Rodrigo Zepeda LLB, LLM, Chartered MCSI

storm-7 consulting regulatory compliance mifid ii regulatory compliance training fatca regulatory compliance training course training course ccp clearing market abuse regulation tax ffis withholding market abuse directive 2 otc derivatives documentation risk management oecd crs nffes operational compliance recovery and resolution mifid ii training eu law risk emir otc derivatives aeoi (fatca & crs) training courses gdpr s7c marketing mad 2 market abuse otc derivatives negotiation hedge funds aifmd isda master agreement basel iii ccp interoperability cft aml otc partners crd iv priips market research reports markets in financial instruments regulation psd2 general data protection regulation eu markets in financial instruments directive mifir training fatca conference financial services hedge fund governance shariah islamic finance regulation dodd-frank lcr ftp liquidity nsfr terrorist financing money laundering ccp resolution ccp recovery ccp risk management heads of compliance basic circular no. 128 lebanon mlro best execution policy client order handling policy tokyo japan blockchain technology training course blockchain technology ihs markit collateral technologies collateral management دورة تدريبية في مجال الامتثال الضريبي والتكنولوجيا aeoi thomson reuters the shard training workshop central securities despositories csd islamic banking and finance mifid ii arm mifid ii approved reporting mechanism whitepaper recording of communications swaps new york world one trade center strategic insights mifid ii executive training singapore usa capital requirements regulation capital requirements directive iv solvency ii fourth anti-money laundering directive 4amld unbundling of research commissions banking and finance risks advanced operational risk course business risks mifid ii artificial intelligence eu regulation revised markets in financial instruments directive payment services revised payment services directive us tax law oecd common reporting standard isda credit support annex 2016 variation margin protocol europe viva viva voce phd thesis university school of european regulatory compliance financial conferences financial services firms due diligence jon s aikman stephen van den berg kevin walsh market abuse directive fsma 2000 clearing otc gmsla securities lending repurchase agreements gmra regulatory in-house training compliance advanced training compliance programs resolution plans algorithmic trading dark trades dark pools global regulatory compliance credit support documentation latin america ltp