Daniel Mass Bongioanni

*** ****** **. ****** **. 02215, USA / Calle Jazmin

**, ****** *****, *****.

Contact phone: +1-267-***-**** / +346********. Email:

accw50@r.postjobfree.com

Summary of Qualifications

Systems Technical Engineer, Economist, MBA and workings in my thesis for

PhD in global business and economics, also bilingual English, Spanish and

Italian medium level languages. Availability to travel and be relocated.

Senior consultant with more than 3 years' experience for Santander Group as

PM responsible for the implementation, testing and SW certification for new

payments technology and operational process (ACH, Wire and checks, new

ATM's, POS) at Sovereign Bank.

9 years' experience in Corporate Banking performed duties in the areas of

corporate business relationship manager, with solid knowledge of corporate

finance, financial instruments, international business, risk management,

cash management, board report and oral presentation, payments operations

and improve new business opportunity and sales.

Main achievements: fulfillment of the goals and objectives of the company

and good tact and professionalism to deal with the staff and business

relations. Risk management, corporate finance & global operational

professor at IEDE Business School.

Work Experience ING Commercial Banking

Madrid, Spain

Operational Risk Manager & Antifraud officer for CB

Spain.

10/2013-Current

ORM responsible to reduce cost and mitigate risk by

operational reviewing processes with back testing,

KCT's, KRI's, KPI's, new SLA's, new products reviewed.

Monthly presentation at Non financial Risk Committee

for all advances and status review's. BCP & DRS update

and reviewed. Local and Global Group NFR & Antifraud

policy management.

Axis Corporate

Boston, US

Senior Consultant for Sovereign Bank / Santander US,

Boston.

05/2010-07/2013

PM responsible of integration and implementation

projects, new systems for payment (acquiring, ATM and

POS channels). SW certification in different

environments, development of manuals, definition of

new processes with users, management with VISA and MC.

PM responsible for the integration and implementation

of the payments project (checks and electronic).

Identification and definition of processes AS IS,

definition of new requirements and TO BE model,

management of operational risk, SW certification in

different environments for testing (QC),

identification and management of incidents, definition

and management of the model and system exceptions,

management and coordination of the project with local

users and IT teams. Clearing certification with the

FED, new process of compensation with images through

new ATM technology, offices and massive process.

This project achieved the following results:

Reduce cost by implementation of in house

technology and new process

Decrease incidents and exceptions (volumes and costs)

Optimization of processes and increased efficiency in

the management of operational risks

Mercantil Banco.

Caracas,Venezuela Corporate Banking Relationship

Manager.

2007-2008.

Portfolio sales management and established strong

relationships with CFO and finance directors from

government companies in order to increase client

acquisition and retention. Goals: increase

profitability and revenues by 118% while optimizing

the financial margin of the portfolio.

Portfolio size: $250MM USD

Financial products manage with clients: Cash

management, loans, Letter of credit, stock trading

currency's and bonds.

Board and director's client's report about status of

portfolio or lines of credits, prepare report and

board presentation.

Operational Risk Management (ORM) / Corporate Banking.

2005- 2007.

Management processes and events of the Corporate and

Investment Banking units with multiply financial tools

and methods in order to identify operational or

potential risks that may arise. Prepare weekly report

to the board ad oral presentation.

Analyzed and prepare board approval reports for new

products for the different teams to mitigate the

possibilities of incurring financial losses.

Established metrics, deflection, assessments, model

and monitoring tools. Responsible for Compliance and

Money-Laundering Prevention of Corporate Risk

Management (Basel II).

Trader & Finance Adviser / Private Banking.

2003- 2005.

Advised and traded fixed income, equity and bonds

originated from any South American Stock Market

(Emerging Markets) country and the New York Stock

Exchange.

Corporate Banking Relationship Assistant.

1999-2003.

Portfolio Management (USD $500MM) and established

strong relationships with finance directors, treasury

and related areas for corporate clients (DirecTV,

Telefonica-Movistar, NCR, Pizza Hut and others

Gustavo's Cisneros Groups).

Financial products: Cash management, payrolls

products, Letter of credit for import & export,

Syndicate loans management, sales and leas back,

currency trading, exception and any other problems

clients resolution.

Education PhD in Global Business and Economics.

2010 - Present. European University of Madrid. /

Madrid, Spain.

Master in Business Administration - MBA.

2009/2010. IEDE Business School. / Madrid, Spain.

1000 hours full time. Rank: 1st of the class (9.5/10

GPA).

CFA Global Research Spain 2010. IEDE team leader.

Bachelor in Economics.

2004 - 2007. Alejandro Humboldt University /

Caracas, Venezuela.

Systems Technical Engineer.

1998 - 2002. New Professions Institute / Caracas,

Venezuela.

Courses &

Training CFA GIRC, Madrid 2010 and 2011 captain and tutor for

IEDE business school

Global Crisis Conference. Bill Clinton. Universidad

Europea de Madrid, May 2009.

Motivation Conference. Jorge Valdano. IEDE Madrid.

April 2009.

Advisory Business Processes Improvement - Price

Waterhouse Coopers, Miami U.S.A. 2006.

Trader and Investment Advice - IDF, Caracas 2004.

Compliance and Money-Laundering Prevention - Mercantil

Banco, Caracas 2002.

General and Bank Accounting for Finance Analysis -

Mercantil Banco, Caracas 2002.

Mercantil Commercebank Website: www.bancomercantil.com

Axis Corporate Website: www.axiscorporate.com

European University of Madrid Website: www.uem.es

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