Alberto Gil Email and Phone Number
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.
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Director De Planificación Financiera Y SupervisiónBanco De Crédito CooperativoMadrid, Es -
Director De Planificación Financiera Y SupervisiónBanco De Crédito Cooperativo Feb 2023 - PresentMadrid, Comunidad De Madrid, EspañaDirector de las las áreas de Planificación Financiera, Solvencia y Supervisión -
Director Del Área De Relaciones Con SupervisoresBanco De Crédito Cooperativo Nov 2021 - Feb 2023Madrid -
Senior Banking ConsultantFreelance Sep 2021 - Dec 2021
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Senior DirectorAlvarez & Marsal Nov 2019 - Sep 2021In 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 -
DirectorAlvarez & Marsal May 2016 - Nov 2019Madrid Y Alrededores, EspañaFinancial Industry Advisory Services -
Preparador De Oposiciones Al Banco De EspañaProfesor Particular Oct 2013 - Oct 2020Profesor de Sistema Financiero
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Senior SupervisorEuropean Central Bank Sep 2014 - Apr 2016FrankfurtSenior 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) -
SupervisorBanco De España Sep 2004 - Aug 2014Madrid Y Alrededores, EspañaSince 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. -
SupervisorBanco De España Feb 2002 - Sep 2004Madrid Y Alrededores, EspañaI was involved in the analysis of the risks faced by BBVA and Santander banks throughout LatinAmerica. -
Tax Department ClerkUnión Fenosa Internacional Feb 2000 - Jan 2001Drafting fiscal reports and statements of the parent company and full branches.
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Financial Department ClerkUnión Fenosa Internacional Feb 1999 - Jan 2000Madrid Y Alrededores, EspañaAccounting, payments and encashments, treasury management.
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Middle Office TraineeBanco Exterior De España (Argentaria) Sep 1998 - Dec 1998I was responsible for the treasury accounting and limits system application (awarded with aLeonardo scholarship).
Alberto Gil Education Details
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Economics -
Federal Reserve Bank Of New YorkShort Training -
Business Administration
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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Alberto Gil
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Alberto Gil
Warehouse & Logistics - Senior Professional En Verisure Securitas DirectLas Rozas De Madrid2hotmail.com, securitasdirect.es
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