Project Consultant Real Estate

E

PERSONAL DATA:

LAST NAME: MARTINEZ

First Name: ELIZABETH

Home Address: *** **** ***. *********, ** 06770

Telephone Mobile: 718-***-****

Email 1: ****@***********************.***

Email 2: **************@*****.***

Place & Country of Origin: New York City, USA

Nationality: USA

Languages and Fluency Level: English and Spanish & Moderate Command Portuguese/Italian

EDUCATION:

Degree Earned, Brooklyn Technical College Brooklyn, NY

Business Administration Major, Accounting Minor

1975-1980

Non-Degree Boricua College

Natural Healing

Political Science

Real Estate Statistics

1982-1984

EXPERIENCE:

Fiduciary and Trust Business Management as TRUSTEE

Insurance Products Consultancy (Life & P&C Insurance)

Business Set Up in USA Markets for International and Foreign Businesses

International Project Consultant in Ecuador, Perú, Colombia, Brasil, Bolivia, Dominican Republic, Mexico.

Business Valuation Underwritten for Funding Applications with American Legal Counsels USA

Mortgage Notes and Lien Negotiation with Financial Institution for acquisition at % of value

Commercial and Residential Real Estate Brokerage in USA in New York City, Connecticut, Pennsylvania, New Jersey, Florida

WORK HISTORY:

Job Title, OWNER, CEO TRUSTEE Private Financial Equity Consultancy

2018-Present Duties and accomplishments

EM CAPITAL STATUTORY TRUST, CO. LLC

Serve as CEO and Trustee at our center of operations in Connecticut USA, whereby we operate an office structure whereby we Manage and Delegate Financial Scenarios that involved escrow funding management through our Paymasters as needed in USA and United Kingdom vehicle

Our Trustors entrust us to do Compliance and Intake Operations for complex financial Scenarios in the area of financial instrumentation, whether Leased or Purchase, Facilitate Commodities buy and sell arrangements based on due diligence outcomes.

Register, File, Open and Prepare USA Base Corporations formation with a complete service of registrations, start-up or existing with 50 a States registry access, Federal Tax Registrations and Bank account start up processing as well as London Base Corporations.

Our auditors conduct a thorough Due Diligence to validate clients while auditing the files Financial Statements for compliance and verification for any funding solicitation, whether in the form of International Funding, Secured loans (Collateral or Non-Collateral)

Requests KYC and CIS evaluations to determine pre-approvals assessing thresholds and securities pledge security requirement for lenders as well as asset protections and comprehensive guidance to the Trust clients.

Performed intake applications and process risk management Analysis and investigation scenarios through our internal compliance department on all of the above to include CIS, KYC, DD on an Individual and on a Business level.

Ensure re-payments collaterals (1 on 1) with structural payment options and methods to meet LTV’s and ROR’s, securing EM Capital Statutory Trust clients and self-Patrimony, as well as, the assurances through Insurance products as guarantees and securities.

Fidelities, Lloyds, Zurich Insurance are amongst the Companies used for insurances products including wrap insurances where needed.

INSURANCE PRODUCTS CONSULTANCY (LIFE & P&C INSURANCE)

Life and P&C insurance Licensed Brokerage Alliance

Security Bonds Brokerage Alliance

Estates and Stirpes Securities options

BUSINESS SET UP IN USA MARKETS FOR INTERNATIONAL AND FOREIGN BUSINESSES

Incorporate, register, and file business entities in 50 states of USA

INTERNATIONAL PROJECTS CONSULTANCY

ECUADOR

PERÚ

COLOMBIA

BRASIL

BOLIVIA

DOMINICAN REPUBLIC

PUERTO RICO

USA 50 STATES

BUSINESS VALUATION UNDERWRITTEN FOR FUNDING APPLICATIONS

Application of financial strategies in Commercial and Residential Real Estate to undertake Acquisitions, Buying and Flipping, Project Management,

International Project Valuations (Private and Public Sectors) where adventurousness and fondness for disruptive financial innovation is needed.

