Enrique Roldán

Regulatory Reporting Business Analyst for some of the biggest Funds of Europe. Implementation of latest Regulatory requirements like PRIIPS KID's, UCITS KIID's, Swiss OEICS through Confluence's own software solution (MAÏA). Analysis from "As is" till "To be", actively participating in every step of the Project, with emphasis in client communication, Regulatory standards' implementation, technical analysis, Data management, Documents Reporting configuration, production, translation, dissemination.

Lead Business Analyst für eine Deutsche Asset Management Gesellschaft. Implementierung Money Market Fund's Projekt unter Berücksichtigung aller relevanten Prozessschritte

Front to back solving requirements in Production environment of Simcorp Dimension at Swiss Life Group Performance of Extraction processes related with mandatory Annual, Semi-Annual and Crystal Reports through Simcorp Dimension at MEAG RE

Analysis of guarantees; proof and sufficiency of powers of Managers and Custodians; drafting and analysis of complex contracts and clauses (M&A Transactions, NDA’s, MAC clauses); application of International and national regulations regarding investors protection, supervision and solvency requirements of the Financial Entities; CMOF and ISDA Agreements (including Annexes and Schedules); EMIR.

SQL Program, including JOINS, Sub-queries, conditions and formulas

- Honors’ Qualification in Transnational Cases of Civil and Criminal Liability