- Verify adequacy and legitimacy of records and financial statements by acquiring an understanding of the client’s operations, assessing effectiveness of its internal controls and performing audit testing.- Focus on interaction with upper management, perform auditing of complex area, oversee the completion of clients' annual reports and train, manage and supervise assistants and senior assistants. - Planning and organization of teams.- The most remarkable clients audited are Mutua Madrileña (Mutuactivos SGIIC), Pictet Group, Santander Private Banking, Bankinter Private Banking, Liberbank, Arcano Group, A&G and Grupo Banco Popular.

• Manage the Loan Book process, which consist of compiling and validating all customer transactions on a monthly basis and determining the business unit’s total impact for shortfalls and surplus, which is then distributed to the global team in Madrid.• Monthly reconciliation of regulatory and economic capital of the reports presented to ALCO which displays top client exposures, outstanding and undrawn, ending assets and interest broken out by GBM internal business units which range from sales of $500 million and excess of $2 billion. • Support the US manager of the Credit Value Adjustment (CVA) desk in preparing the reports which is a regulatory requirement for the bank, the objective is to build a reserve to cover the value of CVA exposure of the existing trades within the business unit.

• Participation in the Risk Identification and Assessment project for Santander Holding USA Inc. by meeting with the several lines of business within the bank to present current existing known risks and evaluate them further and identify new risks.• Update the report with the discussed modifications in order to bring transparency and visibility of the bank’s exposure and control of the risks to the regulators. • Produce the meeting minutes which is a regulatory requirement for the bank.

• Support the Corporate Finance team by analyzing the balance sheet of IBEX 35 companies through various financial ratios and prepared a monthly competitive analysis report. • Evaluated the profiles of the IBEX 35 companies which include their balance sheet, main Lines of Business and describe the nature of the company’s business. • Maintained and supported in the analysis and creation of the databases