Alberto Gil

Alberto Gil Email and Phone Number

Director de Planificación Financiera y Supervisión @ Banco de Crédito Cooperativo
Madrid, ES
Alberto Gil's Location
Greater Madrid Metropolitan Area, Spain
About Alberto Gil

Senior banking executive. I have worked with Alvarez & Marsal in Spain for 5 years as Senior Director consultant. I bring 14 additional years of experience in banking supervision and 2 more in commercial banking and a non-financial company. Within A&M I have executed projects related with banking and financial regulatory advice, non-performing loans, IFRS9, strategic planning, performance improvement and climate change risk since May 2016. My areas of expertise include different regulatory topics like solvency, credit risk, accounting and provisions, liquidity risk, recovery and resolution, governance and business model analysis. Prior to joining A&M, I collaborated in the creation of the SSM within the European Central Bank (ECB) in 2014, where I was responsible for nearly 3 years of the assessment of the Liquidity Risk and the Recovery Plan of Deutsche Bank as a senior supervisor and contributing to the development of the supervisory policies and procedures. Before joining the ECB, I worked at Banco de España for 12 years in the supervisory team of different banks and saving banks.

Alberto Gil's Current Company Details
Banco de Crédito Cooperativo

Banco De Crédito Cooperativo

View
Director de Planificación Financiera y Supervisión
Madrid, ES
Website:
bcc.es
Employees:
297
Alberto Gil Work Experience Details
  • Banco De Crédito Cooperativo
    Director De Planificación Financiera Y Supervisión
    Banco De Crédito Cooperativo
    Madrid, Es
  • Banco De Crédito Cooperativo
    Director De Planificación Financiera Y Supervisión
    Banco De Crédito Cooperativo Feb 2023 - Present
    Madrid, Comunidad De Madrid, España
    Director de las las áreas de Planificación Financiera, Solvencia y Supervisión
  • Banco De Crédito Cooperativo
    Director Del Área De Relaciones Con Supervisores
    Banco De Crédito Cooperativo Nov 2021 - Feb 2023
    Madrid
  • Freelance
    Senior Banking Consultant
    Freelance Sep 2021 - Dec 2021
  • Alvarez & Marsal
    Senior Director
    Alvarez & Marsal Nov 2019 - Sep 2021
    In charge of directing regulatory, strategy, risk and performance improvement projects for banksBusiness development of the practice, identification of opportunities and needs of clientsElaboration of publications and thought leadership papers for clients and the market, namely “El Pulso” de la bancaBenchmark analysis of different topics of interest for the banking industryMany press articles and opinions to develop brand awarenessRecruiting
  • Alvarez & Marsal
    Director
    Alvarez & Marsal May 2016 - Nov 2019
    Madrid Y Alrededores, España
    Financial Industry Advisory Services
  • Profesor Particular
    Preparador De Oposiciones Al Banco De España
    Profesor Particular Oct 2013 - Oct 2020
    Profesor de Sistema Financiero
  • European Central Bank
    Senior Supervisor
    European Central Bank Sep 2014 - Apr 2016
    Frankfurt
    Senior Supervisor in the Single Supervisory Mechanism in Directorate General Micro-Prudential Supervision 1. Responsible for nearly 3 years of the assessment of the Liquidity Risk and the Recovery Plan of Deutsche Bank as a senior supervisor and contributing to the development of the SREP (Supervisory Review and Examination Process) and other supervisory policies and procedures)
  • Banco De España
    Supervisor
    Banco De España Sep 2004 - Aug 2014
    Madrid Y Alrededores, España
    Since 2007, I was involved in the on and off site supervision of Catalunya Banc. Regulatory model validation and supervision of credit risk models in Catalunya Banc and La Caixaduring 2007-2008. I was also involved in the regulatory model validation of the market risk model ofCatalunya Banc.I have been involved in the on and off site supervision of other institutions including: C.R. de Baleares (Caja Mar), Caja Sol (Banca Cívica and then CaixaBank), EBN Banco,C.A. de Sabadell (Unnim and then BBVA), C.A. de Manresa (Catalunya Banc), La Caixa, and Banca Cívica under the Oliver Wyman stress test exercise in 2012.
  • Banco De España
    Supervisor
    Banco De España Feb 2002 - Sep 2004
    Madrid Y Alrededores, España
    I was involved in the analysis of the risks faced by BBVA and Santander banks throughout LatinAmerica.
  • Unión Fenosa Internacional
    Tax Department Clerk
    Unión Fenosa Internacional Feb 2000 - Jan 2001
    Drafting fiscal reports and statements of the parent company and full branches.
  • Unión Fenosa Internacional
    Financial Department Clerk
    Unión Fenosa Internacional Feb 1999 - Jan 2000
    Madrid Y Alrededores, España
    Accounting, payments and encashments, treasury management.
  • Banco Exterior De España (Argentaria)
    Middle Office Trainee
    Banco Exterior De España (Argentaria) Sep 1998 - Dec 1998
    I was responsible for the treasury accounting and limits system application (awarded with aLeonardo scholarship).

Alberto Gil Education Details

Frequently Asked Questions about Alberto Gil

What company does Alberto Gil work for?

Alberto Gil works for Banco De Crédito Cooperativo

What is Alberto Gil's role at the current company?

Alberto Gil's current role is Director de Planificación Financiera y Supervisión.

What schools did Alberto Gil attend?

Alberto Gil attended Universidad Carlos Iii De Madrid, Federal Reserve Bank Of New York, Universidad Complutense De Madrid, Universidad Carlos Iii De Madrid.

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