ACFE SPAIN
Association of Certified Fraud Examiners - Capítulo Español

Board of Directors


The Board of Directors is elected by members of the Spanish Chapter who are also members of the ACFE.
They are responsible for establishing membership standards that promote professionalism and safeguard the future of the organisation as a whole.
The Board has exclusive authority over the admission of members, including, but not limited to, standard membership criteria. It also sets professional development requirements and is responsible for establishing, amending and enforcing the CFE Code of Professional Ethics, as well as all other matters necessary to maintain the ACFE’s high standards.
Elections are held annually to fill vacancies on the Board and every two years to elect the Board in its entirety.
All elected Board members shall serve for two-year terms until their successors are duly elected. Board members may be re-elected for successive terms.

Junta Directiva 2024-2026

Gertrudis Alarcón

Gertrudis Alarcón

Cargo Presidenta

Jorge Lleidas

Jorge Lleidas

Cargo Vicepresidente

Oscar Hernández

Oscar Hernández

Cargo Secretario

Miguel Angel Arévalo

Miguel Angel Arévalo

Cargo Vocal

Miguel Angel Osma

Miguel Angel Osma

Cargo Vocal

Jesus Machorro

Jesus Machorro

Cargo Vocal

Mariano José Casado

Mariano José Casado

Cargo Vocal

Diego Golderos

Diego Golderos

Cargo Vocal