Alfredo Sanchez

Alfredo Sanchez Email and Phone Number

Operational Risk at Royal Bank of Scotland
Alfredo Sanchez's Location
Greater Madrid Metropolitan Area, Spain
Alfredo Sanchez's Contact Details

Alfredo Sanchez work email

Alfredo Sanchez personal email

n/a
About Alfredo Sanchez

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

Alfredo Sanchez's Current Company Details

Operational Risk at Royal Bank of Scotland
Alfredo Sanchez Work Experience Details
  • Royal Bank Of Scotland Group
    Risk And Compliance Officer Operational Risk Officer
    Royal Bank Of Scotland Group Jan 2008 - Dec 2013
    Madrid Area, Spain
  • Abn Amro Bank N.V.
    Operational Risk
    Abn Amro Bank N.V. Jan 2007 - 2008
    Madrid Area, Spain
  • Abn Amro
    Senior Internal Auditor
    Abn Amro Jan 1996 - Dec 2006
    Madrid Area, Spain
  • Abn Amro
    Internal Auditor
    Abn Amro Jan 1991 - Dec 1995
    Madrid Area, Spain
  • Abn Amro
    Internal Controls
    Abn Amro Dec 1982 - Dec 1990
    Madrid Area, Spain

Alfredo Sanchez Skills

Project Finance Debt Restructuring Derivatives Structured Finance Portfolio Management Financial Markets Credit Risk Financial Risk Operational Risk Investment Banking Capital Markets Commercial Banking Fx Options Risk Management Banking Corporate Finance Operational Risk Management Aml Regulatory Risk

Alfredo Sanchez Education Details

  • Univesity Complutense Madrid
    Univesity Complutense Madrid
    Bachelor Of Laws (Ll.B.)
  • Languages
    Languages

Frequently Asked Questions about Alfredo Sanchez

What is Alfredo Sanchez's role at the current company?

Alfredo Sanchez's current role is Operational Risk at Royal Bank of Scotland.

What is Alfredo Sanchez's email address?

Alfredo Sanchez's email address is al****@****rbs.com

What schools did Alfredo Sanchez attend?

Alfredo Sanchez attended Univesity Complutense Madrid, Languages.

What are some of Alfredo Sanchez's interests?

Alfredo Sanchez has interest in Chinese, Languages.

What skills is Alfredo Sanchez known for?

Alfredo Sanchez has skills like Project Finance, Debt Restructuring, Derivatives, Structured Finance, Portfolio Management, Financial Markets, Credit Risk, Financial Risk, Operational Risk, Investment Banking, Capital Markets, Commercial Banking.

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