Team
Leadership with Integrity and Global Reach
Experienced Leadership, Global Insight
At Alfa Valor Investments Ltd, our leadership team reflects a diverse blend of global financial expertise, regulatory acumen, and innovation-driven thinking. Each member brings decades of cross-border experience from private banking, asset management, fintech, legal structuring, and macroeconomic analysis.
Together, we form a multidisciplinary leadership group with a shared commitment to regulatory compliance, client-centricity, and strategic foresight.
Enrique Busquets (Spain)
Chief Executive Officer (CEO)
Enrique Busquets is a veteran in cross-border wealth advisory and trust structuring, with a background in senior leadership roles at European and U.S. private banks. He specializes in multi-jurisdictional regulatory frameworks, family office strategy, and long-term estate planning. As CEO, he oversees the firm’s strategic expansion and regulatory governance in both the U.S. and Europe.
Santiago del Vilar (Spain / U.S.)
Chief Strategic Investment Analyst (CSIA)
With over 30 years of experience in macro strategy and multi-asset allocation, Santiago has advised sovereign wealth funds, European pension schemes, and private banks in Switzerland. He leads the firm’s global asset allocation and risk modeling efforts, with a focus on adapting U.S. financial strategies to European client structures.
Dr. Isabelle Moreau (France)
Chief Investment Officer (CIO)
Dr. Moreau is an expert in ESG investing, fund analysis, and portfolio optimization. She previously worked in leading asset management firms in Paris and Zurich. At Alfa Valor, she directs investment strategy design and manages the research team responsible for fund selection, dynamic allocation, and performance oversight.
Calvin Wong (Canada)
Chief Operating Officer (COO)
Calvin specializes in global fintech infrastructure and financial operations. He has led multinational process optimization initiatives for investment platforms and back-office systems. At Alfa Valor, he manages operational workflows, compliance synchronization across jurisdictions, and the continuous development of scalable infrastructure.
Hans Meier (Germany)
Chief Risk Officer (CRO)
Hans has deep experience in European and U.S. regulatory systems, with particular expertise in AML/CFT compliance. He has designed risk frameworks for European broker-dealers and family offices. At Alfa Valor, he oversees enterprise risk governance, regulatory risk alignment, and incident response mechanisms.
Aarav Desai (United Kingdom)
Chief Technology Officer (CTO)
Aarav leads the design and development of the firm’s proprietary advisory engine—Valor Intelligence. With a background in AI systems, quant modeling, and fintech architecture, he is responsible for product innovation, information security, and the integration of technology into investment decision-making.
George Whitman (United States)
General Counsel / Director of Trust & Legal Affairs
George holds legal qualifications in both the United States and Commonwealth jurisdictions. He specializes in cross-border trust design, estate structuring, and tax compliance. He advises on legal strategy, documentation standards, and regulatory adherence in all trust-related matters.
Lucia Conti (Italy)
Chief Strategy Officer (CSO)
Lucia brings experience from both investment banking and private wealth, with a strong focus on structured product design and global client strategy. She leads the firm’s international product development, brand expansion, and strategic partnerships across key markets.
Carmen Álvarez (Spain)
Chief Compliance Officer (CCO)
Carmen is a long-standing advisor in regulatory policy under the CNMV in Spain. She has been instrumental in building compliance systems for EAF-licensed firms. At Alfa Valor, she oversees all EU regulatory coordination, KYC/due diligence protocols, and license application processes.
A Truly Multinational Team
Our leadership team represents the core of our global value proposition—professionals from the U.S., Spain, France, Germany, Canada, the U.K., and Italy, working in coordinated harmony under one unified regulatory and strategic vision.
Every member of the team is deeply embedded in their respective markets and regulatory environments, allowing Alfa Valor to deliver both global strategy and local execution with unmatched precision.