Allfunds
Carlos Gil Martin is a seasoned professional with extensive experience in compliance and project management within the financial sector. Currently serving as a Senior Compliance Officer at Allfunds since August 2019, Carlos is responsible for defining and implementing the company's regulatory risk monitoring methodology and overseeing the planning and monitoring of regulatory policies and procedures. Prior to this role, Carlos worked at Baker McKenzie as a Project Development Manager focusing on corporate governance best practices for investment funds, and coordinated an executive program at Instituto de Empresa aimed at enhancing multinational team management. Previous positions include Director of Funds Distribution and Asset Managers Relationships at Banco Inversis, and Senior Manager at RBC Investor & Treasury Services, where responsibilities included managing depositor and shared services teams across Europe. Carlos holds an MBA from IE Business School and a Licenciado in Derecho from Universidad Autónoma de Madrid.
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Allfunds
Allfunds (AMS: ALLFG) is one of the leading B2B WealthTech platforms for the fund industry, offering fully integrated solutions for both Fund Houses and Distributors. Allfunds has built and continues to evolve an ecosystem that covers the entire fund distribution value chain and investment cycle, with solutions including dealing and execution, data and analytics tools, RegTech, ESG screening, and portfolio monitoring. It remains the sole fully integrated one-stop shop in the industry. Allfunds spans the globe with 17 offices covering all major financial markets, with assets under administration of €1.3 trillion, representing over 3,000 fund groups, and working with over 860 distributors contracts in 62 countries. Allfunds Group has a local presence in Bogotá, Dubai, Hong Kong, London, Luxembourg, Madrid, Miami, Milan, Paris, Santiago, Sao Paulo, Shanghai, Singapore, Stockholm, Valencia, Warsaw, and Zurich. *All data is as of September 30, 2023