Gonzalo T.

Consultant at Delta Capita
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Contact Information
us****@****om
(386) 825-5501
Location
UK
Languages
  • Spanish Native or bilingual proficiency
  • English Full professional proficiency

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Credentials

  • Volante Designer Certified Technical Analyst Professional
    Volante Technologies
    Feb, 2023
    - Nov, 2024
  • Software Testing Foundations: Testing throughout the SDLC
    LinkedIn
    Dec, 2020
    - Nov, 2024
  • Become a Certified Information Systems Auditor (CISA)
    LinkedIn
    Oct, 2020
    - Nov, 2024
  • Introduction to Web APIs
    LinkedIn
    Oct, 2020
    - Nov, 2024
  • Learning COBIT
    LinkedIn
    Oct, 2020
    - Nov, 2024
  • Business Analytics Foundations: Predictive, Prescriptive, and Experimental Analytics
    LinkedIn
    May, 2020
    - Nov, 2024
  • Business Development Foundations
    LinkedIn
    May, 2020
    - Nov, 2024
  • Creating a Program Strategy
    LinkedIn
    May, 2020
    - Nov, 2024
  • Data Analytics for Pricing Analysts in Excel
    LinkedIn
    May, 2020
    - Nov, 2024
  • Data Science on Google Cloud Platform: Exploratory Data Analytics
    LinkedIn
    May, 2020
    - Nov, 2024
  • Data Science on Google Cloud Platform: Predictive Analytics
    LinkedIn
    May, 2020
    - Nov, 2024
  • Financial Forecasting with Big Data
    LinkedIn
    May, 2020
    - Nov, 2024
  • Leadership Foundations
    LinkedIn
    May, 2020
    - Nov, 2024
  • Learning Program Management
    LinkedIn
    May, 2020
    - Nov, 2024
  • Machine Learning and AI Foundations: Predictive Modeling Strategy at Scale
    LinkedIn
    May, 2020
    - Nov, 2024
  • Managing Resources Across Project Teams
    LinkedIn
    May, 2020
    - Nov, 2024
  • Microsoft Project 2019 and Project Online Desktop Essential Training
    LinkedIn
    May, 2020
    - Nov, 2024
  • Organization Communication
    LinkedIn
    May, 2020
    - Nov, 2024
  • Program Management Foundations
    LinkedIn
    May, 2020
    - Nov, 2024
  • Program Management for IT Professionals
    LinkedIn
    May, 2020
    - Nov, 2024
  • Project Management: International Projects
    LinkedIn
    May, 2020
    - Nov, 2024
  • The Essential Elements of Predictive Analytics and Data Mining
    LinkedIn
    May, 2020
    - Nov, 2024
  • Agile Requirements Foundations
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Data Curation Foundations
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Statistics Foundations: 1
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Statistics Foundations: 2
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Statistics Foundations: 3
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Tableau Essential Training
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • The Data Science of Economics, Banking, and Finance, with Barton Poulson
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Business Analysis Foundations
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Business Analysis: Business Benefits Realization
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Business Analyst and Project Manager Collaboration
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Database Foundations: Core Concepts
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Database Foundations: Creating and Manipulating Data
    LinkedIn
    Feb, 2020
    - Nov, 2024
  • Programming Foundations: Databases
    LinkedIn
    Jan, 2020
    - Nov, 2024
  • Building a Dynamic Heat Map in Excel
    LinkedIn
    Nov, 2019
    - Nov, 2024
  • Cert Prep: PMI Agile Certified Practitioner (PMI-ACP)®
    LinkedIn
    Nov, 2019
    - Nov, 2024
  • Creating Interactive Dashboards in Tableau (2015)
    LinkedIn
    Nov, 2019
    - Nov, 2024
  • Business Analysis Foundations: Competencies
    LinkedIn
    Jul, 2019
    - Nov, 2024
  • Business Analysis Foundations: Fundamentals (2014)
    LinkedIn
    Jul, 2019
    - Nov, 2024
  • Learning Data Analytics
    LinkedIn
    Jul, 2019
    - Nov, 2024
  • Learning Data Governance
    LinkedIn
    Jul, 2019
    - Nov, 2024
  • Accounting Foundations: Managerial Accounting
    LinkedIn
    May, 2019
    - Nov, 2024
  • Disrupting Yourself
    LinkedIn
    May, 2019
    - Nov, 2024
  • Finance Foundations: Risk Management
    LinkedIn
    Dec, 2018
    - Nov, 2024
  • Big Data Foundations: Building Architecture and Teams
    LinkedIn
    Sep, 2018
    - Nov, 2024
  • Business Analytics: Prescriptive Analytics
    LinkedIn
    Sep, 2018
    - Nov, 2024
  • Data Science Tools of the Trade: First Steps
    LinkedIn
    Sep, 2018
    - Nov, 2024
  • Learning Data Science: Understanding the Basics
    LinkedIn
    Sep, 2018
    - Nov, 2024

