LUCIA CARRASCO

- Provision of local Knoledge to international contacts, helping buy-side traders to execute their trading strategies, identifying the relevant poools of liquidity and reducing transaction costs. - Contact with clients to provide them with research and trading ideasacting as their "eyes and ears" by identifying market trends and providing market colour. - News flows to clients on research relevant to them and updates on any of their positions

- Ensuring Trade settlements and reducing risks of the branch trading flow carrying out of the AML/CTF compliance tasks for the branch assisting with internal implementation, ensuring staff awareness and training pursuant to aplicable AML/CFT rules and internal procedures. -In charge of intermediation with authorities . Supervision of branch Reporting.

- Monitoring trade management, trade settlement and operation control. reducing the risksand costs related to the trading activityand counterparties in a constantly evolving bussiness environment. - Know Your Client (KYC) and account opening process - identification opportunities for process improvement such as the establishment of the tradinfg activities in MTFs platforms.

- Supervising market practices and curbing th emanipulationof listing prices by clients and advising them on market regulations. - pricing of client's strategies and search for counterparties. - Trading on behalf of clients on MEFF and EUREX when requiered , or as a result of clients system malfunction

- Settlement of trades - Internal control of trading errors and client faciltations

10 weeks course

10 weeks course . Part of teh Wharton MBA Foundation

8 weeks course . Part of teh Wharton MBA Foundation

Expert curse in Equities Management with Derivatives. 158 hours

Business and Finance

Advance couse in AML Prevention. 100 hours