Edorta Rojí Pérez
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Edorta Rojí Pérez Email & Phone Number

Responsable Cumplimiento Normativo en Bankinter Gestión de Activos, SGIIC | Passed CFA Level III at Bankinter
Location: Madrid, Community of Madrid, Spain 4 work roles 4 schools
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Current company
Bankinter
Role
Responsable Cumplimiento Normativo en Bankinter Gestión de Activos, SGIIC | Passed CFA Level III
Location
Madrid, Community of Madrid, Spain
Company size
5226 employees

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Edorta Rojí Pérez is listed as Responsable Cumplimiento Normativo en Bankinter Gestión de Activos, SGIIC | Passed CFA Level III at Bankinter, a with 5226 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Edorta Rojí Pérez.

Edorta Rojí Pérez previously worked as Responsable Cumplimiento Normativo en Bankinter Gestión de Activos, SGIIC at Bankinter and Técnico Sénior en el Dpto de Gestión de Riesgos y Cumplim. Normativo de Bankinter Gestión de Activos at Bankinter. Edorta Rojí Pérez holds Passed Level I Of The Cfa Program, All Three On First Try. from Cfa Institute.

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Bankinter

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About Edorta Rojí Pérez

June 2019: Passed Level III of the CFA Program.June 2018: Passed Level II of the CFA Program.June 2017: Passed Level I of the CFA Program.For the last five years, I have been working as a Senior Compliance Analyst at Mutuactivos Asset Management Company (owned by Mutua Madrileña), after two years of experience in the Spanish Securities Market Commission. Among my main specialties are the daily control of the portfolio of each mutual fund, their internal and legal limits and the eligibility of their assets. I’m specially interested in the fixed income portfolio monitoring: new issuances, distressed bonds, securitizations, credit ratings, valuation techniques...I’m also in charge of the regular contact with the Spanish Securities Market Commission: creation of new mutual funds (+15 in the last five years, including two hedge funds), prospectus and KIID modifications, formal and informal queries, reserved information and publication of relevant facts.Feel free to contact me at: edortaroji@hotmail.com

Listed skills include Acciones, Mercado De Capitales, Mercados Financieros, Inversiones, and 35 others.

Current workplace

Edorta Rojí Pérez's current company

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Bankinter
Bankinter
Responsable Cumplimiento Normativo en Bankinter Gestión de Activos, SGIIC | Passed CFA Level III
madrid, madrid, spain
Website
bankinter.com
Employees
5226
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4 roles

Edorta Rojí Pérez work experience

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Responsable Cumplimiento Normativo En Bankinter Gestión De Activos, Sgiic

Current
Bankinter

Madrid Y Alrededores

Nov 2020 - Present

Técnico Sénior En El Dpto De Gestión De Riesgos Y Cumplim. Normativo De Bankinter Gestión De Activos

Bankinter

Madrid Y Alrededores, España

Oct 2017 - Oct 2020

Senior Compliance Analyst

Mutuactivos Asset Management (Mutua Madrileña Group)

Madrid Y Alrededores, España

Regulatory monitoring: mutual funds, asset management companies, pension funds, investment firms (ESIs). Legal reforms, internal and external limits control, eligible assets, best execution policy, money laundering prevention.Quarterly reports to the Board of Directors.Communications with the Spanish Securities Market Commission (CNMV): Prospectus and KIID modifications, creation of new funds, reserved information, relevant facts, informal queries, answer to formal requirements from the regulator.Adaptation to European and international new regulation: AIFMD, EMIR, MiFID II, FATCA. ISDA and CSA Agreements with international counterparties.

Jul 2012 - Sep 2017

Analyst

Cnmv (Spanish Securities Market Commission)

Madrid Y Alrededores, España

Participation in three different CNMV departments (8 months each) in order to gain experience in several areas, performing CNMV analysts' usual tasks:1. Mutual Funds Supervision (Legal controls, review of the reserved information, additional information requests, submission of regular internal reports).2. Attached to the President Department (Securities exchange governing companies).3. Studies, Statistics and Publications Department (mutual funds statistics receipt and control, reports to the Bank of Spain, CNMV quarterly papers).

Jul 2010 - Jul 2012
Team & coworkers

Colleagues at Bankinter

Other employees you can reach at bankinter.com. View company contacts for 5226 employees →

PR Papa Ramon Papa Ramon Colleague at BankinterGreater Barcelona Metropolitan Area, Spain View → AZ Alfredo Zamora Solis Alfredo Zamora Solis Colleague at BankinterAlcalá De Henares, Community Of Madrid, Spain View → MB Maria Bobo Garre Maria Bobo Garre Colleague at BankinterMadrid, Community Of Madrid, Spain View → BP Bernardo Pinto Da Cruz Bernardo Pinto Da Cruz Colleague at BankinterPorto, Portugal View → GC Germán Cuéllar Germán Cuéllar Colleague at BankinterCuenca, Castile-La Mancha, Spain View → MC Maria Combo Maria Combo Colleague at BankinterGreater La Coruña Area, Spain View → DS Diana Salas Bankinter Diana Salas Bankinter Colleague at BankinterMadrid, Community Of Madrid, Spain View → RS Rafael Sánchez Raymundo Rafael Sánchez Raymundo Colleague at BankinterGreater Madrid Metropolitan Area, Spain View → JL Jose López Naves Jose López Naves Colleague at BankinterEl Prat De Llobregat, Catalonia, Spain View → JC Javier Cortés Lucena Javier Cortés Lucena Colleague at BankinterGreater Sevilla Metropolitan Area, Spain View →
4 education records

Edorta Rojí Pérez education

Passed Level I Of The Cfa Program, All Three On First Try.

Cfa Institute
FAQ

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What company does Edorta Rojí Pérez work for?

Edorta Rojí Pérez works for Bankinter.

What is Edorta Rojí Pérez's role at Bankinter?

Edorta Rojí Pérez is listed as Responsable Cumplimiento Normativo en Bankinter Gestión de Activos, SGIIC | Passed CFA Level III at Bankinter.

Where is Edorta Rojí Pérez based?

Edorta Rojí Pérez is based in Madrid, Community of Madrid, Spain while working with Bankinter.

What companies has Edorta Rojí Pérez worked for?

Edorta Rojí Pérez has worked for Bankinter, Mutuactivos Asset Management (Mutua Madrileña Group), and Cnmv (Spanish Securities Market Commission).

Who are Edorta Rojí Pérez's colleagues at Bankinter?

Edorta Rojí Pérez's colleagues at Bankinter include Papa Ramon, Alfredo Zamora Solis, Maria Bobo Garre, Bernardo Pinto Da Cruz, and Germán Cuéllar.

How can I contact Edorta Rojí Pérez?

You can use AeroLeads to view verified contact signals for Edorta Rojí Pérez at Bankinter, including work email, phone, and LinkedIn data when available.

What schools did Edorta Rojí Pérez attend?

Edorta Rojí Pérez holds Passed Level I Of The Cfa Program, All Three On First Try. from Cfa Institute.

What skills is Edorta Rojí Pérez known for?

Edorta Rojí Pérez is listed with skills including Acciones, Mercado De Capitales, Mercados Financieros, Inversiones, Cumplimiento De La Normativa, Finanzas Corporativas, Bloomberg, and Derivados.

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