Alfredo Sanchez Email & Phone Number

Last role in Royal Bank of Scotland, Plc as Regulatory Risk and Compliance Senior covering the Iberia (Spain & Portugal) Regulatory Risk, Compliance and Operational Risk activities. Reporting to Regional Head of Operational Risk EMEA and locally to the Head of Regulatory Risk & Compliance for Southern Hub.a) Regulatory Risk and Compliance: Review level of compliance with the Group Policy Framework in Compliance, AML, Sanctions and Terrorist financing and Compliance Service Manager. Cross divisional approach within the country covering all businesses in the Branch (Markets; International Banking, Operations, Group Restructuring and other non core businesses;b) Operational Risk: Responsible for assessing the validity of the risk issue details, actions and timescales and ensuring that the risk exposure is adequately and effectively managed by the Business.) working with stakeholders to maximise performance within risk appetite. Analysis, monitoring and control of losses, events and risk issues; c) Country Risk activities: Support head of Country Risk role for Spain & Portugal in order to positions are under the risk appetite limits approved by Global Country Risk Committee

Listed skills include Project Finance, Debt Restructuring, Derivatives, Structured Finance, and 15 others.