Administration Of State Funds For Internationalisation Departament
Current
Sep 2018 - Present
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Ana Torremocha Email & Phone Number
Deputy Head Madrid Middle Office en The Royal Bank of Scotland
at
INSTITUTO DE CREDITO OFICIAL
1 work email found
@ico.es
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✓ Verified August 2026
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Profile completeness 100%
Current company
Role
Deputy Head Madrid Middle Office en The Royal Bank of Scotland
Location
Greater Madrid Metropolitan Area, Spain
Company size
Who is Ana Torremocha? Overview
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Quick answer
Ana Torremocha is listed as Deputy Head Madrid Middle Office en The Royal Bank of Scotland at INSTITUTO DE CREDITO OFICIAL, a with 217 employees, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a work email signal at ico.es and a matched LinkedIn profile for Ana Torremocha.
Ana Torremocha previously worked as Administration of State Funds for Internationalisation Departament at Instituto De Credito Oficial and Técnico Administración Fondos del Estado para la Internacionalización at Instituto De Credito Oficial. Ana Torremocha holds Licenciatura, Derecho from Universidad Carlos Iii De Madrid.
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Email format at INSTITUTO DE CREDITO OFICIAL
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{first}.{last}@ico.es
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Profile bio
About Ana Torremocha
More than 10 years experience in Middle Office and Credit Administration taking transactions through entire lifecycle from pipeline to sanction to drawdown to repayment, including Restructuring deals on default.Relevant credit experience and knowledge of regulatory and business operating environments being a key interface between different stakeholders working closely with Front Office teams to support deal on-boarding and managing control of execution risk.Ability to work under pressure and to deliver against short deadlines, working independently and as part of a team.
Listed skills include Banking, Middle Office, Lending Operations, Leveraged Finance, and 11 others.
Current workplace
Ana Torremocha's current company
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Instituto De Credito Oficial
7 roles
Ana Torremocha work experience
A career timeline built from the work history available for this profile.
Técnico Administración Fondos Del Estado Para La Internacionalización
CurrentMonitoring all International Facilities to promote the development of countries and spanish export activities.Operational analysis for the new Agreements signed between Spain and the International InstitutionsResponsible for the daily administrative requirements: interest payment notices, repayments, fees,..Minimize the operational risk and maintain the data quality during the IT systems migration process.
Sep 2018 - Present
Deputy Head, Middle Office
- Responsable de todos los aspectos operativos del préstamo desde su inicio a su cancelación.- Revisión de la documentación, y su adecuación a los términos aprobados por el Departamento de Créditos, realizando el chequeo de los mismos tanto en la fase de pre como post aprobación..- Responsable de la correcta introducción de los datos en los sistemas de Crédito de toda la gama de productos, así como la reconciliación de los mismos entre los distintos sistemas.- Continua interacción con el resto de equipos y departamentos, principalmente Front Office y el departamento Legal, orientada a la total satisfacción del cliente.- Revisión de los Covenant financieros de las operaciones y su cumplimiento durante la vigencia del préstamo.- Supervisión de los procedimientos y políticas internas del banco
Mar 2007 - Jun 2017
Middle Office Assistant
- Dar soporte al equipo de Originación de operaciones y servir de intermediación con el equipo de backoffice de Londres- Revisión de las operaciones de Crédito y su adecuación al modelo operative- Punto de contacto entre los clientes y los bancos en caso de sindicación- Asegurar que todos los ficheros de datos están actualizados y los documentos originalesguardados en archivadores seguros.- Enviar los requerimientos de Auditoría de los clientes- Revisión de las tareas operativas del día a día de los préstamos- Supervisión y control del pago de determinadas comisiones y todo el proceso contable de lasmismas.
Jan 2005 - Mar 2007
Análisis De Mercados En La Comision Mercado De Las Telecomunicaciones (Cmt)
Elaboración de diferentes informes analizando la competencia real en el sector de las comunicaciones e identificando posibles precios abusivos por parte de determinadas empresas tras denuncias presentadas por los consumidores.
May 2004 - Dec 2004
Supervisora De Préstamos Hipotecarios
Gestinova
- Revisión de las principales cláusulas de los préstamos hipotecarios para analizar su adecuación a los requisitos operacionales y regulatorios..- Asegurar la correcta información de los datos solicitados en informes diarios.
