Alfredo Sanchez work email
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Alfredo Sanchez personal email
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
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Risk And Compliance Officer Operational Risk OfficerRoyal Bank Of Scotland Group Jan 2008 - Dec 2013Madrid Area, Spain -
Operational RiskAbn Amro Bank N.V. Jan 2007 - 2008Madrid Area, Spain -
Senior Internal AuditorAbn Amro Jan 1996 - Dec 2006Madrid Area, Spain
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Internal AuditorAbn Amro Jan 1991 - Dec 1995Madrid Area, Spain
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Internal ControlsAbn Amro Dec 1982 - Dec 1990Madrid Area, Spain
Alfredo Sanchez Skills
Alfredo Sanchez Education Details
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Univesity Complutense MadridBachelor Of Laws (Ll.B.) -
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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Alfredo Sanchez
Greater Madrid Metropolitan Area -
1leondeoro.com
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Alfredo Sánchez Bella
Insead Mba | General Management | Coriolis CapitalGreater Madrid Metropolitan Area -
✅Alfredo Sánchez
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