Sergio E. Martínez León

Sergio E. Martínez León Email and Phone Number

Finance and Admin Director / Project Director. MBA - Msc Industrial Engineering @ Project One Scholarship Fund, Inc
Sergio E. Martínez León's Location
Charlotte, North Carolina, United States, United States
About Sergio E. Martínez León

 Strong background in all related aspects of management as administrative, financial planning control and reporting, human resources, as well as program and operational management, based on strategic planning with a systematic approach. Strong Knowledge of the Colombian law related human resources hiring, contractors and vendors processes, donors and agreements.  Strong knowledge and experience in procedures implementation and improvement processes based on management systems. Ability to conduct market sector analyses related to business plans.  Teamwork oriented with strong interpersonal skills, enthusiastic, dynamic, disciplined and well organized.  Fluent in Spanish and English.

Sergio E. Martínez León's Current Company Details
Project One Scholarship Fund, Inc

Project One Scholarship Fund, Inc

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Finance and Admin Director / Project Director. MBA - Msc Industrial Engineering
Sergio E. Martínez León Work Experience Details
  • Project One Scholarship Fund, Inc
    Governance And Donor Cultivation Committee Member (Volunteer)
    Project One Scholarship Fund, Inc Nov 2023 - Present
    Charlotte, North Carolina, United States
    ● Contribute to the design and implementation of committee’s actions plan. ● Support the board in shaping the strategic direction and success of Project One
  • International Rescue Committee
    Finance Director
    International Rescue Committee Aug 2020 - Apr 2023
    Bogota
    Responsible for all financial aspects: strategic and operational in the country program, acting as the primary finance liaison for the senior management team, the Country Director, and the regional staff (Colombia, Venezuela, Ecuador, and Peru), in addition to fulfilling with the IRC financial control environment and the CFO standard and objectives.I provide financial information to support the Country Director and SMT in making decisions in line with the IRC Country Program strategy through strategic analysis of the overall financial health of the program. I actively participate in the strategic plans of the country program.Ensures that all practices in the country comply with IRC and donor policies and procedures. I enforce global policies and oversee financial activities, advising the Country Director on financial performance, internal control issues, or financial management. I ensure monthly balance sheet reconciliations are completed on time. I manage the activities and schedules of the finance department to meet the financial reporting requirements and deadlines specified by headquarters and donors. I identify needs and develop reporting formats to assist in managing country operations and grant expenditures. I coordinate the preparation and approval of all donors’ financial reports concerning accounting, legal, and contractual requirements and ensure reviewing of such reports by the Country Director and Regional Controller before submission.Achievements:-Adjustment of the internal procedures of the area to give "compliance" to the corporate standards of the area-Finance Structuring of the area given the growth of the organization with offices in 4 countries-Improvement of the area's tools for financial analysis towards decision-making.
  • Heartland Alliance
    Dfa-Director Of Finance And Administration
    Heartland Alliance Oct 2019 - Mar 2020
    Cali, Valle Del Cauca, Colombia
    To support the establishment of adequate and effective internal procedures and controls to support accurate monitoring and reporting of financial information on HAI projects in Colombia. Responsible for all accounts receivable, accounts payable, treasury management, office administration. Support management and collaborate in the review and evaluation of financial records of local counterparts to ensure compliance with the requirements of HAI and donors. To keep control up-to-date accounting records. Maintain supporting manage the financial and accounting system of HAI - QuickBooks, guaranteeing the adequate capture, analysis and dissemination of financial information documents for accounting transactions, information and supporting documentation of the disbursement process for grant commitments, obligations, agreements, contracts and settlements / legalizations, to support responsible and efficient implementation. Monitor cost estimates and budgets against actual expenses. Assist in internal and external audits, prepare situation reports and provide support to partners through training and mentoring to ensure compliance with HAI standards and requirements and donors. To be part of new proposals in regarding financial projections
  • Société De Coopération Pour Le Développement International (Socodevi)
    Director Of Finance And Administration
    Société De Coopération Pour Le Développement International (Socodevi) May 2014 - Apr 2019
    Bogotá D.C., Colombia
    I acted as an advisor in legal and financial matters to settle this NGO. I strategically developed the administrative and financial direction that had to deal with preparation, budgeting execution, and organizational management. I oversaw the project´s costs and conducted planning and financial analysis related to the donor’s resources and Socodevi´s budget. I Prepared financial reports on a regular basis to headquarters through JGO (Journal General Operations) systems and those related to tax reports according to the Accounting Colombian law. I coordinated and oversaw the administrative and logistic process of purchasing goods and hiring contractors that furnished services to the company. I led the accounting process and supervised its personnel, including accounting outsourcing. Had control of cash flow according to the balances in the banking accounts of the different projects, in order to request money transfers from the headquarters. I designed and implemented processes and procedures according to headquarters policies and procedures related to financial, accounting, and administrative procedures. I also oversaw the preparation of the counterpart’s agreements and donations to the organization’s beneficiaries.Achievements: -I developed the strategy for the selection and hiring of the initial project team, generating cost optimization.- I developed the frame documents for several types of contracts and agreements with the counterparts and beneficiaries. - I Implemented the processes and procedures at the national level, towards a management system and I made continued updating and I made recommendations to the accounting and financial management system for its improvement. -I managed the implementation of the International Financial Reporting Standards - IFRS. -I managed the implementation of the Health and Safety Management System at Work SGSST – -I developed the strategy for the financial execution of the project,
