Jose Machado

Credit Analyst at Spectra Bank
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Dallas, Texas, United States, US
Languages
  • English -
  • Spanish -

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Securities Industry Essentials (SIE)
    FINRA
    Sep, 2023
    - Nov, 2024
  • Fintech: Foundations & Applications of Financial Technology
    University of Pennsylvania
    Apr, 2023
    - Nov, 2024
  • Investment and Portfolio Management
    Rice University - Susanne M. Glasscock School of Continuing Studies
    Feb, 2023
    - Nov, 2024
  • Financial Markets
    Yale University
    Mar, 2022
    - Nov, 2024
  • Financial Management Diplomat
    Universidad Rafael Belloso Chacín
    Dec, 2017
    - Nov, 2024
  • Certified Realtor
    Cámara Inmobiliaria de Venezuela

Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • Credit Analyst
      • Sep 2023 - Present

  • Pop Factory/Maxfrut
    • Irving, Texas, United States
    • Store Manager
      • 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.

    • Denmark
    • Information Technology & Services
    • 500 - 600 Employee
    • Management Cryptocurrency Mining
      • 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.

    • Venezuela
    • Real Estate
    • 1 - 100 Employee
    • Director
      • 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.

    • Venezuela
    • 1 - 100 Employee
    • Director of Ticket Sales & Box Office operations
      • 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.

Education

  • Universidad Rafael Urdaneta
    Bachelor's degree, Business Administration
    2004 - 2008

Community

You need to have a working account to view this content. Click here to join now