Facundo Cuevas
Madrid
Summary
Results-driven financial professional with a strong technical background in regulatory reporting, risk management, and capital optimization within international banking institutions. Experienced in managing end-to-end regulatory processes, developing robust risk models, and ensuring financial data integrity for strategic decision-making. Passionate about continuous learning and professional growth, always seeking opportunities to expand expertise and take on new challenges in the financial industry.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Regulatory Reporting Manager
Revolut Bank Europe
09.2024 - Current
- Lead the regulatory reporting strategy, ensuring compliance with European Banking Authority (EBA) and Basel III frameworks while driving best practices in capital adequacy management.
- Direct the governance and strategic oversight of COREP, Pillar III, Leverage Ratio, Capital Buffers, and Liquidity Buffers, ensuring regulatory alignment and financial resilience.
- Architect and implement automation-driven enhancements in capital requirement calculations, optimizing efficiency and ensuring proactive regulatory compliance.
- Collaborate at an executive level with Treasury, Accounting, Liquidity, and Market Risk teams to shape a comprehensive financial oversight strategy.
- Provide high-level strategic financial insights to senior leadership, influencing key decisions on capital allocation, liquidity planning, and enterprise risk management.
- Spearhead regulatory optimization initiatives, identifying strategic levers to maximize capital efficiency while maintaining a proactive compliance framework.
- Lead and develop a high-performing team, fostering a culture of excellence in regulatory reporting and capital strategy execution, while ensuring continuous process improvements aligned with evolving regulatory expectations.
Market & Liquidity Risk Senior Analyst
Deloitte
03.2023 - 08.2024
- Conducted in-depth market risk analyses to optimize financial risk strategies due to a global portfolio migration for a G-SII.
- Advised financial institutions on capital consumption strategies under Pillar III, enhancing liquidity and solvency planning.
- Led the design and submission of ILAAP reports to regulators.
- Provided expert guidance on liquidity frameworks, including Risk Appetite Framework and prudential reporting.
- Developed and validated stress testing models to enhance resilience against market volatility.
Financial Analyst
Banco Atlas
01.2020 - 09.2022
- Developed and implemented Basel III-compliant liquidity and market risk management frameworks, ensuring accurate measurement of liquidity and market risks. Designed and validated models for Value at Risk (VaR), liquidity gap analysis, cash flow projections, and stress testing scenarios.
- Built and enhanced liquidity risk models, incorporating behavioral assumptions and balance sheet projections. Led the calculation of Mark-to-Market valuations for financial instruments, assessing interest rate risk (IRRBB) and FX risk exposure, and optimizing fund transfer pricing (FTP) strategies to improve liquidity management.
- Responsible for presenting financial statements and comparative analysis of competing banks to the Board of Directors, synthesizing regulatory data to provide strategic insights for decision-making.
- Managed regulatory communications by coordinating and responding to supervisory requests, ensuring timely and accurate delivery of required financial and risk-related information.
Forex Trader
Banco Atlas
08.2019 - 12.2019
- Managed short-term liquidity needs through repo transactions, optimizing funding strategies and ensuring efficient liquidity allocation.
- Executed foreign exchange operations and structured repo transactions to cover liquidity needs and enhance returns, investing excess liquidity in longer-term treasury securities while funding short-term obligations through interbank repos based on market conditions.
Education
MBA - Business Administration And Management
EAE Business School
Madrid, Spain06-2023
BBA - Finance
University of Miami
Miami, US05-2019
Skills
- Financial Leadership & Strategic Planning
- Regulatory Compliance & Prudential Reporting
- Capital & Liquidity Management
- Risk Mitigation & Stress Testing
- Advanced Financial Modeling & Forecasting
- Cross-functional Team Leadership
- SQL, Python & Data Analytics
Certification
Chartered Financial Analyst – Passed Level I (CFA Institute)
Languages
English
Bilingual or Proficient (C2)
Timeline
Regulatory Reporting Manager
Revolut Bank Europe
09.2024 - Current
Market & Liquidity Risk Senior Analyst
Deloitte
03.2023 - 08.2024
Financial Analyst
Banco Atlas
01.2020 - 09.2022
Forex Trader
Banco Atlas
08.2019 - 12.2019
MBA - Business Administration And Management
EAE Business School
BBA - Finance
University of Miami
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