Management Manager
Resume:
Daniel Mass Bongioanni
*** ****** **. ****** **. 02215, USA / Calle Jazmin
Contact phone: +1-267-***-**** / +346********. Email:
********@*******.***
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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