Financial Analyst Chief

Frank Monachelli, MBA

Houston, TX ***** T: 346-***-**** E: *****.**********@*****.***

Divisional Chief Financial Officer / Finance Director

Versatile finance executive with experience in multiple industries including manufacturing, start-ups, investment banking, PE backed companies, consumer retail and commercial banking. Persuasive communicator and business partner who works to quickly execute priorities. Builder of strong & dedicated teams, instilling a high-performance and ethical culture. Extensive history of driving large revenue gains, significant cost savings and streamlined processes. A detail-oriented professional who enjoys working cross functionally to drive value and achieve milestones. Strong believer that finance should enable and facilitate organizations in addition to performing traditional accounting & control functions.

Areas of Proven Performance Include:

Strategic Planning Financial Modeling Pricing Analysis Budget Preparation SEC Reporting Venture Capital

Private Equity M&A Accounting Operations Optimization Derivatives Regulatory Compliance Risk Management Financial Restructuring Business Process Improvements Treasury Functions

Funds Transfer Pricing Activity Based Costing Power user of Excel, Access, SAS enterprise Guide, Hyperion

Professional Experience

Chief Financial Officer at Dr. Jay Patel Family Office November 2021 – Present

Construct financial models, DCF’s, scenario analysis etc. for all portfolio companies of a family office in Houston, Texas

Conduct primary research on new technologies, investment incentives, co-investment partners, and academic institutions

Present and lead discussions with external venture capital and private equity firms

Prepare term sheets, offering memorandums, and other necessary documentation with in-house legal staff

Evaluate new funding methods and partnerships including digital assets and alternative trading systems

Work with other members of senior management to establish and scale new industry verticals

BBVA USA: EVP & Chief Financial Officer, Commercial & Wealth Banking October 2011 – November 2021

US Divisional CFO accountable for $100 billion asset Commercial & Wealth units of Spain’s second largest bank

Supervised finance team of 18 professionals residing in multiple states

Prepared analyses for internal & external auditors, State banking Regulators, and Federal Reserve

Administered and approved all budgets, forecasts, ALCO modeling, for BBVA USA’s Chief Operating Officer

Proactively supplied pricing recommendations, cost savings initiatives, and independent KPI’s

Designed management reporting packages, board materials, and exhibits for external reporting

BBVA USA: SVP & Finance Director, Corporate & Investment Banking March 2010 – October 2011

Divisional CFO for $3.5 billion asset Wholesale bank

Coordinated all major financial activities between Houston, New York, and Madrid

Full budgeting and forecasting for all investment banking activities including balance sheet, SWAPS, FX, DCM, etc

Supervised financial professionals in Global Markets, Global Lending, and Global transactional Services areas

Presented relevant balance sheet information and metrics to CEO and members of asset-liability committee

Constructed and tracked financial performance against strategic plan, ensuring that root causes were identified

BBVA USA: Senior Vice President Retail Business Development January 2004 – March 2010

Coordinated Pricing Recommendations for all Retail lending and deposit products

Led all ad hoc analyses within the Retail Division

Supervised financial professionals and approved all pricing models & marketing promotions

Frank Monachelli, MBA

Page 2 T: 346-***-**** E: *****.**********@*****.***

Professional Experience Continued

Finance Manager, Capital Analysis Group Saks Incorporated, Corporate Finance Staff – Birmingham, AL (2001-2003)

Senior Derivatives/ Debt/ Equity Analyst Delphi Automotive Systems, Controller’s Staff – Troy, MI (2000-2001)

Senior Analyst Cambridge Industries – Corporate Finance Staff - Madison Heights, MI (1999-2000)

Analyst, North American Pricing Group General Motors Corporation Corporate Finance Staff – Detroit, MI (1999)

Financial Analyst, Buick LeSabre / GMX220 General Motors Corporation – Buick Finance Staff - Flint, MI (1998-1999)

Financial Analyst, Enterprise Analysis Group General Motors Corporation – SPO Finance Staff Flint, MI (1995-1998)

Education

Master of Business Administration (MBA) in Finance William E. Simon Graduate School of Business Administration

Bachelor of Arts in Economics, Distinction and Finance Citation University of Rochester

Activities

Member Texas Cabinet University of Rochester Dedicated to increasing the visibility of the University of Rochester

Board Member of NewSpring (2019-2022) Making positive social and economic impact in Spring Branch Houston

Houston Angel Network Funding Houston’s start-up ecosystem

Financial Executives International Professional organization

Professional Development

Corporate Executive Management Program IESE Business School Madrid, Spain

CFO Excellence Executive Education Program Wharton Business School Philadelphia, PA

Creating Corporate Advantage Executive Education Program Harvard Business School Boston, MA

FINRA Series 63

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