COMMERCIAL AND RESIDENTIAL REAL ESTATE BROKERAGE ALLIANCES

USA,

NEW YORK CITY

CONNECTICUT

PENNSYLVANIA

NEW JERSEY

TRAINING AND PROFESSIONAL DEVELOPMENT AND STRATEGIC ALLIANCE:

EM CAPITAL STATUTORY TRUST CO. LLC (A WYOMING STATE REGISTERED TRUST) 2018-PRESENT

OWNER/TRUSTEE

Currently managing several accounts under Trust that include Fiduciary contracts to facilitate Several business and financial strategies, for infrastructure projects, in-ground Assets Mining JV, PPP programs to facilitate Financial Platform Placement requirements.

DESPENZA CAPITAL MANAGEMENT 2000-Present

REPRESENTATIVE

Commodities Trades and Platforms Operations assistant to the President and CEO in the areas of Bonding, Insurance needs and risk evaluation. Performed due diligence investigation on files to get them ready for approval for financing options, or placement fit.

VIATELIX SL PLATFORM 2017-2018

REPRESENTATIVE

Facilitate idiom and written transcriptions as translator (English/Spanish/Portuguese/Italian) for Non-English-Speaking clients when dealing with Bank Instruments such as SBLC, MT's, Security Backed Assets, Insurance Needs, Troubleshoot Financial Scenarios Process and Delegate for execution.

OTHER RELEVANT EXPERIENCE

CFO

a) DONADO LAW FIRM 2010-2014

Administrative off Premise Consultant for the Law firm as Chief Financial Officer

b) AMERICAN LEGAL COUNSELS 2011-2014

A SUBSIDIARY OF (a)

Administrative off Premise Consultant of the Law firm to build a collection department for the firm. Trained sales force and establish a billing department to turn late or non-payment accounts into 60% collectable accounts, increasing revenues for the firm while establishing a profitable sales department with new payments structures strategies and secure payment systems.

c) AMERICAN HOPE GROUP 2009-2014

A SUBSIDIARY OF (A)

Performed Forensic Audit on Mortgages Notes to assist the firm in determining Toxic Loans and negotiate it to have the mortgage debt reverted or negotiated to favor the clients. Negotiated pay-down mortgages to be purchased as bulk as investors

VOLUNTEER WORK:

-Volunteer time to Kings County Hospital to empower domestic Violence Victims to become self-sufficient through education and support units.

-Volunteer work during the Hurricane Maria to victims in PR to provide points of contacts at the government for emergency help needed during their devastation because of the natural disaster.

NOTE: My CV contains condensed summarized information of my experience during my professional life, however, I will be willing to discuss it further upon a personal interview via zoom or as otherwise arranged.

My desire as professional is to be able to bring experience and expertise on an array of products and experience attained during my 30-year career experience such that it can serve and be utilized to impact mutual benefits the experience of service and the joy of seeing growth impact because of it. .

“Learn Something New Every Day” You Are Defined by Your Example What You Do Publicly Defines Who You Are. What You Do Privately Defines Your Values. What you do for Others Make Every Day A Quest To Excel, Aim For Great Success And HUMBLED Your Spirit With Heart Felt Charity, True Love and Godly Guidance. It’s Just A Matter Of Being Aware of the Divine Greatness Instilled In Us And A BLINDING BELIEF!”

Elizabeth Martinez

“Learn Something New Every Day” You Are Defined by Your Example What You Do Publicly Defines Who You Are. What You Do Privately Defines Your Values. What you do for Others Make Every Day A Quest To Excel, Aim For Great Success And HUMBLED Your Spirit With Heart Felt Charity, True Love and Godly Guidance. It’s Just A Matter Of Being Aware of the Divine Greatness Instilled In Us And A BLINDING BELIEF!”

Curriculum Vitae

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