Juan José Martí Escolano Email and Phone Number
Juan José Martí Escolano personal email
- Valid
I am currently COO at Singular Asset Management, SGIIC formerly Belgravia Capital SGIIC after being adquired by Singular Wealth Management (formerly UBS Gestión SGIIC) where I was responsible for Risk Management and Normative Compliance from November 2002 to September 2020. Prior to that I worked for Popular Banca Privada (Banco Popular Group) from May 2002 to November 2002 as Head of the Internal Audit Department. From July 1999 to April 2002, I worked in the Legal Compliance and Risk Control Service Department at Iberagentes (acquired by Banco Popular Group). Previously I worked as Risk Management Supervisor in the Fund Investment Management Department of Iberagentes Fondos, SGIIC from February 1997 to June 1999. Having worked before at Ernst & Young (Audit) since October 1995. I hold two degrees, in Law (1994, Universidad Pontificia Comillas) and in Business Administration (1995, Universidad Pontificia Comillas). Master in Financial Markets (1998, Autonomous University of Madrid) and Certificate of Pedagogical Aptitude (CAP 2003, Complutense University of Madrid).
Singular Asset Management
View-
Chief Operating OfficerSingular Asset Management Oct 2020 - PresentMadrid, Community Of Madrid, SpainDaily operational design. Registration/migration of national and foreign collective investment schemes, changes in Depositories and Administrators, brokers and third-party distributors.Coordinating a team of ten people with tasks in:NAV calculation. Accounting. Accounts reconciliation. Transaction settlement. Payments. Taxes. Reporting. Audit. -
Board MemberBelgravia Lux Ucits Oct 2018 - PresentLuxembourgBoard Member of BELGRAVIA LUX UCITS, an open-ended investment company with variable capital incorporated in Luxembourg and supervised by the Commission de Surveillance du Secteur Financier CSSF.
-
Controller-Head Of Risk ManagementBelgravia Capital, Sgiic, S.A. Nov 2002 - Sep 2020Madrid Area, SpainImplementation of the Back Office, Middle Office and Control departments of the SGIIC from scratch in 2002. Control of national and foreign IIC valuations. Settlement of securities. Accounting. Merger of Funds and SICAV. Clients operations.Risk Management and Normative Compliance work program design. Attending the Internal Audit Unit. Tax review and file submission. Creation of the Middle Office system (inhouse software). Creation of valuation control files, control reports and files to be sent to depositories and administrators (Santander-Caceis for national IICs; Quadriga-Société Générale and FPS-Pictet for Luxembourg SICAVs).Foreign investment vehicles: Active part in the creation of the Luxembourg and Irish SICAVs, modification of prospectus, forms, coordination with lawyers and service providers, review of contracts, reports and memoranda. Authorization of payments. Member of the Board.Informative documents: Preparation and review of the prospectus and KIIDs of the Funds and SICAV. Review of contracts with service providers. Reports to regulators (CNMV, Bank of Spain, Ministry of Commerce).Manuals: Procedures manual. Disaster Recovery and Business Continuity Plan. Best Execution Policy. Information security policy.Anti-Money Laundering: AML-CTF Manual. Review of operations and documentation. AML-CTF Internal Control Committee Secretary. Representative before the Spanish AML-CTF authority (Sepblac).Auditors. Attention to external auditors and review of annual accounts.Responsible for Information Security. First contact for Information Security incidents. Troubleshooting and review of security controls in collaboration with the Information Systems Manager. -
Board MemberBc Alternative Investements Plc Apr 2008 - Jan 2010Dublin, County Dublin, IrelandBoard Member of BC ALTERNATIVE INVESTEMENTS PLC, an open-ended investment company with variable capital incorporated in Ireland and supervised by the Irish Financial Services Regulatory Authority.
-
Head Of The Internal Audit DepartmentPopular Banca Privada May 2002 - Nov 2002Madrid Area, SpainHead of the Internal Audit Department. Banco Popular was the third largest bank in Spain after having bought Iberagentes. As Head or the Internal Audit Department of the Private Banking Business, my responsibilities included supervising risk control and monitoring compliance with financial products offered to HNWI clients, as well as coordinating the audit of the branch network. -
Risk Management SpecialistIberagentes Servicios, A.I.E. Jul 1999 - Apr 2002Madrid, Community Of Madrid, SpainLegal Compliance and Risk Control Service Department co-head. Responsibilities included the Risk Management supervision of IBERAGENTES GESTION COLECTIVA SGIIC, S.A. and IBERAGENTES ACTIVOS S.V., S.A. (later POPULAR BANCA PRIVADA S.A.)
-
Risk Management SupervisorIberagentes Fondos, Sgiic, S.A Feb 1997 - Jun 1999Madrid, Community Of Madrid, SpainRisk Management Supervisor for all investment collective schemes and pension funds, totalling €4.5 billion.
-
Audit AssistantEy Oct 1995 - Feb 1997Madrid, Community Of Madrid, SpainFinancial institutions Audit Assistant. -
AlférezSpanish Army Jul 1994 - Dec 1995Zaragoza, Aragon, SpainAlférez de Caballería del Ejército de Tierra.Servicio para la formación de cuadros de mando (SEFOCUMA).Service for the training of command panels (SEFOCUMA), former "Milicias Universitarias".Brigada de Caballería «Castillejos» II, Zaragoza.Academia de Caballería de Valladolid. -
AccountantHipotebansa Establecimiento Financiero De Credito S.A. Jul 1992 - Sep 1992Madrid, Community Of Madrid, Spain
Juan José Martí Escolano Education Details
-
Bachelor Of Laws - Llb -
Financial -
Financial Markets -
Certificate Of Pedagogical Aptitude -
Colegio Mayor Loyola
Frequently Asked Questions about Juan José Martí Escolano
What company does Juan José Martí Escolano work for?
Juan José Martí Escolano works for Singular Asset Management
What is Juan José Martí Escolano's role at the current company?
Juan José Martí Escolano's current role is Chief Operating Officer at Singular Asset Management, SGIIC, S.A. (Singular Bank Group).
What is Juan José Martí Escolano's email address?
Juan José Martí Escolano's email address is jj****@****ail.com
What schools did Juan José Martí Escolano attend?
Juan José Martí Escolano attended Universidad Pontificia Comillas, Universidad Pontificia Comillas, Universidad Autónoma De Madrid, Universidad Complutense De Madrid, Colegio Mayor Loyola.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial