About Rafael
Spanish
Native or bilingual
English
Native or bilingual
Experience
- Profesional independienteSenior Advisory ConsultantApril 2025 - Today (1 year and 2 months)Madrid, SpainA high experienced professional in Financial Business in particular for Customer Investment Banking area that can help to your organisation facing projects or making proposals.
- Santander Corporate & Investment BankingGlobal Head of Business Management & Change Regulatory AffairsJune 2016 - April 2025 (8 years and 10 months)Madrid, SpainResponsible for Execution of Regulatory Projects and Change Management in CIB, among others, Mifid II Implementation, Changes in Regulatory Reporting, AML, KYC, Surveillance.Some of them, such as AML, KYC & Surveillance levering in AI
- Santander Corporate & Investment BankingGlobal Head of CIB Change ManagementAugust 2014 - June 2016 (1 year and 10 months)Madrid, SpainResponsible for implementing projects in CIB, CRM SalesForce Implementation, Financial System, Managing Projects Budget
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Education
- Programa Superior de Desarrollo Directivo - PDDIE Business School2007Programa Superior de Desarrollo Directivo - PDD
- IT engineer, International IT Business, Informática de Gestión, Informática de GestiónUniversidad CEU San Pablo1986IT engineer, International IT Business, Informática de Gestión, Informática de Gestión