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 Expert  729410

Expert in Securities Services


Available for your Consulting and Expert Witness Needs

Madrid
Spain
Education Work History Consulting Services Expert Witness

Summary of Expertise:

Listed with other top experts in: 

Expert has an extensive knowledge about the securities services business and the Spanish financial market.

He created a consulting firm in July 2008, to work as an independent consultant, advising local banks and brokers in Spain in the securities services industry and to offer training in all areas of the business.

Prior to this, Expert was Head of Securities Finance at Banco Santander, based in Madrid, from 2001 to July 2008.

He counts with over 20 years of international experience (USA, Latin America & Europe) in business development, relationship management, sales, trading, settlements and custody in international markets.

Expert has participated as speaker in several international conferences and has given lecture at entities like Instituto BME, the Fundación de Estudios Financieros (FEF), both in Madrid, & the Institut de Estudies Financiers (IEF) in Barcelona.

He has completed an Advanced Management Program from Instituto de Empresa (Madrid) and studied Business Administration at Universidad Católica Andrés Bello (Venezuela).

 • 

custodian bank

 • 

securities clearing

 • 

securities settlement

 • 

securities lending

Expert has an extensive knowledge about the securities services business and the Spanish financial market.

He created a consulting firm in July 2008, to work as an independent consultant, advising local banks and brokers in Spain in the securities services industry and to offer training in all areas of the business.

Prior to this, Expert was Head of Securities Finance at Banco Santander, based in Madrid, from 2001 to July 2008.

As part of his consulting business he is assisting a major player in the mortgage servicing sector in sales & business development functions.

 • 

finance

 • 

mortgage servicing

 • 

securities finance

 • 

stocks


Show Secondary and Basic Areas of Expertise

Education:
Year   Degree   Subject   Institution  
2007   Advanced Management Program   Business Administration   Instituto de Empresa  
1995   BS   Business Administration   Universidad Catolica Andres Bello  

Work History:
Years   Employer   Department   Title   Responsibilities

2008 to

 

(Undisclosed Consulting Company)

 


 

Managing Director

 

He is responsible for consulting and traning services in the area of securities services in general, concentrating on the securities finance business.

1999 to 2008

 

Banco Santander

 

Global Custody

 

Head of Securities Finance

 

He created and lead the securities finance desk at Banco Santander. During this period Expert represented the firm in several international conferences & started offering courses on the subject.


Consulting Services:
Click the green button above to contact Expert for a free initial screening call regarding your expert consulting needs.  Expert is available for consulting to corporate, legal and government clients.  Remember, your initial screening call to speak with Expert is free.

Expert Witness:
Click the green button above to contact Expert for a free initial screening call regarding expert testimony, litigation consulting and support, forensic services, or any related expert witness services.  A few litigation needs include product liability, personal injury, economic loss, intellectual property (patent, trademark, trade secret, copyright), and insurance matters.  Remember, your initial screening call to speak with Expert is free.

International Experience:
Years   Country / Region   Summary
1999 to   Spain   Financial industry & consulting
1989 to 1999   Latin America   Financial industry

Language Skills:
Foreign Language   Description
English   He is a native English speaker
Spanish   He is a native Spanish speaker

Additional Skills and Services:
Training/Seminars

Securities Lending Securities Clearing, Settlements & Custody

Supplier and Vendor Location and Selection

Experience in IT & services outsourcing in the securities services and the mortgage servicing industries


 

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