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Analista de inversiones

Lui*** ***** (XX años)
INSPECTOR OF OBLIGATED ENTITIES IN PREVENTION OF MONEY LAUNDERING en Spanish FIU (Financial Intelligence Unit), SEPBLAC
Rey Juan Carlos University
Pozuelo de Alarcón,
Madrid
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Experiencia
INSPECTOR OF OBLIGATED ENTITIES IN PREVENTION OF MONEY LAUNDERING
Spanish FIU (Financial Intelligence Unit), SEPBLAC
dic 2016 - Actualmente 
Supervision of the of the obligated entities in matters of money laundering: duties of information, management of alerts, assessment of risk of laundering and abstention on suspicious operations among others. https://www.sepblac.es/en/abt-sepblac/supervisory-authority/
ANTI MONEY LAUNDERING ANALYST
Spanish FIU (Financial Intelligence Unit), SEPBLAC
jun 2014 - dic 2016 
Investigation of economic crime plots, gathering and analysing fragmented information. It requires, in addition to a remarkable capacity for analysis, the effective use of all kinds of information sources.
INSPECTOR OF CREDIT INSTITUTIONS
Bank of Spain
oct 1990 - jun 2014 
The objective of the supervision of financial institutions is to prevent the risk management and assumption of their managers from jeopardizing the bank's survival.
Credit analysis, the main one of banking risks, requires the analysis and correct interpretation of the financial statements of the borrowing companies. It also requires the analysis of other relevant banking risks: sector, country, market, liquidity and exchange risks, among the most important.
In the second half of that period, I took on the task of leading inspection teams, managing the assessment of all risk areas.
The experience of these years was later reflected in a doctoral thesis critical of the regulations on international bank solvency represented by Basel I, II and III. This work was published in November 2016 and rated as outstanding by the evaluating court. In the corresponding section I have included links to the doctoral thesis, its reading and a presentation at the Juan de Mariana Institute
AERONAUTICAL TELECOMMUNICATIONS SPECIALIST
Directorate General of Civil Aviation
sep 1985 - oct 1990 
Sending and receiving aeronautical messages, provision of information to pilots and airlines on all types of aeronautical contingencies (status of airports and other facilities, communication lines ...) and restricted radio frequency announcement of meteorological reports for the air service
Formación
DOCTOR IN ECONOMICS
Rey Juan Carlos University
oct 2012 - nov 2016 
The doctoral thesis obtained the qualification of outstanding. The topic was the critical evaluation of the international bank solvency regulations: Basel I, II and III. The work was based on the experience of more than 20 years of work supervising risk management in Spanish banks.

Links to the doctoral thesis and conferences on it are attached:

https://drive.google.com/file/d/0B8_-zOaNnNWAcmY5U3RWSHU4Vlk/view?usp=sharing 

https://www.youtube.com/watch?v=pkgZhGixxqA&list=PLsofB8ERLkZ2Kc6cD4LQYt-pMLs6T5DgN&index=5&t=2158s

https://www.youtube.com/watch?v=_HIVB9DHha0
MASTER IN ECONOMIC ANALYSIS AND QUANTITATIVE ECONOMICS
Complutense de Madrid University
oct 1985 - jun 1988 

          
          
ECONOMICS UNIVERSITY DEGREE

          
Complutense de Madrid University

          
          

            
            oct 1981 
            
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            jun 1985
            
          

          
          

          
        

        
        
        
        

          
Idiomas

          
          

            English - C1
          

          
        

        
        
        
        

          
Otros datos

          
          

            GOALS AND APPROACHES
I have had my main hobby in the stock market since 1998, obtaining since 2001 very good returns when managing my own assets and those of close friends. My work as a banking supervisor for 24 years, half of them as head of teams, has allowed me to have an optimal perspective on the financial analysis of companies and all the financial risks that affect a company, especially banks.

The most promising sector -from macro-economic considerations- has been gold for the most part of the years that I have followed the markets . Hence, I have overweight it and it is the sector where I have focused my attention the most. I have an extensive experience selling options, which represents an approach to the market that can be both conservative and a generator of recurring income. My approach to value companies and any other asset -gold included- is the discount of free cash flows. In this sense, I consider Awash Damodaran as one of the most outstanding teachers in the world on valuation.

Now 57 years old, and totally free of financial commitments, I want to work exclusively in the field of investment, analysis and wealth management. In the medium term, once demonstrated my ability, I should be paid according to the market average. The ideal would be to carry out my new activity teleworking on a regular basis.

Due to my analytical and economic training and my experience, I could work in an investment department, analyzing companies and proposing investment strategies in them -direct purchase, sales of puts with more or less remote strikes depending on the risk company, etc.-. I could also carry out a complete management -financial-tax- for family offices with assets equal to or greater than 20 million euros.

          

          
        

                  
        
      

      
      
    

    

      
      

    

  

  
  

    

      

        
          
      

      

        
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