Jose Machado
Credit Analyst at Spectra Bank- Claim this Profile
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English -
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Spanish -
Topline Score
Bio
Credentials
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Securities Industry Essentials (SIE)
FINRASep, 2023- Nov, 2024 -
Fintech: Foundations & Applications of Financial Technology
University of PennsylvaniaApr, 2023- Nov, 2024 -
Investment and Portfolio Management
Rice University - Susanne M. Glasscock School of Continuing StudiesFeb, 2023- Nov, 2024 -
Financial Markets
Yale UniversityMar, 2022- Nov, 2024 -
Financial Management Diplomat
Universidad Rafael Belloso ChacínDec, 2017- Nov, 2024 -
Certified Realtor
Cámara Inmobiliaria de Venezuela
Experience
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Spectra Bank
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United States
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Banking
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1 - 100 Employee
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Credit Analyst
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Sep 2023 - Present
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Pop Factory/Maxfrut
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Irving, Texas, United States
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Store Manager
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Nov 2018 - Sep 2023
- Maintained financial records of 3 stores, including P&L, Sales Reports and cash receipts. - Provided monthly analysis on financial results for the owners of the business. - Generated and distributed monthly, quarterly statements and invoices for more than 12 wholesale customers. - Performed reconciliation functions such as verification of credits and debits, identified and researched accounts out of balance differences. - Maintained financial records of 3 stores, including P&L, Sales Reports and cash receipts. - Provided monthly analysis on financial results for the owners of the business. - Generated and distributed monthly, quarterly statements and invoices for more than 12 wholesale customers. - Performed reconciliation functions such as verification of credits and debits, identified and researched accounts out of balance differences.
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Self employed
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Denmark
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Information Technology & Services
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500 - 600 Employee
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Management Cryptocurrency Mining
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Apr 2016 - Aug 2021
- Compiled and distributed monthly all reports and records from approximately 80 Bitcoin miners. - Checked daily performance of miners to notify Operations Manager of any inactive miners. - Discussed with partners using performance metrics about new projects or financial viable options for investing in mining growth. - Compiled and distributed monthly all reports and records from approximately 80 Bitcoin miners. - Checked daily performance of miners to notify Operations Manager of any inactive miners. - Discussed with partners using performance metrics about new projects or financial viable options for investing in mining growth.
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CENTURY 21 Elite
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Venezuela
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Real Estate
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1 - 100 Employee
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Director
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Sep 2008 - Aug 2018
- Founder and Co-Partner in the company. - Management and control of core activities of the business. - Establish company’s goals, policies and global plans. - Management of Sales Department of 20 real estate agents. - Supervision of Administration Department in charge of all the finances of the franchise. - Founder and Co-Partner in the company. - Management and control of core activities of the business. - Establish company’s goals, policies and global plans. - Management of Sales Department of 20 real estate agents. - Supervision of Administration Department in charge of all the finances of the franchise.
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Aguilas del Zulia BBC
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Venezuela
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1 - 100 Employee
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Director of Ticket Sales & Box Office operations
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Oct 2004 - Dec 2008
- Management and control of all activities in the Ticket Sales office for every game of season. - Supervision of 10 salesperson to ensure excellent customer service for the fans. - Interact and serve all the season ticket holders to satisfy their customized needs. - Management and control of all activities in the Ticket Sales office for every game of season. - Supervision of 10 salesperson to ensure excellent customer service for the fans. - Interact and serve all the season ticket holders to satisfy their customized needs.
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Education
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Universidad Rafael Urdaneta
Bachelor's degree, Business Administration