Enrique Carlos Alonso Ramírez
About Enrique Carlos Alonso Ramírez
Enrique Carlos Alonso Ramírez serves as the Associate Director at UBS in Madrid, where he has worked since 2015. He has extensive experience in financial services, having held various positions at Barclays and other companies prior to his current role.
Work at UBS
Enrique Carlos Alonso Ramírez has served as Associate Director at UBS since 2015, accumulating nine years of experience in this role in Madrid, Comunidad de Madrid, España. He is responsible for managing a team of four individuals in the Department of Depositary, Control, and Regulatory Reporting. His duties include coordinating and directing the team responsible for control and reporting procedures to both local and functional management. He oversees the registration of non-custodiable assets and the control of cash flows, ensuring compliance with CNMV requirements and current regulations for IICs. Additionally, he handles both internal and external audits within his department.
Previous Experience at Barclays
Before joining UBS, Enrique Carlos Alonso Ramírez worked at Barclays for seven years, from 2008 to 2015. He held the position of Responsable Unidad de Control de Depositaría and Técnico del Departamento de Inversiones Extranjeras. Prior to this role, he worked for eight years at Barclays as Técnico del Departamento de Valores Nacionales from 2000 to 2008. His experience at Barclays provided him with a solid foundation in financial services and regulatory compliance.
Education and Expertise
Enrique Carlos Alonso Ramírez studied at Centro Universitario Cardenal Cisneros, where he earned a Licenciatura in Derecho from 1992 to 1998. He furthered his education at CEF Centro de Estudios Financieros, obtaining a Master's degree in Sistema tributario from 1998 to 1999. His educational background in law and taxation complements his extensive experience in financial services and regulatory reporting.
Early Career Background
Enrique Carlos Alonso Ramírez began his career in 2000, working briefly at Barclays Corporate Banking as Administrativo en Centro Operativo de Empresas and at PRICA as Administrativo en Departamento Logístico. He also served as Coordinador de proyectos y responsable técnico at DESARROLLO INTEGRAL DE PROYECTOS INFORMATICOS SA from 1999 to 2000. These early roles contributed to his development in administrative and project coordination functions.