Frédéric Benavides A.

Frédéric Benavides A. Email and Phone Number

Vice President and Head of Business Unit SRF - Support, Reporting and Financial valuations @ Spuerkeess
Luxembourg
Frédéric Benavides A.'s Location
Luxembourg, Luxembourg
Frédéric Benavides A.'s Contact Details

Frédéric Benavides A. work email

Frédéric Benavides A. personal email

n/a
About Frédéric Benavides A.

Joined Spuerkeess in december 2023 as Head of SRF business unit (support, reporting, financial valuations). Prior to joining Spuerkeess, I worked as Chief Risk Officer at CVC Capital Markets and as Head of Counterparty and Market Risk at Caceis Bank, Luxembourg Branch (Crédit Agricole & Banco Santander Groups) where I spent 16 years and held various roles.A confirmed experience as: (i) a Manager (more than 14 years) in different departments as operations, risk and dealing room, (ii) a risk manager and specifically in credit and market risks, (iii) a project manager, coordinating and leading key projects in particular related to Risk Function, (iiii) head of support, reporting and financial valuations. Responsibilities included, among others:(i) Defining and updating risk strategy, risk appetite, risk modelling, internal rating methodologies, policies and procedures, (ii) providing risk assessment for credit operations, market transactions including fixed income investments, treasury placements, forex, securities lending and repo, and listed derivatives (iii) securing with standard and financial covenants structured financing (equity bridge financing), syndicated or not, to Private Equity and Real Estate funds (more than 60 deals).

