We are a firm specialized in back-office services for investment management professionals. We stand out for our deep understanding of our clients' needs and for providing comprehensive support at every stage of the process, ensuring efficiency, accuracy, and outstanding service.
ENAcs is the result of a team with over 10 years of experience in the financial sector, combining technical expertise, innovation, and a deep understanding of the market.
Our founding partners have built their professional careers in renowned institutions within the industry, gaining extensive experience in investment management, regulatory compliance, and process optimization. Over the years, we have established strategic relationships with various asset management firms and private banking institutions, providing them with efficient and tailored solutions that allow them to streamline their operations and focus on growth.
Our commitment to excellence, transparency, and innovation has made us a key partner for those seeking to enhance the efficiency and security of their investment management.
Azucena González
- Training. She holds a degree in Business Administration and Management from the University of Oviedo. In addition, she has completed a Master’s in Auditing from CEF/UDIMA and a Master’s in Financial Management from EADA Business School.
- Experience. Co-founder of ENAcs, with over 20 years of experience in private banking, specializing in financial management and the optimization of investment and wealth management strategies. She is committed to transparency, efficiency, and the creation of sustainable value for both clients and organizations.
Elena Pérez
- Training. She holds a degree in Business Administration and Management from the Universitat Oberta de Catalunya. In addition, she has completed a Master’s in Accounting from EADA Business School.
- Experience. Co-founder of ENAcs, with over 10 years of experience in the corporate and financial sectors, ensuring transparency and trust in the accounting and tax management of various companies. With a strategic and ethical approach, she has contributed to the financial optimization of businesses, including those in the private banking sector.
Regulator
Advisory and Consulting on Regulatory
Compliance (CN).
Entity Registration and Authorization
Ongoing Communications:
EERR - FIA/GFIA – OIF - etc
Annual Communications:
IAGC- IARC – etc
Specia Comunications:
Hechos relevantes – Cambios OdA – etc
Regulatory Compliance.
Corporate Law
Accounting and Financial
Management
Commercial and Strategic
Management
Preparation of Financial
Statements (CCAA)
Access to Independent Experts
Audit
Internal Control Assessment.
Internal Accounting and Financial Audit.
Operational Audit.
Support in External Audit Report.
Investors
Preparation of Investor Reporting.
Preparation of Regulatory Reporting.
Preparation of Accounting and Financial
Reporting.
RIC – Conflict of Interest.
Supervision Committees.
Preparation of Reporting for Senior
Management
Organic Law on Data
Protection
Initial Analysis and Diagnosis.
Legal Procedures.
Implementation and Monitoring of Measures.
Training and Awareness.
Audits and Periodic Reports.
Anti-Money Laundering
(AML) / Counter-Terrorism
Financing (CTF)
Advisory and Consulting.
Auditing and Consulting.
Training and Development.
Analysis and Monitoring of Operations.
KYC Procedure.
COMMITMENT
We are fully engaged with our clients, ensuring a personalized, high-quality service tailored to their specific needs.
EXCELLENCE
We strive for maximum efficiency and precision in every service we deliver.
TRANSPARENCY
We act with integrity and clarity, ensuring trust and security in every process.
CONFIDENTIALITY
We protect our clients’ information with the highest standards of security and discretion.
ADAPTABILITY
We adapt to the evolving needs of the financial sector and each individual client.
At ENAcs, our mission is to provide specialized solutions in regulatory compliance, internal auditing, and regulatory management for the financial sector. Through an efficient and personalized approach, we help our clients optimize their processes and ensure compliance with their legal obligations.