Experience

  • Delta Capita
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Consultant
      • Aug 2021 - Present

      Consultant in payments currently focusing in ISO 20022 readiness. Responsible for managing the status tracking of onboarding payments applications across the payments technology architecture. Test coordination and tracking of Agent Bank testing, test cases review for CBPR+ and Target2, triage and query resolution. Consultant in payments currently focusing in ISO 20022 readiness. Responsible for managing the status tracking of onboarding payments applications across the payments technology architecture. Test coordination and tracking of Agent Bank testing, test cases review for CBPR+ and Target2, triage and query resolution.

  • May Business Consulting
    • Spain
    • Business Consulting and Services
    • 1 - 100 Employee
    • Operational Change Management Consultant
      • Jan 2018 - Mar 2020

      Consultant in payments, specifically on International payments, SWIFT Message Standards, SEPA, Traded and Transactional FX, Cash Management, Correspondent banks, International Cash Management. Worked also on SWIFT related payment schemes and market infrastructures including ISO20022. Consultant in payments, specifically on International payments, SWIFT Message Standards, SEPA, Traded and Transactional FX, Cash Management, Correspondent banks, International Cash Management. Worked also on SWIFT related payment schemes and market infrastructures including ISO20022.

  • Santander UK
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Business Analyst
      • Nov 2014 - Aug 2017

      Oversee the entire production testing of new software, regulatory/functional changes, and remedy fixes to ensure compliance with defined standards and procedures. Analyse and review technical documentation for the design and execution of test scripts and scenarios across three stages and environment. Conduct user acceptance test, including pre-production, model office, live branch platforms, customer and operational systems, and regression assessments. Formulate and deliver progress reports to the management while crafting key documentation for distribution and providing post implementation support to business users and application team. Serve as a key point of contact between the business, technical and operational teams to ensure there are no miscommunications. Draft and translate business requirements documents into functional requirements. Functioned as a cover for Cater Allen Bank Cash Management to manage treasury and forex activities.Selected Contributions:• Streamlined operational activities by developing both process maps and process flows using Visio.• Acted as cover for Cater Allen Bank Cash Management (treasury / forex). (Since 2012.)

    • Lead Payment Controller
      • Sep 2010 - Nov 2014

      Contributed in managing, improving, and clearing the backlog in collaboration with the clearers while leading the implementation of controls and checks with a focus on transitioning the international payments account’s status from red to green. Oversaw all payment AML activities efficiently through the development and utilization of dashboard and regular AML M.I. Spearheaded and supported a team of two staff members for the effective management and reconciliation of faster payments, international payments, and Cahoot accounts of Santander Bank UK. Provided progress reports and updates on issues raised from the controls to senior management. Administered, modified, and streamlined daily action plans to ensure smooth and detailed execution of investigation and clearance of all items. Evaluated transactional variances within in-house banking system on time for Santander Bank UK.Selected Contributions:• Processed regular payments M.I. to governance and control as well as provisioned guidelines to all involved parties to ensured compliance with agreed standards and avoid reoccurrence.• Addressed system errors/operational issues and discrepancies for the faster payments application and business process to ensure smooth running of operations.• Led the migration of International / Cahoot Accounting Controls to Liverpool, including processes while training staff and updating Santander’s international payments accounting controls manual.• Reconciled all International payments Nostro accounts and investigation of breaks to avoid discrepancies.

    • Payments Account Controller
      • Sep 2009 - Aug 2010

      Aligned payments accounting controls with new acquired business and migrated payments applications while supporting head of second level of control to optimize workflow. Managed payment accounts and functions regularly, including daily and monthly reconciliation of all payments related ledgers. Evaluated and reviewed reconciliations as well as prioritized clearance of critical payments accounts to mitigate potential risks, financial loss, and discrepancies.Selected Contributions:• Negotiated resolution deadlines with IT and business areas to address issues and pending incidents.• Implemented effective strategies that improved monthly reporting, quality of comments on payments accounting control model, control process within payments optimizing information, and assessments efficiency.

    • International Payments Account Controller
      • Apr 2007 - Aug 2009

      In charge of a team of two, daily oversight function of International Payments control team.

  • Learning and Skills Network
    • Management Accounts Assistant
      • Apr 2006 - Apr 2007

      • Assist the Management Accountant in the preparation of monthly management accounts, contract budgets and preparation of reports for quarterly financial review meetings • Assist the Management Accountant in the preparation of monthly management accounts, contract budgets and preparation of reports for quarterly financial review meetings

Education

  • Universidad de Las Palmas de Gran Canaria
    Bachelor of Business Administration (BBA), Business administration

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