Laura Pérez Martín

👉 Risk, Regulation and Compliance Specialist - Banking and Insurance Sector 💼 Master degree in Business Consulting at Carlos III de Madrid & Business Administration graduate with over of 7 years experience, specialist in Capital Markets, Risk and Regulatory projects (Compliance). 👔 Working for Corporate & Investment Banking (CIB) participating the following projects and initiatives within the scope: • GDPR: Consulting and implementation based on establishing basic standards on how to process, collect and store Personal Data to comply with data protection standards. • PMO: Experience in the project management office, performs management tasks and monitoring of projects and initiatives, with a focus on coordinating activities between the different projects and initiatives. Experience in managing teams and directing project follow-ups to present the status and progress of business and program management. • Market Risk: Creation of calculation tools for FVA and AVA of Equity and Repo Margin (Asset Control, Supra, etc). Analysis of the methodologies followed by Market Risks in the calculation of FVAs and AVAs in accordance with EBA RTS (Regulatory Technical Standards). • Calypso platform: 2 years in a role working with Front Office & Back Office modules. Trade Lifecycle: Front to back configuration of the product life cycle and workflows associated with Trade, Messages and Transfers. • Front Office: Working with trading area with Calypso to define the Markets data and Static data. Trade integration in Calypso and in accounting program. • Compliance: Consulting and implementation of business processes of a set of the regulatory projects (MMSR and Trade Surveillance) to the compliance area (trade and communication). Working with Murex and Calypso Platforms. • Middle Office - Accounting: Implementation of the in-house accounting system. • Back Office: Testing of SOX controls and internal controls for the financial systems department. • IT Departaments: Coordinate and manage the technical teams with different technologies: Oracle, Python, ETL among others. 😁 Thank you very much for coming here! Anything you need connect with me or contact me through my email [email protected]