Mario Gil López

Mario Gil López Email and Phone Number

Independent consultant @ Profesional independiente
Madrid, ES
Mario Gil López's Location
Madrid, Community of Madrid, Spain, Spain
Mario Gil López's Contact Details

Mario Gil López work email

Mario Gil López personal email

n/a
About Mario Gil López

Banking & Financial Services - Governance, Risk & Compliance (GRC)- Internal Control - Business Process Management (BPM) - Continuous Improvement - People Management - Strategic Transformation

Mario Gil López's Current Company Details
Profesional independiente

Profesional Independiente

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Independent consultant
Madrid, ES
Employees:
1038
Mario Gil López Work Experience Details
  • Profesional Independiente
    Independent Consultant
    Profesional Independiente
    Madrid, Es
  • Apex Group Ltd
    Global Head Of Loan Agency
    Apex Group Ltd Apr 2024 - Present
    Madrid, Comunidad De Madrid, España
    The Global Head of Loan Agency at Apex is in charge of the Loan Agency business from a Product and Operations perspective, driving the development and operational execution of the product strategy and overseeing the implementation, delivery and ongoing management of the Loan Agency services for our clients around the globe.
  • Apex Group Ltd
    Head Of Product Development - Private Debt
    Apex Group Ltd Feb 2023 - Apr 2024
    Madrid, Comunidad De Madrid, España
    Product management from pipeline of new product initiatives to adoption and overall product oversight.Key responsibilities:- Manage the deployment of the Product Roadmap for Private Debt on a global scale- Lead / manage new product development - scoping, technology selection, procurement, build, development, testing, documentation / training materials, and implementation- Co-ordinate closely with innovation team around new product requirements- Lead / manage current product improvements - development, upgrades, change improvements, and system integrations- Provide technical support for new debt products to new geographical locations- Manage the pipeline of new product initiatives for Private Debt
  • Sanne
    Director - Operations, Spain
    Sanne Dec 2021 - Feb 2023
    Madrid, Comunidad De Madrid, España
    As Operations Director, my role is to ensure that at Sanne Spain we run our business in a controlled, efficient, sustainable and compliant manner. Key responsibilities of the role include: - Operational Excellence- Control environment- Technology innovation - Operational infrastructure- Process engineering and continuous improvement- Strategic projects- Quality assurance framework
  • Sanne
    Lead Director - Head Of Loan Agency Operations
    Sanne Nov 2020 - Dec 2021
    Madrid, Comunidad De Madrid, España
    Functional responsibility for the operational processes, infrastructure and management of the Loan Agency Operations teams.
  • Agensynd
    Global Director, Loan Agency Operations
    Agensynd Oct 2018 - Nov 2020
    Madrid Area, Spain
    Global functional management of the Agency Front-Office y Loans Administration teams.Key role deliverables:- Coordination of front-to-back operational activity across all geographies in which AgenSynd operates. - To ensure the quality and consistency of the operational service, in line with company standards. - To facilitate the integration of the operating model in the new markets in which the Agency division is implemented, in accordance with the company's strategic plan.- To guarantee the internal control as well as the legal and regulatory compliance with respect to the business activity of the Agency division.
  • Agensynd
    Director - Head Of Governance, Risk & Compliance
    Agensynd Jan 2018 - Nov 2019
    Madrid
    Establishment and maintenaince of an ethical, efficient and safe environment for the development of the company's business activity and the achievement of its objectives. Working in close collaboration with the operational, commercial and infrastructure areas, GRC promotes the integration of internal policies and procedures, guarantees legal and regulatory compliance, and pursues the reduction of the risk factors.The responsibilities of the GRC function include, among others, the following activities:• Business Process Management (BPM) upon the basis of a continuous improvement culture. Production, optimization, standardization, implementation and monitoring of policies and procedures. • Oversight and support to the client onboarding process (KYC/CDD)• Design, implementation and management of the internal control framework.• Establishment, development and management of the internal legal and regulatory compliance framework. • Support to the company’s strategic initiatives from an integrated and comprehensive risk management perspective.
  • Independent Consultant
    Business Process Management Consultant
    Independent Consultant Jun 2017 - Dec 2017
    Madrid Area, Spain
    • Design, development, standardization and implementation of operating models• Performance monitoring, continuous process improvement and control of operational risk• IASSC Lean Six Sigma Yellow Belt Certification• Solid knowledge of Lean and Six Sigma process improvement methodologies (Visual management, 5S, Kaizen events, A3 Thinking, PDCA, DMAIC, SIPOC, Hoshin Kanri, VoC, CTx, Kano, non-standard demand, VSM...)
  • Rbs
    Head Of Middle Office & Trade Operations, Spain & Portugal
    Rbs Dec 2006 - May 2016
    Madrid (Spain)
    • Accountable for the operational processes relating to the Iberian hub’s lending portfolio, including all kind of domestic and international transactions in the fields of corporate financing, structured finance (Project & Export, Real Estate, Leveraged) Shipping, NPL's, complex refinancing, transactional banking. • Functional management of the local Trade Operations team since 2012, responsible for the operational processes related to a wide range of Import/Export Trade Finance products. • Acting Head of Lending Middle Office France during 2015: interim coverage of the role owner’s temporary leave. Role deliverables included: monitoring of the deal pipeline and the daily activity of the team, technical and operational advice, referral point for escalation, among others.Achievements: • Implementation at the regional level in EMEA of a new standardized operating model for the Middle Office area, assuming the functional leadership of the project.• Right-sizing and merge of the local Middle Office and Trade Operations areas under my management. Unification of both team’s operations under a single model, and reduction of staff costs by 54%.• Q1 2012 Employee of the Quarter Award winner
  • Hsbc Global Banking And Markets
    Manager, Head Of Middle Office & Business Support
    Hsbc Global Banking And Markets Sep 2005 - Dec 2006
    Madrid (Spain)
    • Management of a team responsible for all operational processes and support in the following areas: Derivatives Sales Desk, Treasury Back-Office, Transactional Banking, Corporate & Institutional Banking, Global Investment Fund, Internal Control & Operational Risk.Achievements:• Implementation and management of a new comprehensive Middle Office area, responsible for the operational support to all business units across the Madrid branch, integrating under my single management a multidisciplinary team belonging to a set of areas that until then worked independently. • 2006 Best Internal Service Award winner
  • Hsbc Global Banking And Markets
    Assistant Manager, Cash & Payments
    Hsbc Global Banking And Markets Sep 2004 - Sep 2005
    Madrid (Spain)
    • Domestic and international payment processing. Troubleshooting• Project managementAchievements:• Partial process automation for the fee charging and the reporting of non-resident holders transactions (PNR). Significant processing time savings and volume decrease on error-related claims.
  • Hsbc Global Banking And Markets
    Assistant Manager, Securities Services
    Hsbc Global Banking And Markets May 2001 - Sep 2004
    Madrid (Spain)
    • Processing, matching and settlement of equities transactions, both in the domestic and international markets. First point of contact for resolution of operational issues.Achievements:• Homogenization of the operating procedures of the area, including activities such as information gathering, capturing processes, documentation and validation with SME's.
  • Citibank International Plc
    Assistant, Securities Services
    Citibank International Plc Sep 2000 - Apr 2001
    Madrid (Spain)
    • Processing, matching and settlement of fixed-income and equities operations. Troubleshooting.

