Fran Alvarez

Fran Alvarez Email and Phone Number

Head of Client Onboarding Spain @ Deutsche Bank
frankfurt, hessen, germany
Fran Alvarez's Location
Greater Barcelona Metropolitan Area, Spain
Fran Alvarez's Contact Details

Fran Alvarez work email

Fran Alvarez personal email

n/a
About Fran Alvarez

Fran Alvarez is a Head of Client Onboarding Spain at Deutsche Bank. They possess expertise in project management, business analysis, banking, kyc, risk management and 10 more skills. They is proficient in French, Catalán and English.

Fran Alvarez's Current Company Details
Deutsche Bank

Deutsche Bank

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Head of Client Onboarding Spain
frankfurt, hessen, germany
Website:
db.com
Employees:
66557
Fran Alvarez Work Experience Details
  • Deutsche Bank
    Head Of Client Onboarding Spain
    Deutsche Bank Oct 2010 - Present
    Responsible for the onboarding services for Corporate and Investment clients in Deutsche Bank Spain. Application of the KYC due dilligences in compliance with the 3rd AML directive for new and existing clients, definition of policies and procedures and back-office services.Implementation of other "client clasification" regulations like Dodd-Frank, Emir or Fatca.
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  • Deutsche Bank
    Payments Product Manager
    Deutsche Bank Oct 2009 - Sep 2010
    Product manager for global payments projects: PSD (Payment Services Directive), SEPA (Single European Payments Area), Embargoes, ...
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  • Deutsche Bank
    Business Process & Organization Consultant
    Deutsche Bank Apr 2008 - Sep 2009
    Definition and implementation of new operational models for PBC branches.Centralization, automation, outsourcing, BPM, ...
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  • Deutsche Bank
    Project Manager - It & Ops Mgmt
    Deutsche Bank Jan 2006 - Mar 2008
    Working for the Private & Business Clients division (PBC), definition and follow-up of IT & Ops budget. Management of technology renovation projects.
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  • Deutsche Bank
    It Project Manager
    Deutsche Bank May 2001 - Dec 2005
    IT project manager for different functional areas.International projects for DB EMEA.
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  • Accenture
    Senior Consultant
    Accenture Jan 2001 - May 2001
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  • Better Consultants
    Senior Consultant
    Better Consultants Sep 1997 - Jan 2001

Fran Alvarez Skills

Project Management Business Analysis Banking Kyc Risk Management Sepa Fatca Aml Payments It Service Management Procesos De Negocio Mejora De Procesos De Negocio Banca Compliance It Management

Fran Alvarez Education Details

Frequently Asked Questions about Fran Alvarez

What company does Fran Alvarez work for?

Fran Alvarez works for Deutsche Bank

What is Fran Alvarez's role at the current company?

Fran Alvarez's current role is Head of Client Onboarding Spain.

What is Fran Alvarez's email address?

Fran Alvarez's email address is francisco.alvarez@db.com

What schools did Fran Alvarez attend?

Fran Alvarez attended Universitat Politècnica De Catalunya.

What skills is Fran Alvarez known for?

Fran Alvarez has skills like Project Management, Business Analysis, Banking, Kyc, Risk Management, Sepa, Fatca, Aml, Payments, It Service Management, Procesos De Negocio, Mejora De Procesos De Negocio.

Who are Fran Alvarez's colleagues?

Fran Alvarez's colleagues are Thomas Wehner, Achim Holstein, Hans-Albert Db-Schmickler, Aishwarya S, Rahul Goswami, Praneet Boggarapu, David Sullivan.

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