Enrique Domínguez Salillas

Enrique domínguez salillas

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location of Enrique Domínguez SalillasMadrid, Community of Madrid, Spain
Followers of Enrique Domínguez Salillas778 followers
  • Timeline

  • About me

    Vice President | Corporate Coverage | Financing & Advisory | CIB BNP Paribas

  • Education

    • Thornapple kellogg high school, middleville, michigan, usa

      2000 - 2001
      High school junior year

      Activities and Societies: Soccer team and track and field team

    • Virgen de mirasierra school

      1990 - 2000

      Activities and Societies: Soccer team

    • Universidad autónoma de madrid

      2002 - 2009
      Double bachelor´s degree in business administration and management and in law
    • Ieb

      2014 - 2015
      Specialization program in credit risk analysis
    • Ieb

      2013 - 2013
      Advanced specialization program in private banking and financial advice
    • Università degli studi di salerno

      2007 - 2008
      Erasmus scholarship
  • Experience

    • Bnp paribas securities services

      Sept 2009 - Dec 2014

      - Accounting and Operations Analysis in DPI: Trade Equity, Fixed Income, Derivatives products, forwards, subscriptions, dividends and other corporate events.- Use of Bloomberg: Charging prices, rates and spreads, open securities and control of them.- Preparation and sending of daily treasury.- Clearing and settlement of transactions.- Preparation and review of Reserved States to the Spanish Regulator CNMV.- Net Asset Value calculation and publication of it on the Stock Exchange Market. Show less

      • Account Manager Control Department

        Sept 2014 - Dec 2014
      • Account Officer of Fund Services Operations

        Sept 2009 - Aug 2014
    • Bnp paribas personal investors

      Jan 2015 - Dec 2016
      Risk analyst

      - Daily monitoring of the securities accounts of clients operating with or without leverage.- Implementation of measures and procedures to cover Market Risk.- Analysis of suspicious operations of Market Abuse and Insider Information.- Study and concession of credit lines to clients.- Analysis and selection of the stocks to offer to the clients with leverage products.- Daily communication with clients.- Control of the activity of Liquidity Provider.- Analysis of both retail and institutional clients according to KYC procedures.- Recovery of debit balances.- Implementation and periodic analysis of OPC controls.- Annual presentation of the results to the Local Internal Committee. Show less

    • Bnp paribas cib

      Jan 2017 - now

      Covering corporate leading Spanish companies and Strategic clients (IBEX 35)- Responsible for the origination and execution of my own portfolio of corporate clients, and supporting Managing Directors in the origination of strategic investment banking transactions: M&A, Equity Capital Markets, Debt Capital Markets, Equity Derivatives, Structured Finance, Rating Advisory and Global Markets (Forex, Commodities Derivatives and Interest Rate Swaps) and transactional banking business (Trade finance, Supply Chain Finance, Cash Management, Factoring and other Working Capital solutions). With the objective of growing revenues and optimize capital while monitoring risk. - Leading the Innovative clients’ initiative in Spain, looking for different solutions to support those kind of companies to become their partner for the future.- Preparing marketing materials, elaborating wallet sizing analysis and performing financial and strategic business analysis for Corporates.- Maintaining a close relationship with the company’s Management team and decision makers (CEO, CFO and treasury team)- Looking for cross-selling opportunities with other business lines outside CIB: Real State, Personal Finance, Leasing, Sustainable Finance.- Credit Risk Analysis of counterparties´ credit profiles. Calculation of risk profitability and repayment capacity.- Preparation and presentation of credit request in front of Credit Committees for financing transactions (underwritings, acquisition finance, syndicated loans, guarantees, supply chain management and derivatives products) for corporate clients. Show less Covering corporate leading Spanish companies and Strategic clients (IBEX 35)- Responsible for the origination and execution of transactional banking business (Trade finance, Supply Chain Finance, Cash Management, Factoring and other Working Capital solutions).- Supporting Managing Directors in the origination of strategic investment banking transactions: M&A, Equity Capital Markets, Debt Capital Markets, Equity Derivatives, Structured Finance, Rating Advisory and Global Markets (Forex, Commodities Derivatives and Interest Rate Swaps) with the objective of growing revenues and optimize capital while monitoring risk.- Preparing marketing materials, elaborating wallet sizing analysis and performing financial and strategic business analysis for Corporates.- Maintaining a close relationship with the company’s Management team and decision makers (CEO, CFO and treasury team)- Looking for cross-selling opportunities with other business lines outside CIB: Real State, Personal Finance, Leasing, Sustainable Finance.- Credit Risk Analysis of counterparties´ credit profiles. Calculation of risk profitability and repayment capacity.- Preparation and presentation of credit request in front of Credit Committees for financing transactions (underwritings, acquisition finance, syndicated loans, guarantees, supply chain management and derivatives products) for corporate clients. Show less - To offer and make presentations to the potential domestic and international corporate clients about cash management capabilities.- Provide complex treasury solutions, such as payment and collections factories, cash pooling and working capital optimization.- Help CFO´s of corporate and institutional companies to manage better their liquidity, improve their working capital efficiency and release capital tied up in the supply chain via confirming, factoring and FX flows optimization, developing a very close relationship with them. Show less

      • Vice President | Corporate Coverage

        Jan 2021 - now
      • Associate | Corporate Coverage

        Aug 2020 - Dec 2020
      • Cash Management Sales Executive

        Jan 2017 - Aug 2020
  • Licenses & Certifications

    • Sustainability essentials for business

      University of cambridge
      Oct 2021
    • International treasury management certificate program

      Kpmg
      Mar 2018
    • Efpa

      Efpa spain