Mario Gil López Skills

Banking Risk Management Middle Office Lending Change Management Strategic Planning Process Optimization Operating Models Strategic Transformation Operations Management Investment Banking Project Finance Financial Risk Team Leadership Transactional Banking Syndicated Lending Agency Export Finance Leveraged Finance Real Estate Financing Commercial Lending Operational Risk Staff Development Cash Management Eca Structured Finance Corporate Finance Derivatives Trade Finance Cross Functional Team Leadership Document Management Control Design Debt Restructuring Financial Services Capital Markets Payments Document Review Service Level Agreements Offshoring Of Activities Shipping Finance Equities Conoce A Tu Cliente

Mario Gil López Education Details

Frequently Asked Questions about Mario Gil López

What company does Mario Gil López work for?

Mario Gil López works for Profesional Independiente

What is Mario Gil López's role at the current company?

Mario Gil López's current role is Independent consultant.

What is Mario Gil López's email address?

Mario Gil López's email address is ma****@****rbs.com

What schools did Mario Gil López attend?

Mario Gil López attended Universidad Complutense De Madrid.

What are some of Mario Gil López's interests?

Mario Gil López has interest in Banca Transaccional, Financiación Al Sector Inmobiliario, Control Del Riesgo, Financiación De Proyectos, Financiación Del Comercio Exterior, Administración De Préstamos, Préstamos Sindicados, Financiación A La Exportación, Operaciones Bancarias, Administración De Créditos.

What skills is Mario Gil López known for?

Mario Gil López has skills like Banking, Risk Management, Middle Office, Lending, Change Management, Strategic Planning, Process Optimization, Operating Models, Strategic Transformation, Operations Management, Investment Banking, Project Finance.

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