fraile.ch
Pablo Pérez Fraile

fraile.ch  ·  Geneva, Switzerland

Pablo
Pérez Fraile

Finance & Risk Professional

Multilingual finance professional with 5+ years across risk management, regulatory audit, and process automation. Based in Geneva — fluent in five languages, bridging quantitative rigour with cross-border communication.

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Expertise
📊 Financial Risk

Liquidity & credit risk, FINMA/Basel compliance, regulatory audit at EY Zurich

At EY Zurich Conducted liquidity and credit risk regulatory reviews for major Swiss banks, ensuring FINMA and Basel compliance. Processed large datasets in Python to support TBTF reporting reviews.
⚙️ Process Automation

Power BI, Power Automate, VBA, Python — up to 40% workload reduction

At Santander Bank Designed automated reporting tools that reduced manual workload by 40%. Built a Power Automate JIRA workflow and automated audit processes with VBA, cutting data extraction time significantly.
🛡️ Crisis & Continuity

Business continuity plans, Everbridge rollout, cross-border coordination

At Santander Bank Led the global rollout of the Everbridge crisis management platform across 3+ business units. Coordinated war games and recovery exercises across Europe, South America and North America.
🤖 FinTech & AI

Blockchain, DeFi, Gen AI integration, Finance & FinTech instructor

At IBERONEX Designed and delivered advanced lectures on blockchain, DeFi and tokenization. Built an AI-enhanced reference mapping tool at EY that ensured error-free updates to the audit work plan.
Experience

🎓 Educación

🏅 Especialización Técnica

FINMA/Basel IFRS 9 ICAAP ILAAP KYC/AML ESG Risk
Finance & FinTech Instructor
IBERONEX — Remote
2026 — Present
  • Formación en Fintech: Impartí lecciones avanzadas en blockchain, DeFi y Web3 a estudiantes universitarios.
  • Conocimiento Normativo: Diseñé y enseñé sobre frameworks regulatorios aplicados al entorno digital.
Financial Risk Regulatory Audit Consultant
Ernst & Young — Zurich
2025 — 2026
  • Optimización Regulatoria: Desarrollé herramienta basada en IA para planes de auditoría, mejorando consistencia y reduciendo tiempos manuales.
  • Gestión de Datos: Procesé grandes volúmenes de datos financiero/bancarios mediante Python y Excel avanzado, contribuyendo a revisiones de riesgo de liquidez y crédito.
Crisis & Regulatory Affairs Analyst
Santander Bank — Madrid
2021 — 2025
  • Automatización Regulatoria: Desarrollé solución con Power Platform que redujo significativamente la carga manual en procesos internos.
  • Experiencia de Auditoría: Llevé a cabo más de 50 informes mejorados y participé en 5+ proyectos regulatorios clave.
Enterprise Risk Management Intern
Santander Bank — Madrid
2020 — 2021
Languages
Spanish Native English Fluent German Fluent French Fluent Chinese Fluent Italian Business
Contact
LinkedIn pablo-pf
Email pablo@fraile.ch
Phone +41 78 311 36 40
Web fraile.ch
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