Jaime D.

Técnico at INSTITUTO DE CREDITO OFICIAL
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Contact Information
us****@****om
(386) 825-5501
Location
Madrid, Community of Madrid, Spain, ES
Languages
  • Español Native or bilingual proficiency
  • Inglés Full professional proficiency
  • Francés Limited working proficiency
  • Portugués Limited working proficiency
  • Catalán Full professional proficiency
  • Alemán Elementary proficiency

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Credentials

  • Advanced C1
    The TOEIC Program
    Jan, 2023
    - Nov, 2024
  • Certificado B1 de lengua catalana
    Govern d'Andorra
    Jun, 2016
    - Nov, 2024
  • European Financial Advisor
    EFPA Spain
    Jul, 2015
    - Nov, 2024
  • DELF B1
    Fondation Alliance française
    May, 2015
    - Nov, 2024
  • Preparation course for CFA Level 1
    Kaplan
    Sep, 2016
    - Nov, 2024
  • Curso de Alemán
    Veith Institut
    Mar, 2014
    - Nov, 2024
  • Curso de Portugués
    casa do brasil
    Sep, 2012
    - Nov, 2024

Experience

  • INSTITUTO DE CREDITO OFICIAL
    • Spain
    • Banking
    • 100 - 200 Employee
    • Técnico
      • Jul 2023 - Present

      Departamento de Inversión en Titulizaciones y Gestión de Entidades Participadas Departamento de Inversión en Titulizaciones y Gestión de Entidades Participadas

  • CORUS Consulting
    • Spain
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • Consultor Senior
      • Jun 2022 - Dec 2022

      Execution Manager en Banco Santander para el área de reporting financiero. Gestión de proyectos del área de reporting financiero (Anacredit) a través de la aplicación Álamo. Utilización de Jira, Confluence, e-snow y paquete de office. Execution Manager en Banco Santander para el área de reporting financiero. Gestión de proyectos del área de reporting financiero (Anacredit) a través de la aplicación Álamo. Utilización de Jira, Confluence, e-snow y paquete de office.

  • Optimissa
    • Spain
    • IT Services and IT Consulting
    • 500 - 600 Employee
    • Consultor banca
      • Mar 2021 - May 2022

      Consultor en el departamento de Integración Funcional en Banco Inversis. Gestión del alta de los clientes institucionales tales como Agencias de Valores, Sociedades de Valores, Entidades de Asesoramiento Financiero, Sociedades de Gestión de fondos de capital riesgo o sociedades gestoras de instituciones de inversión colectiva para que procedan a utilizar la plataforma core banking de Inversis. Consultor en el departamento de Integración Funcional en Banco Inversis. Gestión del alta de los clientes institucionales tales como Agencias de Valores, Sociedades de Valores, Entidades de Asesoramiento Financiero, Sociedades de Gestión de fondos de capital riesgo o sociedades gestoras de instituciones de inversión colectiva para que procedan a utilizar la plataforma core banking de Inversis.

  • Better Consultants
    • Spain
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • Consultor bancario
      • Sep 2019 - Mar 2021

      Consultor en el departamento de Sistemas de Información de Andbank para las sedes de Andorra, España, Luxemburgo, Mónaco y Panamá. Responsable en las áreas de Fiscalidad, Reporting y Contabilidad. Proyectos: • Anacredit (Olympic AS400). • Finrep – Corep. Selección y extracción de información de Calypso para reportar en Alamo. • Mejoras en los procesos de cierre contable en Oracle EBS. o Concilaciones de contabilidad e inventario. o Revisión de periodificaciones de contratos y comisiones. o Revisión de valoraciones. • Reporting de clientes gestionados, asesorados e intermediados. • Declaraciones trimestrales y anuales de impuestos (IGI e IRPF). Show less

  • Accenture
    • Ireland
    • Business Consulting and Services
    • 700 & Above Employee
    • Team Leader
      • Feb 2018 - Aug 2019

