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Enzo PalacioEP
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Enzo Palacio

@enzopalacio

Securities Settlement and Transfer Officer at Compañía de Valores Pérez Marexiano Sociedad de Bolsa, ensuring compliant securities transactions.

Uruguay
Message

At Compañía de Valores Pérez Marexiano Sociedad de Bolsa, I settle and transfer investment funds, stocks, bonds, and other securities, ensuring transactions comply with the regulatory framework.

I validate documentation and perform regulatory controls on client and financial institution transactions. I also coordinate with counterparties and institutions to support accurate execution and traceable settlements.

At GBU (Grupo Bursátil Uruguayo) Sociedad de Bolsa S.A., I analyzed and executed investment fund transfers between financial institutions, assessing regulatory compliance and controlling operational risk. I also optimized workflows to improve processing times.

At Deloitte S.C., I analyzed and managed accounting and financial operations for corporate client portfolios. I prepared and reviewed financial statements, accounting reports, and bank reconciliations, and handled payroll and vendor payments.

Experience

Work history, roles, and key accomplishments

CB
Current

Securities Settlement and Transfer Officer

Compañía de Valores Pérez Marexiano Sociedad de Bolsa

Feb 2026 - Present (8 months)

Settle and transfer all types of securities, ensuring compliance with regulatory framework. Perform documentation validation and regulatory control, coordinate with counterparties, and monitor settlements for traceability and deadline compliance.

GS

Investment Fund Officer

GBU (Grupo Bursátil Uruguayo) Sociedad de Bolsa S.A.

Apr 2025 - Jun 2025 (2 months)

Analyzed and executed investment fund transfers between financial institutions, assessing regulatory compliance. Performed documentation validation and operational risk control, coordinated with counterparties, and improved processing times by optimizing workflows.

Education

Degrees, certifications, and relevant coursework

Universidad de la República logoUR

Universidad de la República

Master's Degree, Finance

Master's Degree in Finance (Graduate) from Universidad de la República, Uruguay.

Universidad de la República logoUR

Universidad de la República

Public Accountant, Accounting

Public Accountant (Contador Público) from Universidad de la República, Uruguay.

AU

Alianza Cultural Uruguay - Estados Unidos

Certificate of Proficiency in English, English

Certificate of Proficiency in English from Alianza Cultural Uruguay - United States.

Coursera logoCO

Coursera

Professional Certificate, Data Science

IBM Data Science Professional Certificate from Coursera.

Tech stack

Software and tools used professionally

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