Jorge Fonseca

Jorge Fonseca Email and Phone Number

Executive Leader | Data Governance | Finance | Risk | Financial Services | Banking | Securities @ CardWorks
Jorge Fonseca's Location
New York City Metropolitan Area, United States, United States
Jorge Fonseca's Contact Details

Jorge Fonseca personal email

n/a
About Jorge Fonseca

Dynamic and resourceful leader with in-depth experience across a broad range of finance, risk and business support functions. Strategic thinker with range to be detail oriented. Strong management and planning experience involving overseeing staff, motivating teams and driving results. Extensive experience enhancing compliance, controls and remediating audit issues.Demonstrated adaptability and willingness to listen, learn and enable others. Pioneered process automation, IT implementations and data management driven initiatives. Strong knowledge of banking, payments and investment products. Highly effective at partnering with C-Suite executives, managing across all levels of management and functional organizations. Excellent written and verbal communication.Notable career highlights include; unifying finance and risk data sources to comply with Dodd Frank Act Section 165.i, implementing Anti Money Laundering Suspicious Activity Reporting and developing customer-level Business Intelligence for managing profitability and pricing during Financial Crisis and adoption of Basel Committee on Bank Supervision (BCBS) accords. Featured industry conference presenter and recipient of HSBC 2017 Cultural Hero Award.

Jorge Fonseca's Current Company Details
CardWorks

Cardworks

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Executive Leader | Data Governance | Finance | Risk | Financial Services | Banking | Securities
Jorge Fonseca Work Experience Details
  • Cardworks
    Director, Data Strategy & Architecture
    Cardworks Jan 2020 - Present
    Woodbury, New York, Us
    Lead data related initiatives within Data Strategy and Architecture with a focus on our Data Governance Program. Responsible for leading all aspects of our data governance program, promoting and advancing thinking in the organization on all aspects of data governance including data quality, data standardization, metadata management, master data management, and information architecture. Build internal team capabilites to design and implement data governance best practices and drive firm wide adoption.
  • Hsbc
    Risk & Finance Data Governor
    Hsbc Jan 2018 - Dec 2019
    London, Gb
    Spearheaded US implementation of Global Data Management Policy (GDMP) standards for the Federal Reserve Bank’s Comprehensive Capital Analysis and Review (CCAR) program. Partner with broader US Risk & Finance teams to accelerate adoption of strategic data governance IT solutions.
  • Hsbc
    Senior Vice President, Ccar Data & Technology
    Hsbc Aug 2014 - Dec 2017
    London, Gb
    Support US Regulatory CCAR/DFAST production activities and the remediation of process weaknesses, resulting in three successful Non-Objections from the Federal Reserve Bank (FRB). Led Data & Technology initiatives both as process subject matter expert and by working closely with US Data Management Utility, Finance Change and HSBC Technology teams.
  • Hsbc
    Head Of Enterprise Stress Testing
    Hsbc Jan 2012 - Jul 2014
    London, Gb
    Pioneered the development of an integrated stress testing architecture for the HSBC USA wholesale banking and trading businesses. Led team of eight staff in a firm-wide effort to comply with Dodd-Frank Act requirements and support annual Capital Planning process with industry leading levels of transparency, superior economics and robust governance and controls.
  • Hsbc
    Vice President, Finance Planning & Analysis
    Hsbc Feb 2005 - Dec 2011
    London, Gb
    Provide financial leadership and support to senior management teams in Global Banking & Markets and Commercial Banking on matters of Credit & Lending and Transaction Banking capital optimization, budgeting and customer profitability initiatives. Responsible for Planning & Forecasting and Management Reporting & Analysis.
  • American Express
    Finance - Reporting, Forecasting, Business Analysis, Treasury
    American Express 1990 - 2004
    New York, Ny, Us
    Roles and responsibilities included financial support for international banking & investment products, corporate planning & forecasting of card and travel businesses, capital planning, budgeting, credit analysis, financial modelling and treasury operations. Managed local and remote teams.

Jorge Fonseca Skills

Treasury Management Reporting And Analysis Financial Modeling Business Analysis Basel Ii Fsa Wholesale Banking Process Improvement Integrated Management Systems Regulatory Requirements Business Planning Forecasting Pricing Strategic Financial Planning Risk Management Financial Services Financial Risk Portfolio Management Financial Analysis Banking Credit Risk Finance Corporate Finance Financial Planning Business Process Improvement Data Analysis Financial Reporting Treasury Analytical Skills Budgeting Process Automation Business Intelligence Commercial Banking Anti Money Laundering Leadership Driving Results Management Public Speaking Spanish English Planning Budgeting And Forecasting Data Governance Customer Profitability Pricing Analysis Dodd Frank Suspicious Activity Reporting Diagramming Microsoft Excel Visio

Jorge Fonseca Education Details

  • Fordham University
    Fordham University
    Economics
  • Fordham Gabelli School Of Business
    Fordham Gabelli School Of Business

Frequently Asked Questions about Jorge Fonseca

What company does Jorge Fonseca work for?

Jorge Fonseca works for Cardworks

What is Jorge Fonseca's role at the current company?

Jorge Fonseca's current role is Executive Leader | Data Governance | Finance | Risk | Financial Services | Banking | Securities.

What is Jorge Fonseca's email address?

Jorge Fonseca's email address is jo****@****sbc.com

What schools did Jorge Fonseca attend?

Jorge Fonseca attended Fordham University, Fordham Gabelli School Of Business.

What skills is Jorge Fonseca known for?

Jorge Fonseca has skills like Treasury Management, Reporting And Analysis, Financial Modeling, Business Analysis, Basel Ii, Fsa, Wholesale Banking, Process Improvement, Integrated Management Systems, Regulatory Requirements, Business Planning, Forecasting.

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