  • Corporacion Universitaria El Minuto De Dios
    Project Director /Finance Specialization Director And Teacher
    Corporacion Universitaria El Minuto De Dios Aug 2011 - Apr 2014
    Bogotá D.C., Colombia
    1. I developed the technical and financial coordination of the Leadership Training project, in agreement with the Secretary of Science, Technology, and Innovation of the Government of Cundinamarca 2. Postgraduate Professor Specialization Program in Finance. Project advisor at the Minuto de Dios University.3. Undergraduate teacher: areas: financial management, financial planning, business plans, entrepreneurial projects
  • Grupo Bassa International Corporation Sas
    Director Of Finance And Administration
    Grupo Bassa International Corporation Sas Nov 2012 - Jul 2013
    Bogotá D.C., Colombia
    Administrative and financial direction, which had to deal with financial analysis and planning, budgeting, and cost control in the different areas of the company as commercial, operative, and administrative. Administrative coordination and personnel oversight. Coordination of the administrative and operative activities related to purchasing of goods offshores, local and regional sales, goods delivery, and logistics coordination for product installation. Human Resources management related to the design of job profiles, recruitment, and selection processes. As a legal representative, I was responsible for overseeing all legal aspects related to tax payments, labor, and commercial legal terms accomplishment.In charge of the international commerce processes, related to importation and exportation of goods.To develop periodical reports to the board for planning company purposes.Achievements: Organizational structure design Processes and procedures designing and establishment, in the different areas of the company
  • Corporacion El Minuto De Dios
    Project Coordinator
    Corporacion El Minuto De Dios Aug 2009 - Sep 2010
    Cali, Valle
    I developed the technical, administrative, and financial coordination presenting technical and financial reports to the different donors as counterparts such as the United Nations Offices for Migration - IOM USAID.
  • Cooperativa De Beneficiarios De La Reforma Agraria - Coobra
    Project Coordinator
    Cooperativa De Beneficiarios De La Reforma Agraria - Coobra May 2008 - Jul 2009
    Popayan, Cauca
    I developed the technical, administrative, and financial coordination presenting technical and financial reports to the different donors as counterparts such as the United Nations Offices for Migration - IOM USAID.
  • United Nations Office On Drugs And Crime - Unodc, Bogota, Colombia
    Chief Technical Advisor Assistant
    United Nations Office On Drugs And Crime - Unodc, Bogota, Colombia Jul 2007 - Apr 2008
    Bogotá D.C., Colombia
    I reviewed the operational and financial viability of projects ($ 1,500,000,000) presented for financing and implementation. I coordinated among the different funders (USAID, UN, and Colombian government) of the projects the contribution corresponding to each one of them and I supervised in the field the execution of the projects.
  • U.S. Department Of Justice, Office Of Justice Programs (Ojp)
    Financial Specialist
    U.S. Department Of Justice, Office Of Justice Programs (Ojp) 2001 - 2007
    Bogota, D.C., Capital District, Colombia
    I Had comprehensive responsibility for the coordination, oversight, and reporting for all financial and accounting aspects of the US$ 88 million Colombia Justice Sector Reform Program (JSRP) which consisted of 12 individual projects, in addition to the JSRP administrative costs budget of $2 million associated with office support. I Assessed all the projects in terms of obligations, expenditures, and reprogramming, compared with the budget. On a quarterly basis, produced financial reports to be sent out to the International Narcotics and Law (INL) office for inclusion in State-wide reports and used by ONDCP to report to the U.S. Congress. Planned and coordinated logistics activities for training programs to the Colombian government.Achievements:•Created and implemented an infrastructure that provided the tracking, accounting, and reporting of the $88 million in the Justice Sector Reform Program.•Designed and implemented an access database for statistical purposes that contains the entire history of all training provided by the various JSRP programs to more than thirty thousand people.•Worked in the implementation and running of software for the End Use Monitoring (EUM-project) of equipment donated to Colombian counterparts.• Logistics and planning of training program for Colombian counterparts

Sergio E. Martínez León Skills

Liderazgo De Equipos Estrategia De Mercadotecnia Microsoft Office Management Microsoft Excel Customer Service Dashboards De Excel Estrategia Empresarial

Sergio E. Martínez León Education Details

Frequently Asked Questions about Sergio E. Martínez León

What company does Sergio E. Martínez León work for?

Sergio E. Martínez León works for Project One Scholarship Fund, Inc

What is Sergio E. Martínez León's role at the current company?

Sergio E. Martínez León's current role is Finance and Admin Director / Project Director. MBA - Msc Industrial Engineering.

What schools did Sergio E. Martínez León attend?

Sergio E. Martínez León attended Universidad De Los Andes, Universidad Catolica De Colombia.

What skills is Sergio E. Martínez León known for?

Sergio E. Martínez León has skills like Liderazgo De Equipos, Estrategia De Mercadotecnia, Microsoft Office, Management, Microsoft Excel, Customer Service, Dashboards De Excel, Estrategia Empresarial.

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