Carlos Manjarres
Financial Regulatory Consultant @MLAdvisory
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WORK HISTORY
Financial Regulatory Consultant @MLAdvisory
ML Advisory is a French Consulting Company with the objective to advise European financial institutions that understand the next regulatory changes to better define their business models and especially strategies by carrying out regulatory controls in the different reports submitted to the European Central Bank (ECB) and the European Banking Authority (EBA). As a consultant, I am involved in: 1. Financial Regulation and Financial Risks; 2. Data Quality - Creation and implementation of controls for some regulatory reporting such as: FINREP with IFRS 9 and 16 application, COREP, LCR, Leverage, NSFR, PILLAR reports, among others; 3. ECB Validation checks in regulatory controls: Consistency, Accuracy and Completeness checks. Sustainable Finance; 5. Knowledge in Banking and Financial Regulation 6. Regulatory Requirements for FinTechs- Investment Firms 7. Analysis and support with explanations/commentaries on regulatory reporting and underlying financial statements of the following institutions: ECB, EBA, BIS, SRB, FSB, Bank of Spain, among others. Production with Regulatory Framework 3.0(CRR2 changes) COREP: Leverage Templates (C 40, C 47, C 43, C 44 and C48), COREP OF, LCR, ALM, NSFR, SURFI-RUBA, ANACREDIT, CREDIT HABITAT, RENT-IMMO 9. Alteryx controls 10. Evolan system knowledge
EDUCATION
Alliance Française Madrid
B1, Enseñanza de francés como lengua extranjera
University of Navarra
Master in Banking and Financial Regulation, Banking, Corporate, Finance, and Securities Law
Escuela Superior Politécnica del Litoral
Ingenieria en Negocios Internacionales
IDE BUSINESS SCHOOL
PRE MBA, Administración y gestión de empresas, general
ABOUT CARLOS MANJARRES
My motivation is to apply all my acquired knowledge through my entire life and provide…
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