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I have a extensive experience in the financial sector, specially in the banking industry and also in fintech. I studied Law and Business Management in the University of Cordoba. Then I completed my Master´s Degree in Univeridad de Navarra about Banking and Financial Regulation.
Since then, I have been working in different companies playing the role of facing those regulations related with financial topics like capital requirements, MIFID, insolvency and reestructuring (resolution) and liquidity requirements.
Actually I´m working in one of the top fintechs in Europe and I'm happy there. However, I have lot of initiative and I like to face also additional challenges to face.
Inglés
Bilingüe o nativo
Francés
Competencia profesional básica
Español
Bilingüe o nativo
Acepta trabajo presencial
Boadilla del Monte (hasta 50 km)
Experiencia
- RevolutRegulatory Reporting Manager - Resolution, IRRBB and LiquidityBANCA & SEGUROSseptiembre de 2024 - Hoy (1 año y 10 meses)Madrid, EspañaResolution reporting. I prepare the reports MREL TLAC, SRB MREL, LDR and CIR. I also review, challenge and support other reports like FMIR and CFR.Giving support for Liquidity reportingAssurance of new products to be launched and how these initiatives impact into our reportsTesting technical solutions for reporting (Axiom)
- Deutsche BankRegulatory Control Associate | CT&Aseptiembre de 2023 - septiembre de 2024 (1 año)Madrid, Spain2nd LoD focused on Banking and Investment Products. I was making compliance risk assessments, testing controls for the mitigation of legal ad compliance risks and assuring full alignment with financial regulation (i.e. MIFID II).
- BBVAInternal Auditorenero de 2021 - septiembre de 2023 (2 años y 8 meses)Madrid, SpainAudit project covering different risks:• - Liquidity Risk (NSFR, LCR, Short Term liquidity, Intraday liquidity, repo and SLU management)• - IRRBB Risk• - Resolution Planning (BRRD II, Expectations for Banks)• - Third Party Risk Management• - BCBS239• - Accounting• - Internal fraud
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Formación
- Master's degreeUniversidad de Navarra2021Master's degree
- Bachelor's degreeUniversidad Nacional de Educación a Distancia - U.N.E.D.2025Bachelor's degree