Daniela Ovalle Gonzalez

Daniela Ovalle Gonzalez Email and Phone Number

IMBA Shanghai | Open innovation | Digital transformation | Corporate strategy | AML @ Minsait
alcobendas, madrid, spain
Daniela Ovalle Gonzalez's Location
Madrid, Community of Madrid, Spain, Spain
About Daniela Ovalle Gonzalez

Accomplished double MBA graduate, with a C1 IELTS score and proven track record in banking and consulting. A dynamic professional with experience in Anti Money Laundering, Open innovation, and Strategy with a flair for sales. As a young and innovative leader, I'm skilled in effective communication, creative thinking, strategic planning, adaptability, emotional intelligence, and problem-solving. I can be trusted to achieve team goals and deliver successful projects. Driven by a passion for challenges, I'm eager to take on new opportunities and deliver exceptional results.

Daniela Ovalle Gonzalez's Current Company Details
Minsait

Minsait

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IMBA Shanghai | Open innovation | Digital transformation | Corporate strategy | AML
alcobendas, madrid, spain
Website:
minsait.com
Employees:
4115
Daniela Ovalle Gonzalez Work Experience Details
  • Minsait
    Business & Strategy Consultant
    Minsait Jan 2024 - Present
    Madrid, Spain
    Financial Services: Next Generation EU | Recovery Funds for Europe· Leading the NextGen EU Grants Project at Minsait, driving innovation and efficiency in its implementation.· Reporting directly to stakeholders of major banking entities in Spain, managing their grants web portals to optimize services offered to their clients.· Coordinating multidisciplinary teams for the development and continuous improvement of advanced technological solutions.· Conducting regular meetings with top-tier consulting firms specialized in grants, identifying and prioritizing the most relevant calls for proposals.· Ensuring effective communication and visibility of grant opportunities to key stakeholders.PMO Functions:· Establishing methodologies and standards to ensure consistency and quality in project execution.· Managing risks that may affect project success, implementing appropriate contingency strategies.· Providing regular reporting to internal and external stakeholders, offering a clear and transparent view of project status.· Supporting strategic decision-making in project management.
  • Demtech
    Open Innovation Lead & Corporate Strategy Manager
    Demtech May 2022 - Dec 2023
    Madrid, Comunidad De Madrid, España
    · Leading Open Innovation challenges for BBVA, scout for international technologies and orchestrate interactions between C-level players.· Conducting market research, developing go-to-market strategies, and pitching business proposals to assist clients looking to expand in EU and Latam markets.· Managing partnerships and Business development for Fintech & High-tech corporations.· Serving as Expansion Manager for Gatehub, driving go-to-market strategies, connecting with acquirers and recruiting merchants in Spain and Portugal.· Assisting "ABRA Ventures" in the strategy to build the Deeptech ecosystem in Saudi Arabia.· Attending to specialized fairs and events in the technology ecosystem.· Gave a conference on WeChat's impact on tourism at PIMEC Barcelona.
  • Scotiabank
    Anti-Money Laundering Specialist Ii Eddu
    Scotiabank Sep 2019 - Sep 2021
    Bogotá, Distrito Capital, Colombia
    · Formulating and implementing risk analysis methodologies to identify potential money laundering and terrorist financing activities.· Executing transactional reviews and analyzing large volumes of data to identify suspicious patterns and trends.· Conducting business intelligence through advanced research techniques to obtain information on clients and their transactions.· Analyzing profiles for Politically Exposed Persons a
  • National Business Association Of Colombia - Andi
    International Affairs And Trade Division Coordinator
    National Business Association Of Colombia - Andi Jan 2017 - Feb 2018
    Bogotá D.C., Colombia
    · Conducting in-depth market research and analysis for 32 economic sectors, identifying potential markets and opportunities for SMEs to expand their businesses internationally.· Developing internationalization strategies for SMEs based on market research and analysis, aimed at increasing their competitiveness and market share.· Preparing economic, political, and commercial analysis reports, providing valuable insights and recommendations to help SMEs make informed business decisions in international markets.· Designing and implementing tools to facilitate export processes and improve the international positioning and cooperation of SMEs, including digital platforms and training programs.· Collaborating with government agencies and international organizations to promote the interests of SMEs and create a favorable business environment for them.

Daniela Ovalle Gonzalez Skills

Project Management Liderazgo Management Strategic Planning Microsoft Office Program Management Planeamiento De Proyectos Microsoft Excel Liderazgo De Equipos Microsoft Powerpoint Microsoft Word Estrategia Empresarial Trabajo En Equipo Mercadotecnia

Daniela Ovalle Gonzalez Education Details

Frequently Asked Questions about Daniela Ovalle Gonzalez

What company does Daniela Ovalle Gonzalez work for?

Daniela Ovalle Gonzalez works for Minsait

What is Daniela Ovalle Gonzalez's role at the current company?

Daniela Ovalle Gonzalez's current role is IMBA Shanghai | Open innovation | Digital transformation | Corporate strategy | AML.

What schools did Daniela Ovalle Gonzalez attend?

Daniela Ovalle Gonzalez attended Shanghai University, Eae Business School, Universidad Rey Juan Carlos, Greenwich College Of Management, Universidad Externado De Colombia.

What skills is Daniela Ovalle Gonzalez known for?

Daniela Ovalle Gonzalez has skills like Project Management, Liderazgo, Management, Strategic Planning, Microsoft Office, Program Management, Planeamiento De Proyectos, Microsoft Excel, Liderazgo De Equipos, Microsoft Powerpoint, Microsoft Word, Estrategia Empresarial.

Who are Daniela Ovalle Gonzalez's colleagues?

Daniela Ovalle Gonzalez's colleagues are Miguel Ángel Benito Castro, Danilo Melo, Sergio Martín González-Alegre, Marcoantonio Matehuala, Lais Vitória Do Nascimento Souza, Adrián Martínez Sánchez, Carlos Munhoz.

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