la oferta de la gestora de fondos australiana IFM para convertirse en Chief Compliance and Risk Officer independiente de la recién adquirida OHL Concesiones (rebautizada como ALEATICA) para cumplir con la FCPA y actualizar el sistema de ERM y Compliance de los activos en España, México y Sudamérica para cumplir con los estándares de los otros activos en Australia, Europa Occidental y Estados Unidos.

En septiembre de 2019, se incorpora a FERROVIAL para actualizar los sistemas de ERM y Compliance de la Compañía para cumplir con los más altos estándares internacionales en aquellas jurisdicciones donde la Compañía opera (EEUU, Canadá, Australia, Reino Unido).

Pedro escribe y enseña sobre temas de Compliance. Es profesor adjunto de Compliance en IE Law School, donde fue miembro del jurado del X Premio Anual José María Cervelló sobre Compliance (2016). Es ponente habitual en conferencias internacionales, como la reunión de Alto Nivel de la OCDE de 2018 en Lima. Fue miembro del primer consejo de redacción de la revista Journal of Business Compliance. Entre sus artículos y entrevistas sobre ética empresarial y compliance: el capítulo sobre España en Antikorruptions - Compliance Busch / Hoven / Pieth / Rübenstahl; aportaciones al Manual de Formación en Ética y Compliance de la CCI, al Manual RESIST de la CCI y a la obra colectiva Compliance sin Fronteras.

Senior internationally recognized thought leader and expert in Compliance. 30 years of experience as executive in multinational companies, currently Chief Compliance and Risk Officer at FERROVIAL. Formerly, Airbus Group Chief Compliance Officer. Extensive prior experience as General Counsel. Spanish national, resident in Paris from 2001 to 2015. Married, father of two University students.

In 2008, Pedro became the first Group Chief Compliance Officer of EADS (renamed AIRBUS in 2012) with the mission of designing and implementing a brand-new global compliance program. Pedro created the compliance function reporting directly to the CEO and to the Chairman of the Audit Committee. Until his departure he recruits and leads a team growing up to 100 professionals.

In 2018, Pedro accepted the offer by the Australian Fund Manager IFM to become independent Chief Compliance and Risk Officer of the newly acquired OHL Concesiones (renamed ALEATICA) to comply with FCPA and upgrade the ERM and Compliance system for the assets in Spain, Mexico and South America to meet the standards of the other assets in Australia, Western Europe and the US.

In September 2019, he joins FERROVIAL to upgrade the Company’s ERM and Compliance systems to meet the highest international standards in those jurisdictions where the Company operates (US, Canada, Australia, UK).

Pedro writes and teaches on Compliance topics. He is a Professor Adjunt of Compliance at IE Law School, where he was a member of the jury for the 10th Annual Award José María Cervelló on Compliance (2016). He is a frequent speaker to international conferences, such as the 2018 OECD High Level meeting in Lima. He was a member of the first editorial board of the Journal of Business Compliance. Among his articles and interviews on business ethics and compliance: the chapter on Spain in Antikorruptions - Compliance Busch / Hoven / Pieth / Rübenstahl; contributions to the ICC Ethics and Compliance Training Handbook, to the ICC Manual RESIST and to the collective work Compliance sin Fronteras.

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Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Marjo van den Broek
Global Cooperative Values Manager
Rabobank
Geert Vermeulen
CEO
De Integriteits­coördinator BV / The Integrity Coordinator
Annabel Kerley
Partner, London
StoneTurn
Rachel Pinckheard
Group Internal Audit Manager
Fexco
Manu Hanspal
Head of EMEA
Association of Corporate Investigators
Kena Pitts
Founder and CEO | Birmingham Business Journal Top 40 Under 40
LeadHER International
Caroline Franco
Ethics & Compliance Manager ‘MIDI’ region
Boehringer Ingelheim
Helmi Schoof
Head of Compliance ‘MIDI’ region
Boehringer Ingelheim
Mary Shirley
Head of Culture of Integrity and Compliance Education
Fresenius Medical Care
Andreas Pyrcek
Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Paul Milata
Founder and Managing Director
Nemexis GmbH
David Bodanis
Author, Consultant
Guenter Degitz
Managing Director
AlixPartners
Gerhard Donner
Managing Partner
BoardMatters Advisory
Kai Leisering
Managing Director Corporate Compliance
EQS Group AG
Marcus Sultzer
Member of the Executive Board, CRO
EQS Group AG
Carina Nilles
Director | GIR & Capital Top 40 under 40
AlixPartners
Aram Kaven-Moser
Managing Director Corporate Compliance & Founder of Rulebook
EQS Group AG
Henning Stuke
Criminologist MA, MA
Hinweisgeber Compliance
Christina Bohle
Coach & Yoga Teacher
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Govern & Law
Bradley C. Birkenfeld
Financial Whistleblower
Charlotte Guilliland
Account Manager
EQS Group AG
Dr. Rita Pikó
Partnerin
Pikó Uhl Rechtsanwälte AG
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
Laura Santeusanio
Managing Director EQS Group Italy
EQS Group AG
Mirco Schmidt
Country Manager Austria
EQS Group AG
Sascha Meier
Country Manager Switzerland
EQS Group AG
Brechje Nollen
Partner
Freshfields Bruckhaus Deringer
Marco Hüsener
Senior Expert Corporate Compliance
EQS Group AG
Maxie-Lina Mehling
Beraterin Ethik und Compliance
Hazel Bradbury
Chief Compliance Officer
Clarks
Pedro Montoya
Chief Compliance and Risk Officer
Ferrovial
Ivana Halapir
GEM Manager for Adria region
TMF
Claudio Interdonato
Business Director France and Spain
EQS Group AG
William Scott-Gall
Associate Managing Director
Kroll
Viviane Joynes
Managing Director
EQS Group France
Nicolas Guillaume
Associé
Grant Thornton
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
CRINDATA LLC
Dan McCrum
Investigative Reporter
Financial Times
Moritz Homann
Managing Director Corporate Compliance
EQS Group AG
Jo Morgan
Group Ethics and Compliance Director
BT plc
Wendy Addison
Founder and CEO
SpeakOut SpeakUp Ltd.
Prof. Dr. Carmen Tanner
Professor
Zeppelin University
Clive Kelly
University lecturer | independent non executive director
Nigel Webb
Senior Managing Director / Partner
FTI Consulting
Prof. Dr. Christian Hauser
Professor, Project Manager
University of Applied Sciences Graubünden
Gilles Delarue
Group Compliance Officer
Rhenus Logistics
Dr. Wim Vandekerckhove
Reader in Business Ethics
University of Greenwich
Guido De Clercq
Executive Director
Transparency International
Frank Staelens
CEO
SpeakUPwise
Sophie Musso
Founder and CEO | Fondatrice
Proetic
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Dr. Bernd Federmann, LL.M.
Global Legal Head of Industrial Manufacturing
KPMG Law
Nichole Pitts
Founder and CEO
Ethintegrity
Christian Hunt
Founder and CEO
HumanRisk
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Achim Weick
Founder and CEO
EQS Group AG
Tania Higgins
Moderator