Mar 2004 - May 2004
Credit Administration
• Asegurar que toda la documentación referente a préstamos y créditos estaba actualizada y guardada en su correspondiente fichero.• Actualización de todas las operaciones canceladas y su correcto archivo.• Revisión de los poderes legales de los clientes en relación a sus cuentas bancarias.
Jan 2004 - Mar 2004
Team & coworkers
Colleagues at INSTITUTO DE CREDITO OFICIAL
Other employees you can reach at ico.es. View company contacts for 217 employees →
RR
Rosa Rodriguez
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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LM
Laia Moreno Maillo
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AB
Aitana Blázquez Garzón
Colleague at Instituto De Credito OficialMadrid, Community Of Madrid, Spain
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MO
Marta O.
Colleague at Instituto De Credito OficialMadrid, Community Of Madrid, Spain
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MD
Monica Diaz Ariza
Colleague at Instituto De Credito OficialContact Info, United States
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IP
Isabel Pacho Velázquez
Colleague at Instituto De Credito OficialValladolid, Castilla And Leon, Spain
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SS
Salvador Sebastian Sevilla
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AA
Alejandro Ashwin Harpalani
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AC
Ana Calero
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AA
Ana Armesto Lazaro
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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Rosa Rodriguez
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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LM
Laia Moreno Maillo
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AB
Aitana Blázquez Garzón
Colleague at Instituto De Credito OficialMadrid, Community Of Madrid, Spain
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MO
Marta O.
Colleague at Instituto De Credito OficialMadrid, Community Of Madrid, Spain
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MD
Monica Diaz Ariza
Colleague at Instituto De Credito OficialContact Info, United States
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IP
Isabel Pacho Velázquez
Colleague at Instituto De Credito OficialValladolid, Castilla And Leon, Spain
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SS
Salvador Sebastian Sevilla
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AA
Alejandro Ashwin Harpalani
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AC
Ana Calero
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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AA
Ana Armesto Lazaro
Colleague at Instituto De Credito OficialGreater Madrid Metropolitan Area, Spain
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3 education records
Ana Torremocha education
Licenciatura, Derecho
Licenciatura, Economía
Master'S Degree, Dirección Financiera Y Gestión De Control
FAQ
Frequently asked questions about Ana Torremocha
Quick answers generated from the profile data available on this page.
What company does Ana Torremocha work for?
Ana Torremocha works for INSTITUTO DE CREDITO OFICIAL.
What is Ana Torremocha's role at INSTITUTO DE CREDITO OFICIAL?
Ana Torremocha is listed as Deputy Head Madrid Middle Office en The Royal Bank of Scotland at INSTITUTO DE CREDITO OFICIAL.
What is Ana Torremocha's email address?
AeroLeads has found 1 work email signal at @ico.es for Ana Torremocha at INSTITUTO DE CREDITO OFICIAL.
Where is Ana Torremocha based?
Ana Torremocha is based in Greater Madrid Metropolitan Area, Spain while working with INSTITUTO DE CREDITO OFICIAL.
What companies has Ana Torremocha worked for?
Ana Torremocha has worked for Instituto De Credito Oficial, The Royal Bank Of Scotland, Royal Bank Of Scotland, Cnmc (Comisión Nacional De Los Mercados Y La Competencia), and Gestinova.
Who are Ana Torremocha's colleagues at INSTITUTO DE CREDITO OFICIAL?
Ana Torremocha's colleagues at INSTITUTO DE CREDITO OFICIAL include Rosa Rodriguez, Laia Moreno Maillo, Aitana Blázquez Garzón, Marta O., and Monica Diaz Ariza.
How can I contact Ana Torremocha?
You can use AeroLeads to view verified contact signals for Ana Torremocha at INSTITUTO DE CREDITO OFICIAL, including work email, phone, and LinkedIn data when available.
What schools did Ana Torremocha attend?
Ana Torremocha holds Licenciatura, Derecho from Universidad Carlos Iii De Madrid.
What skills is Ana Torremocha known for?
Ana Torremocha is listed with skills including Banking, Middle Office, Lending Operations, Leveraged Finance, Project Finance, Commercial Lending, Real Estate Financing, and Operational Risk.
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