Frédéric Benavides A.'s Current Company Details
Spuerkeess

Spuerkeess

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Vice President and Head of Business Unit SRF - Support, Reporting and Financial valuations
Luxembourg
Website:
spuerkeess.lu
Employees:
808
Frédéric Benavides A. Work Experience Details
  • Spuerkeess
    Vice President And Head Of Business Unit Srf - Support, Reporting And Financial Valuations
    Spuerkeess
    Luxembourg
  • Spuerkeess
    Vice President & Head Of Business Unit Srf - Support, Reporting And Financial Valuations
    Spuerkeess Dec 2023 - Present
    Luxembourg
  • Cvc Capital Partners
    Chief Risk Officer At Cvc Capital Markets Sàrl
    Cvc Capital Partners Aug 2022 - Dec 2023
    Luxembourg
    • Ensuring that all business units anticipate, identify, assess, measure, monitor, manage and duly report all the risks to which CVC Capital Markets (“CCM”) is or may be exposed to;• Informing, advising and assisting the board of directors and the authorised management ("AM") with all risk related matters including proposing improvements to the risk management framework and actively participating in the decision-making processes, ensuring that appropriate attention is given to risk… Show more • Ensuring that all business units anticipate, identify, assess, measure, monitor, manage and duly report all the risks to which CVC Capital Markets (“CCM”) is or may be exposed to;• Informing, advising and assisting the board of directors and the authorised management ("AM") with all risk related matters including proposing improvements to the risk management framework and actively participating in the decision-making processes, ensuring that appropriate attention is given to risk considerations;• Analyse incoming transaction proposal and provide committee with a Risk analysis and opinion;• Ensuring that the internal risk objectives and limits are robust and compatible with the regulatory framework, the internal strategies and policies, the activities, and the organisational and operational structure of CCM;• Monitoring compliance with these objectives and limits, propose appropriate remedial measures in case of breach, ensure compliance with the escalation procedure in case of significant breach and ensuring that the breaches are remedied as soon as possible;• Ensuring that the AM and the Board of Directors receive an independent, comprehensive, objective and relevant overview of the risks to which the institution is or may be exposed;• Liaising with the CSSF and FCA (UK Branch) and acting as the key contact point for Risk related matters• Development and dissemination of a risk culture within CCM;• Maintenance, review and updating (where relevant) of CCM's policies and procedures relating to Risk; • Regular reporting to CCM's Management and Board (Exposure, breaches,...);• Declare, monitor and follow-up when relevant the implementation of the changes in the activities in order to guarantee that the associated risks remain under control;• Overseeing and participating in initial, ongoing monitoring and periodic due diligence activities;• Liaising with the CVC teams and external legal advisors in connection with regulatory and operational matters; Show less
  • Caceis
    Head Of Unit, Counterparty And Market Risk Department
    Caceis Aug 2015 - Aug 2022
    Luxembourg
    • Ensure that all Risks are identified and managed in accordance with the existing bank regulatory requirements• Define and update Risk Strategy, appetite for risk, internal rating methodologies, policies and procedures• Supervise all necessary credit due diligence and analysis (Overdrafts, structured financing) or market operations (Treasury management, Forex, Securities Lending, Clearing and Execution of Listed Derivatives...) for institutional client or UCIs as well as hedging with… Show more • Ensure that all Risks are identified and managed in accordance with the existing bank regulatory requirements• Define and update Risk Strategy, appetite for risk, internal rating methodologies, policies and procedures• Supervise all necessary credit due diligence and analysis (Overdrafts, structured financing) or market operations (Treasury management, Forex, Securities Lending, Clearing and Execution of Listed Derivatives...) for institutional client or UCIs as well as hedging with market counterparties• Review, approve (within risk committee) or recommend for approval Credit & Market Risks-related transactions originating from counterparties or dealing room• Secure with standard and financial covenants structured financing to Private Equity and Real Estate funds using internal methodologies (Haircut, Coverage Threshold, Power of Attorney)• Analyse incoming investment proposal from Dealing Room (Debt securities, ABS, FCT, Sovereign,…)• Daily monitoring of credit risk and bank’s market position including FX position and short-term liquidity• Prepare reports of breaches, exceeded limits and bank’s exposures to the Top Management • Manage, develop and maintain credit and market risk control measures, reports, tools and systems• Implementation of Anacredit (regulatory reporting)• Develop strong, pro-active working relationships with different business units (Compliance, Legal Department, Operational Risk, operational business lines and Dealing Room) in identifying and developing credit risk mitigation solutions and legal requirements.• Ensure relevant training and best practices are maintained to a high level across the team as well as team spirit, creativity and organization (empower the team)• Cooperate with regulators and other external stakeholders • Development and dissemination of a risk culture within Caceis Show less
  • Caceis
    Team Manager Listed Derivatives, Cfd Processing & Pricing At Banking Services Department
    Caceis Aug 2010 - Aug 2015
    Luxemnbourg
    • Supervision of merger with CFD Processing & Pricing team: improve process and secure activity with new controls• New implementation of CFD valuation, and controls on dividends and corporate action • Automation of reconciliation and reporting to trade repositories (EMIR)• Improvement of MO services: Give up implementation and automation for a Platinum Client• Matching and reconciliation between clients and their prime/clearing brokers• Supervise agent’s transactions and CFD… Show more • Supervision of merger with CFD Processing & Pricing team: improve process and secure activity with new controls• New implementation of CFD valuation, and controls on dividends and corporate action • Automation of reconciliation and reporting to trade repositories (EMIR)• Improvement of MO services: Give up implementation and automation for a Platinum Client• Matching and reconciliation between clients and their prime/clearing brokers• Supervise agent’s transactions and CFD valuations. Processing, challenging and independent valuation• Perform daily OTC derivatives reporting• Launch of new funds: in charge of flow set up• Provide professional support to identified areas of the business• Establish and update procedures Show less
  • Caceis
    Team Manager Prime Brokers, Non-Domiciled Funds & Listed Derivatives At Banking Services Department
    Caceis Jun 2009 - Aug 2010
    Luxembourg
    • Supervise matching, trade processing and reconciliation• Supervision of merger with Listed Derivatives team. Processing and reconciliation of Listed Derivatives, new organization to improve process and decrease risk of error• Development of process and automation projects• Coordination of projects and events (New onboardings, merger, migration,…)
  • Caceis
    Team Manager Prime Brokers & Non-Domiciled Funds At Banking Services Department
    Caceis Jun 2008 - Jun 2009
    Luxembourg
    • Supervise matching, trade processing and reconciliation• Supervision of merger with Listed Derivatives team. Processing and reconciliation of Listed Derivatives, new organization to improve process and decrease risk of error• Development of process and automation projects• Coordination of projects and events (New onboardings, merger, migration,…)
  • Caceis
    Fastnet - Assistant Manager At Investment Management Services Department
    Caceis Jun 2007 - Jun 2008
    Luxembourg
    • Trade processing (Equities, bonds, forex, and FOF transactions)• Responsible for settlement follow up and reconciliation (securities/cash).• Day-to-day contact with counterparties and fund Managers.
  • Caceis
    Fastnet - Officer At Investment Management Services Department
    Caceis Nov 2005 - Jun 2007
    Luxembourg
    • Trade processing (Equities, bonds, forex, and FOF transactions)• Responsible for settlement follow up and reconciliation (securities/cash).• Day-to-day contact with counterparties and fund Managers.

Frequently Asked Questions about Frédéric Benavides A.

What company does Frédéric Benavides A. work for?

Frédéric Benavides A. works for Spuerkeess

What is Frédéric Benavides A.'s role at the current company?

Frédéric Benavides A.'s current role is Vice President and Head of Business Unit SRF - Support, Reporting and Financial valuations.

What is Frédéric Benavides A.'s email address?

Frédéric Benavides A.'s email address is fb****@****cvc.com

Who are Frédéric Benavides A.'s colleagues?

Frédéric Benavides A.'s colleagues are Marcio Dos Santos, Max Ruppert, Claude Wurth, Claude Bemtgen, Alexandra Turner, Luis Leal Dos Santos, Katherine Cannon.

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