Francisco Javier Lorente Email and Phone Number
Francisco Javier Lorente is a Chief Risk and Compliance Officer. GETNET EU (PAGONXT-SANTANDER). at Getnet Europe (PagoNxt-Santander). He possess expertise in finanzas corporativas, mercados financieros, mercado de capitales, banca.
Getnet Europe (Pagonxt-Santander)
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Chief Risk And Compliance OfficerGetnet Europe (Pagonxt-Santander) Sep 2022 - PresentChief Risk and Compliance Officer and member of the Management Committee of GETNET EU (PAGONXT-SANTANDER). -
Banco Inversis-Banca March Group Chief Risk Officer (Cro) And Member Of The Management CommitteeBanco Inversis Feb 2015 - Sep 2022Banco Inversis-Banca March GroupChief Risk Officer (CRO) and Member of the Management CommitteeDirect hierarchical and functional reporting to the Board of Directors and the Audit and Risk Commission of Banco Inversis. Reporting to the Global Risk Commission of Banca March.As head of the Risk Management Unit assumed, under the supervision of the Board of Directors, specifically the responsibility of the Bank's risk management function at an individual and consolidated level. In this… Show more Banco Inversis-Banca March GroupChief Risk Officer (CRO) and Member of the Management CommitteeDirect hierarchical and functional reporting to the Board of Directors and the Audit and Risk Commission of Banco Inversis. Reporting to the Global Risk Commission of Banca March.As head of the Risk Management Unit assumed, under the supervision of the Board of Directors, specifically the responsibility of the Bank's risk management function at an individual and consolidated level. In this sense, it was responsible for the relationship with the supervisors (Bank of Spain, CNMV, SEPBLAC, DGS) and coordination in terms of risk management with Banca March.Responsible for credit risk management (Corporate and Retail). The CRO acted as Secretary of the Risk Coordination Committee (CCR) whose function is to advise the Management Committee and made, where appropriate, risk proposals for approval by the Board of Directors, or to approve those operations that meet the requirements and policies previously authorized by the Board of Directors. The CRO also acted as the person responsible for climate change and ESG risk management in the Inversis Group.Member of the ALCO Committee which is responsible for the management of the structural risks on balance sheets (liquidity risk and interest rate risk) and, as a secondary objective, to contribute to the stability of earnings generation.As a member of the Management Committee as the highest management body of the Bank, assumed responsibility for those matters entrusted to him by the Board of Directors. Show less -
Financial Regulation Expert (Regulation Department)Banco De España Nov 2012 - Feb 2015- Direct advice to the General Director of Regulation.- Advice on accounting and regulatory matters. Participation in the preparation of accounting and solvency regulations applicable to credit institutions.- Participation in various national and international forums on behalf of the Bank of Spaino EUROPEAN BANKING AUTHORITY (EBA).o BASEL COMMITTEE (Basel Committee on Banking Supervision -BCBS-)o INSTITUTO DE CONTABILIDAD Y AUDITORÍA DE CUENTAS. -
Senior Bank ExaminerBanco De España Jul 2006 - Nov 2012Supervision and monitoring of regulatory compliance in different financial entities. Among the main tasks assigned were:- Supervision in different banks of the accounting regulations applicable to Credit Institutions in Spain.- Surveillance of compliance with solvency regulations.- Surveillance and control of credit, market, interest and liquidity risk in different banks.- Supervision and control of regulatory compliance in different banks (anti-money laundering regulations… Show more Supervision and monitoring of regulatory compliance in different financial entities. Among the main tasks assigned were:- Supervision in different banks of the accounting regulations applicable to Credit Institutions in Spain.- Surveillance of compliance with solvency regulations.- Surveillance and control of credit, market, interest and liquidity risk in different banks.- Supervision and control of regulatory compliance in different banks (anti-money laundering regulations, transparency regulations, MIFID, remuneration policies, etc.). Show less -
Bank ExaminerBanco De España Feb 2004 - Jul 2006Madrid, Madrid, España -
Lecturer At Instituto De Estudios Bursátiles Busness School (Ieb)Ieb Nov 2007 - Feb 2015Professor on financial risk management and accounting at Instituto de Estudios Bursátiles Business School (IEB). Specialized training on risk management for Directors and Senior Managers of Top Spanish Banking Groups. -
InvestigadorWolters Kluwer Feb 2012 - Dec 2014Madrid Y Alrededores, EspañaFinancial regulation and accounting publications (Revista Técnica Contable). -
Lecturer At San Pablo Ceu University (Oposiciones)Ceu Fundación Universidad Feb 2007 - Feb 2008Lecturer at San Pablo CEU University (Oposiciones)
Francisco Javier Lorente Skills
Frequently Asked Questions about Francisco Javier Lorente
What company does Francisco Javier Lorente work for?
Francisco Javier Lorente works for Getnet Europe (Pagonxt-Santander)
What is Francisco Javier Lorente's role at the current company?
Francisco Javier Lorente's current role is Chief Risk and Compliance Officer. GETNET EU (PAGONXT-SANTANDER)..
What skills is Francisco Javier Lorente known for?
Francisco Javier Lorente has skills like Finanzas Corporativas, Mercados Financieros, Mercado De Capitales, Banca.
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