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Fernando Ballester-Gil Location
New York, NY, US
Fernando Ballester-Gil Work
Head of Client On-Boarding @ (December 2019 - Present)
Director - Deputy Head of Client On-Boarding @ (January 2009 - December 2019)
VP - Latin America Group Compliance and Transaction Management @ (August 2007 - December 2008)
Senior Associate, AML Compliance Officer @ (June 2006 - July 2007)
Project Finance Practice Manager @ (July 2004 - May 2006)
Contract Attorney @ (January 1999 - June 2004)
Fernando Ballester-Gil Education
University of Valencia
Doctor of Law (J.D.) (Corporate Law)
1992-1997
Fernando Ballester-Gil Skills
Compliance
AML
Banking
Investment Banking
Capital Markets
Corporate Law
Latin America
Management
Series 7
Securities
Derivatives
Project Planning
Marketing
Strategy
Change Management
Credit
Risk Management
Contract Negotiation
Strategic Planning
Fernando Ballester-Gil Summary
Fernando Ballester-Gil, based in New York, NY, US, is currently a Head of Client On-Boarding at Crédit Agricole CIB. Fernando Ballester-Gil brings experience from previous roles at Crédit Agricole CIB and Simpson Thacher & Bartlett LLP. Fernando Ballester-Gil holds a 1992 - 1997 Doctor of Law (J.D.) in Corporate Law @ University of Valencia. With a robust skill set that includes Compliance, AML, Banking, Investment Banking, Capital Markets and more. Fernando Ballester-Gil has 3 emails and 1 mobile phone numbers on RocketReach.
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