      Member of Quality Assurance and Testing department i in Andbank. Design of tests cases for the migration of the bank core from Olympic F to Olympic A. Responsible of contacting users, picking up requirements for tests in all the areas: -Retail. - Risks - Management control. - Accounting - Compliance. - Legal Department. - Internal control. - Private banking. - BO - MO - FO - Means of Payment The work is carried out both for Andbank in the headquarters of Andorra and for the rest of its subsidiaries, Monaco, Panama, Bahamas and Luxemburg. Show less

  • IGMASA MANAGEMENT
    • Andorra
    • Business Consulting and Services
    • 1 - 100 Employee
    • Controller
      • May 2017 - Feb 2018

      Analysis and advice of international clients' management. Preparation of management control reports. Preparation of budgets, control of results and analysis of deviations. Monitoring of activity indicators. Internal / external audit support. Establishment of international reporting processes. Consolidation of financial statements of international clients. Analysis and advice of international clients' management. Preparation of management control reports. Preparation of budgets, control of results and analysis of deviations. Monitoring of activity indicators. Internal / external audit support. Establishment of international reporting processes. Consolidation of financial statements of international clients.

  • Andbank
    • Andorra
    • Banking
    • 700 & Above Employee
    • Business Analyst Aprop -SI in Andbank
      • Sep 2014 - May 2017

      Analyst within the IT department Andbank IT consulting functions - Project management: Implementation of personal income tax in Andorra FATCA Implementation of Summit Treasury Management Software - Team manager - Functional Analysis - Management of international providers of software solutions - Communication with users - Management of incidents Analyst within the IT department Andbank IT consulting functions - Project management: Implementation of personal income tax in Andorra FATCA Implementation of Summit Treasury Management Software - Team manager - Functional Analysis - Management of international providers of software solutions - Communication with users - Management of incidents

  • Deloitte
    • Business Consulting and Services
    • 700 & Above Employee
    • Bank Consultor
      • May 2012 - Aug 2014

      Analysis of loan tracking and processing of records acquisition and disposal of properties under the Asset Protection Scheme ( APS) in Banco Sabadell . -Assets Quality Review ( AQR ) in Banco Mare Nostrum ( BMN ) -Audit of SICAVs and Funds at Inversis . -Review ot the information of assets and loans from Bankia in SAREB . -Accounting of payments to suppliers and local taxes in SAREB . -Issue of corrective VAT invoices unpaid of Leasings at Banco Santander. Using Microsoft Dynamics Nav. -Accounting Payments Grupo Playa Sol . Using Microsoft Dynamics AX. -Accounting Of receipts and payments and tax filing XL Insurance, Generali Group or Prometheus . Using Microsoft Dynamics Nav. Show less

  • Bankia
    • Spain
    • Banking
    • 700 & Above Employee
    • Management of receipts and payments
      • Mar 2008 - Sep 2008

      Cash Management and Branch clients Caja Segovia Cash Management and Branch clients Caja Segovia

  • Santander
    • Spain
    • Banking
    • 700 & Above Employee
    • Management of receipts and payments
      • Jul 2007 - Sep 2007

      Cash Management and Branch clients Caja Segovia Cash Management and Branch clients Caja Segovia

Education

  • Universidad de Valladolid
    Bachelor in Business Administration, Business
    2003 - 2008
  • Universidad de Valladolid
    Master profesor de secundaria, Educacion
    2011 - 2012
  • CEF
    Management and accounting specialist course
    2011 - 2011
  • CEF
    Preparation course for tax inspector
    2009 - 2011
  • UNED
    Capital Market Course, Market
    2016 - 2017
  • Universidad de Barcelona
    Master in Project Management
    2017 - 2018
  • Universitat Oberta de Catalunya
    Curso Introducción al Business Intelligence y al Big Data
    2018 - 2018
  • Universitat d'Andorra
    Anti Money Laundering and Financing of Terrorism course.
    2018 - 2018
  • Universitat d'Andorra
    Batxellor en Informática, Tecnología de la información
    2019 - 2021
  • Universidad Nacional de Educación a Distancia - U.N.E.D.
    Master's degree, capital markets
    2020 - 2020

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