Daniel Martinez Email & Phone Number

St Albans, GB

Cambridge, England, United Kingdom

Lead the global master data operation's team in the migration, implementation and support of tactical and strategic Customer, Supplier and Employee data activities.

Cambridgeshire, England, United Kingdom

• Temporary lead +30 individual contributors and 3 direct reports in the completion of the daily business operations of the Cambridge English Qualifications (CEQ) Delivery department.
• Successfully managed the migration of several roles from the UK site into the India Operations Center (IOC) with target savings of USD + $1.5 million for 2022.
• Monitored KPI’s on a daily basis and performed daily stand up meetings with the team to review the status of all issues impacting the results delivery to the customers.
• Ensure all identified risks and issues were accurately recorded, investigated, and suitably mitigated in a timely manner by leading status update meetings on a weekly basis.
• Created 6 Standard Operating Procedures to support business compliance and signed off 15 Process Flows and Work Instructions to ensure knowledge was correctly documented in the department.
• Managed and sponsor wellbeing practices and engagement activities with direct reports through continuous conversations, weekly stand up meetings and feedforward.

San José, Costa Rica

• Performed and executed financial controls globally for the Commodities business units within critical deadlines on a monthly basis surpassing every month the USD -1$MM differences tolerance target.
• Analyzed month end results on the balance sheet reconciliation. Identifying, reviewing, and resolving reconciliation differences by performing +20 adjustments worth USD +$1 Bn. in the General Ledger during month end.
• Completed daily, monthly and quarterly trend variance and root cause analysis in the Profit and Loss (P&L) and Balance sheet (BS) reports on any change in Commodities above various thresholds and provide insights by.
• Managed the End User Computing (EUC) program for the Commodities business in North America, overseeing the processes of 15 senior P&L and Balance Sheet analysts and managers, and achieving the Risk Regulatory target of.
• Participated in collection and analysis of data for external regulatory requests including the Federal Reserve (FED), CFTC, FERC and OCC and internal audit reviews delivering results on time and with 100% completion on.
• Certified and performed before deadlines, the testing and migration of the two largest Commodities Business Units from financial legacy ledger systems into modern in house built ledger systems, which produce more.

Costa Rica

• Financial Reporting Operations – Data Reconciliations and AdjustmentsManaged and led the Securities and Debt products team in data validation between consolidating systems and subsystems feeding the General Ledger for.
• Led, and mentored a team of +8 contributors to support their development and growth and at the same time continuously improved and delivered tactical and strategic solutions for the business, exceeding the 98% monthly.
• Cross collaborated with technology partners taking decisions on strategic solutions which improved resource management, lowered costs to achieved savings of 15% of the total department’s FTE per year.
• Assured the Finance Ops team performed and managed the data accurately by checking during month end + 400 Securities adjustments worth USD + $10 Bn absolute figures and certifying that the correct qualitative and.
• Migrated and signed off +40 regional financial Securities product processors into the company’s global data warehouse and perform the reconciliations to validate the accuracy of the information which will was used to.

Sao Paulo, Brasil

• Migrated 35 financial processes performed by the Institutional Clients Group Controllership area within the timescales.
• Documented and migrated +60 financial and operational processes of tasks performed by the Brazil Institutional Clients Group (ICG), enabling the relocation to the Costa Rica Shared Services site for the analysts to.

Costa Rica

• Coordinate, manage and impart the Finance I course for college undergraduates in the Business Administration career.
• Led and instructed 90 students per year on learning strong financial knowledge basics to continue their career as future business administrators. The course strengthened basic accounting knowledge using business case.

San José, Costa Rica.

• Lead and design the Operation Risk Framework project, which consisted in identifying and following up on the impact and probability of multiple operational risk events of 15 departments reporting to the General.
• Implementation of the operational risk framework project in the bank. Responsible of developing the working methodology with the purpose of identification, valuation, and mitigation of operational risks in the.

San José, Costa Rica.

- Lead migration process from Tampa, USA to Costa Rica, work with financial analytsts, businessowners, operations, and technical leads to align dates resource availability and go live windows.- Subject matter expertise on complex migration programs impacting multiple and diverse teams;manage mitigation and action plans to overcome roadblocks and challenge.

San José, Costa Rica.

- Lead the Operations resources on the implementation of the required services that were needed in the banking webpage and telephone distribution channels, such as: Interbank transfers, online bill payment services, the e-loan payment service, online international wired transfers, expansion of the ATMs network from 40 to 80 machines. - Coordinate and.

Master Of Business Administration (Mba), Business Administration And Management, General

Master in Business Administration (MBA). Graduated with Highest Honors. University of Chile. Santiago, Chile.

Finance Degree (Licentiate), Finance, General

Postgraduate Degree, Operational Risk

Activities and Societies: http://economia.ucr.ac.cr/es/programa-de-vinculo-externo

Bachelor Of Business Administration (B.B.A.), Business Administration And Management, General

College Bachelor in Business Administration with emphasis on Finance. Graduated with highest honors. La Salle University. San José, Costa.