PEDRO V. RAMA MAEZTU
MADRID
Summary
Dynamic professional with extensive experience in global cash management and KYC compliance. Proven track record in regulatory reporting and client relationship management, enhancing operational efficiency. Adept at cross-border transactions and team collaboration, driving successful implementation of AML regulations while ensuring compliance with Spanish and European laws.
Overview
19
19
years of professional experience
Work History
Leg. Implementations Manager
Deutsche Bank SAEU
02.2022 - Current
- Company Overview: Corporate Banking
- Responsible for the implementation of global cash management solutions for large corporates worldwide.
- Managing and coordinating internal and external departments and jurisdictions in the world, being a link between the corporate clients with KYC and implementing the business solutions, complying with Spanish and European laws and standard rules of the Bank.
- Corporate Banking
AML/KYC Analyst
Deutsche Bank SAEU
02.2020 - 02.2022
- Company Overview: Corporate Banking
- Analyst of AML and KYC processes, supporting the Relationship Managers with Global Subsidiary Coverage clients in accordance with the regulations of Anti-Money Laundering (AML) and Terrorist Financing (TF) control.
- Controlling and reviewing clients according to the regulations established by the different regulations of the country and the internal policies and processes established in DB; KYC procedures-Know Your Customer and European Directives of AML/TF.
- Managing the process between the CLM team and clients for the KYC & onboarding process, executing control and monitoring of documentation.
- Management of the information relative to the compliance of the Anti Money Laundering regulation and FACTA/CRS.
- Corporate Banking
PCFyFT Specialist
CECABANK
10.2017 - 06.2019
- Company Overview: Crossborder Bank and Funds Deposits of IICCs
- Executing and supervising client due diligence reviews.
- Analysis of operations and internal controls in accordance with global laws (Spanish and international) and review of KYC and AML alerts.
- Part of the work group for the preparation of DMO reports for regulators.
- Crossborder Bank and Funds Deposits of IICCs
IICCs Analyst
CECABANK
04.2016 - 10.2017
- Company Overview: Crossborder Bank and Funds Deposits of IICCs
- Reconciliation of positions in collective investment institutions.
- Cleanup of position databases with third-party entities and maintenance of record-keeping platform.
- Control of manager balances in daily transactions and daily balance of shareholders of IICC managers.
- Crossborder Bank and Funds Deposits of IICCs
Labor consultant for private companies
Asesoria Consultoria Fiscal Latorre
09.2014 - 04.2016
- Company Overview: Private Consultory Firm
- Responsible for business management and consulting of private companies.
- Executing and supervising payroll processes and social security payments.
- Mediator on internal employee conflicts with companies and judge disputes in the preparation of SMAC.
- Responsible for hiring and firing employees for private companies.
- Private Consultory Firm
Account Officer and Financial Advisor Agent
Caixabank/Banca Civica
06.2007 - 07.2013
- Company Overview: Banking
- Financial Advisor (2009 to 2013): Development of own client portfolio, Client acquisition and financial and tax advice, Sale of specialized financial products to associations and social enterprises.
- Commercial Manager (2007 to 2009): Client acquisition, Cross-selling of banking products, Technical advice on insurance, banking products, and taxes.
- Banking
Sales and Logistics Officer
R&C S.L
06.2006 - 06.2007
- Company Overview: Food and Distribution
- Implementation of the traceability system required by Food Safety Directive 178/2002.
- Control and receipt/dispatch of goods and logistics.
- Food and Distribution
Education
Bank And Finances
Master Postgrade UDIMA
06-2012
Finances And Companies Management
Master Postgrade Chamber of Commerce Rioja
01-2006
Degree - Law
Rioja University
01.2005
Skills
- Global cash management
- KYC compliance
- AML regulations
- Due diligence reviews
- Risk assessment
- Regulatory reporting
- Client relationship management
- Cross-border transactions
- Effective communication
- Problem solving
- Team collaboration
- Time management
- Project coordination
- Customer service
- Cross-functional teamwork
- Team leadership
- Policy implementation
- Finances
Languages
Spanish, English, Business level, Business level, Business level
Skills And Formation
- Certify Acams, AML/KYC/COMPLIANCE, Acams Certify Aml Specialyst, 2025, currently
- British Council, General English C1 Advanced, C1 Advanced, 2024
- Advanced PBCyFT Course, Modules AML and KYC, Universidad a Distancia Online (UNIR), 2019, 2020
- DELENA FORMATION, AML/KYC modules, Course of postgrade, 2018, 2019
- C.E.F (Financial Studies Center), AML/KYC, PBCyFT advanced, 2018, 2018
- C.E.F (Financial Studies Center), Debt collection and recovering tasks, Course of Debt collection and recovering tasks, 2013, 2013
- C.E.F (Financial Studies Center), Tax and Finances, Course for tax agents and finances, 2012, 2012
- C.E.F (Financial Studies Center), Master in bank and finances, Master postgrade, 2011, 2012
- Chamber of Commerce La Rioja, Finances and companies management, Master postgrade, 2005, 2006
- Rioja University, Lawyer, Degree in Law, 1998, 2005
Timeline
Leg. Implementations Manager
Deutsche Bank SAEU
02.2022 - Current
AML/KYC Analyst
Deutsche Bank SAEU
02.2020 - 02.2022
PCFyFT Specialist
CECABANK
10.2017 - 06.2019
IICCs Analyst
CECABANK
04.2016 - 10.2017
Labor consultant for private companies
Asesoria Consultoria Fiscal Latorre
09.2014 - 04.2016
Account Officer and Financial Advisor Agent
Caixabank/Banca Civica
06.2007 - 07.2013
Sales and Logistics Officer
R&C S.L
06.2006 - 06.2007
Bank And Finances
Master Postgrade UDIMA
Finances And Companies Management
Master Postgrade Chamber of Commerce Rioja
Degree - Law
Rioja University
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