Elena Mínguez Email and Phone Number
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Elena Mínguez personal email
Financial industry professional, with 10 years experience in Private Banking, International Corporate Banking and audit of Financial Services industry companies.Continuously improving my knowledge, skills and abilities relevant to the profession. All the expertise acquired in the audit industry permitted a more fluent and strong level of financial analysis ability in the credit risk analysis department. Dealing with multinational companies, public limited companies, private equity, mutual funds and other collective investment vehicles increased my knowledge of the spectrum of Global Banking & Markets products and services. My experience in Private Banking helped me in developing good client business skills and the ability to establish rapport with members of client’s management team.Specialties:- Strong analytical skills acquired through the audit of accounts and procedures and assessment of transactions from a credit risk point of view - Leading financial statement construction and analysis: balance sheet, P&L, cash flow accounts as well as ratio calculation and interpretation- Building and analyzing financial projections and other data given in business plans of plain vanilla and tailor made financial operations- Understanding the clients’ business, writing reports and assessing from a commercial point or credit risk point of view- Developing durable professional relationships with colleagues or clients enabling a faster and more efficient flow of information- Proficient verbal and written communication skills in English, French and Spanish
Acon Investments, L.L.C.
View- Website:
- aconinvestments.com
- Employees:
- 74
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Finance ManagerAcon Investments, L.L.C. Sep 2021 - Present -
Responsible BankingBanco Santander Jul 2020 - Jul 2021• Following up on KPIs and ratings from ESG rating providers (MSCI, S&P – DJSI, Sustainalytics, Vigeo Eiris, Bloomberg Gender Equality Index or CDP among others). Providing feedback to Responsible Banking Sustainability and Culture Committee and business units on action levers for improvement and KPIs to use as public commitments.• Coordinating cross functional teams to meet agreed deadlines for ESG scoring questionnaires at a global scale.• Contact point for ESG rating agencies providing ESG scores at a global level. Involved in the service contract process and negotiation of conditions such as deadlines or fees.• Participating in the Sustainable Bond steering group, Footprint and Reputational Risk working groups.• Collaborating, overseeing and assessing in one off projects such as the Green Bond Report in 2020 on the first green bond issued by Banco Santander amounting EUR 1 bn. -
Associate At Multifamily Office Covering Uhnw LatamValor Advisors Llc Sep 2015 - Mar 2019Miami, Usa- Involved in alternative investment area, meeting with the funds, discussing and following up ofinvestment documents with all related parties- Tracking the private equity deal flow, stay up to date on developments with both the funds whereinvested and the ones in the pipeline- Collaborating in maintaining and developing client relationships through communication and services to families, trusts, attorneys, financial entities, investment firms worldwide- Assisting partners on an ad hoc basis in wealth and estate planning projects- Implementing client decisions on M&A, corporate reorganization and alternative investments ordivestments (project management)
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Family Transfer To Usa' Jan 2015 - Aug 2015Miami, United Estates Of America
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Client Service Specialist In The Latam Team, Andes RegionJp Morgan Suisse S.A. Dec 2013 - Sep 2014Geneva - Switzerland- Researching, following up and resolving client inquiries and problems though effective interaction with clients, bankers, investment advisors, product specialists, operations areas and other areas in a timely and professional manner - Working as a partner with the integrated team Bankers, Investment Advisors - Identifying cross-sell opportunities and escalating to bankers and product partners in order to provide advice to the client or to conclude a transaction - Maintaining client confidentiality at all times and developing intimacy with client - Reviewing and managing clients daily client transactions within established deadlines, in accordance with existing policies and procedures (i.e. mutual funds purchases/redemptions, security free deliveries/receipts, FX, cash wires, account transaction inquiries) - Involved in the opening and closing of accounts, dealing with mainly the Legal and Compliance departments together with the Management to ensure all the necessary documentation is on file- Preparing and coordinating the signature and approval of all necessary external and internal documentation related with investment/transfer in/of private equities- Researching potential fraud situations, errors and losses to ensure prompt and accurate resolution - Verifying and maintaining data quality as it relates to internal and external client hierarchy and account alignment -
,Maternity Leave Sep 2011 - Sep 2013Maternity leaveFamily transfer to Switzerland in 2013
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Credit AnalystKbc Bank Aug 2008 - Sep 2011Madrid - SpainClosure of the Spanish branch in 2011- Participating in the Initial Acceptance Committee, which based on basic information about the borrower, decides whether to make a credit application and to present the transaction to the final decision takers- Assessing transactions, that Relationship Managers submit to the credit committee, on their viability and compliance with the KBC credit risk policy and return guidelines- Type of transactions entail among other: syndicated loans, bilateral lending, guarantees, acquisition finance transactions, trade finance limits, professional limits - Analysing financial projections on acquisition finance transactions comparing different simulations (base case, management case, worst case)- Preparing detailed company profiles, sector reports and research analysis using both general and sector specific information sources- Lead User of financial tool BARS (Balance Sheet Analysis and Reporting System) in KBC Iberica -
Auditor Within The Financial Services Industry DivisionDeloitte, S.L. Sep 2006 - Aug 2008Madrid - Spain- Examining public limited companies, private equity firms, mutual funds and other collective investment vehicles’ financial records to ensure that the accounts they produce are “true and fair”- Understanding the clients’ business, its controls, its areas entailing risk, its accounting systems as well as individual transactions and completing audit jobs within agreed timescales- Involved in the development of a computer program that enables the download of data to annual report Pension Funds’ format -
Intern In Corporate & Investment Banking DivisionDeutsche Bank Feb 2005 - Aug 2005Madrid- Assisting the Relationship Managers in charge of multinationals- Writing call reports of multinational companies in order to assess the risk involved in working with them- In contact with risk departments, Global Relationship Managers, trading, legal departments and clients worldwide managing approvals and other information collection- Acquired a general overview of how banks and its stakeholders interrelate -
Assistant In Communication DepartmentJef Publicité Taxi Jaune Aug 2003 - Jan 2004Paris- Carried out product comparisons, researched and advised in advertising and market research- Conducting a research about domestic accidents in France for further application in insurance product for a financial institution- Wrote questionnaires for bank clerks to carry out to their clients
Elena Mínguez Skills
Elena Mínguez Education Details
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Double Bachelor'S Degree In International Business (Icade E-4 And Cesem) -
Hastings School -
Cfa Candidate Level Ii September 2021
Frequently Asked Questions about Elena Mínguez
What company does Elena Mínguez work for?
Elena Mínguez works for Acon Investments, L.l.c.
What is Elena Mínguez's role at the current company?
Elena Mínguez's current role is Financial Industry Professional, Madrid, Spain.
What is Elena Mínguez's email address?
Elena Mínguez's email address is el****@****ahoo.es
What schools did Elena Mínguez attend?
Elena Mínguez attended Universidad Pontificia Comillas, Hastings School, Cfa Candidate Level Ii September 2021.
What skills is Elena Mínguez known for?
Elena Mínguez has skills like Finanzas, Banca, Estrategia Empresarial, Finanzas Corporativas, Riesgo Financiero, Inversiones.
Who are Elena Mínguez's colleagues?
Elena Mínguez's colleagues are Bernard Aronson, Michelle Fachler, João Nazareth De Sousa, Guillermo Bron, Alberto Hernandez, Fernando Tena, Drew Scielzo.
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