Professional Information
Juan M.
Garcia Sanchez
Chief Risk Officer (Director Control de Riesgos)
Andbank España SAU
Banking
Education, Honors & Awards
IESE Business School- University of Navarra; Institute of Options & Futures; Universidad Complutense de Madrid
PDD, Desarrollo Directivo, IESE Business School- University of Navarra (2009- 2010); Masters, Valoración y control de Futuros, Opciones y otros productos derivados, Institute of Options & Futures (2000-2001); CC Económicas y Empresariales, Universidad Complutense de Madrid- Licenciado (1986-1991)
2010
PROFESSIONAL ACHIEVEMENTS: Developed local risk policies, daily reporting set and regulations committees; Developed Risk and Control Self Assessments (RCSA), launch of committees, measure of Capital requirements under Basle II; Adapted the RBC best practices in the local office
Personal Information
Spain
Madrid
KPMG (former consultant); Banco Urquijo (former Director); Banco Sabadell (former director); RBC (former CRO and Head of Risk)
Bicycling- Riding and building bicycles; Motorbiking
Two children (ages 11 and 12)
6-10 Years
Juan M. Garcia Sanchez currently serves as the Chief Risk Officer (Director Control de Riesgos) for AndBank Espana SAU and has an extensive background in banking as it pertains to risk management and compliance. Juan has worked in this industry for more than 21 years and has served in every capacity from Director to Chief Rick Officer of well-established financial institutions. He also has experience in consulting from his tenure as a Senior Consultant with KPMG responsible for Financial Risk. Juan is an author, and has published a few articles in regards to the industry. He attributes his success to his perseverance and strongly believes in the power of adaptability as an asset to professional performance.
Global Banking Risk Management; Investment Consulting; Risk and Control Analysis
Websites & Social

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