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Fernando Ballester-Gil Location
New York, NY, US
Fernando Ballester-Gil Work
2019 -now Head of Client On-Boarding @
2009 -2019 Director - Deputy Head of Client On-Boarding @
2007 -2008 VP - Latin America Group Compliance and Transaction Management @
2006 -2007 Senior Associate, AML Compliance Officer @
2004 -2006 Project Finance Practice Manager @
1999 -2004 Contract Attorney @
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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