About Ricardo
I have a extensive experience in the financial sector, specially in the banking industry and also in fintech. I studied Law and Business Management in the University of Cordoba. Then I completed my Master´s Degree in Univeridad de Navarra about Banking and Financial Regulation.
Since then, I have been working in different companies playing the role of facing those regulations related with financial topics like capital requirements, MIFID, insolvency and reestructuring (resolution) and liquidity requirements.
Actually I´m working in one of the top fintechs in Europe and I'm happy there. However, I have lot of initiative and I like to face also additional challenges to face.
English
Native or bilingual
French
Conversational
Spanish
Native or bilingual
Can work on-site
Boadilla del Monte (up to 50km)
Experience
- RevolutRegulatory Reporting Manager - Resolution, IRRBB and LiquidityBANKING AND INSURANCESeptember 2024 - Today (1 year and 10 months)Madrid, SpainResolution reporting. I prepare the reports MREL TLAC, SRB MREL, LDR and CIR. I also review, challenge and support other reports like FMIR and CFR.Giving support for Liquidity reportingAssurance of new products to be launched and how these initiatives impact into our reportsTesting technical solutions for reporting (Axiom)
- Deutsche BankRegulatory Control Associate | CT&ASeptember 2023 - September 2024 (1 year)Madrid, Spain2nd LoD focused on Banking and Investment Products. I was making compliance risk assessments, testing controls for the mitigation of legal ad compliance risks and assuring full alignment with financial regulation (i.e. MIFID II).
- BBVAInternal AuditorJanuary 2021 - September 2023 (2 years and 8 months)Madrid, SpainAudit project covering different risks:• - Liquidity Risk (NSFR, LCR, Short Term liquidity, Intraday liquidity, repo and SLU management)• - IRRBB Risk• - Resolution Planning (BRRD II, Expectations for Banks)• - Third Party Risk Management• - BCBS239• - Accounting• - Internal fraud
Recommendations
Be the first to recommend Ricardo
Help this freelancer shine by sharing your experience working together.
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- Master's degreeUniversidad de Navarra2021Master's degree
- Bachelor's degreeUniversidad Nacional de Educación a Distancia - U.N.E.D.2025Bachelor's degree