Jose Gil

Settlement Officer at OurMoneyMarket
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Contact Information
us****@****om
(386) 825-5501
Location
Adelaide, South Australia, Australia, AU
Languages
  • Spanish Native or bilingual proficiency
  • English Full professional proficiency

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Bio

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Credentials

  • Lima Bar Association License
    Colegio de Abogados de Lima
    Oct, 2011
    - Nov, 2024
  • Lawyer degree
    Pontificia Universidad Católica del Perú
    Nov, 2010
    - Nov, 2024

Experience

  • OurMoneyMarket
    • Australia
    • Financial Services
    • 1 - 100 Employee
    • Settlement Officer
      • Jan 2022 - Present

      • Loan drawdowns and verification of documentation • Security registration and discharge on the Personal Property Security Register (PPSR) • File and data management of information in preparation for loan settlement • Liaising with customers regarding their accounts, queries and financing requests. • Attending investor pay out requests, withdrawals and investigation of non-cleared payments • Systems and software used: Salesforce, PPSR and Equifax. • Loan drawdowns and verification of documentation • Security registration and discharge on the Personal Property Security Register (PPSR) • File and data management of information in preparation for loan settlement • Liaising with customers regarding their accounts, queries and financing requests. • Attending investor pay out requests, withdrawals and investigation of non-cleared payments • Systems and software used: Salesforce, PPSR and Equifax.

  • First Mortgage Services
    • Australia
    • Financial Services
    • 100 - 200 Employee
    • Settlement Officer
      • May 2021 - Dec 2021

      • Closure of loan agreements, allocation of payments and compensations • Loan settlements, including discharges, liaising with multiple stakeholders, as well as instructing internal and external legal service providers and other external agents • Registration of various securities, including mortgages and their legal requirements • Review Loan and Mortgage documentation • Coordinate settlements and facilitate loan funding • Process daily transactional activities including reconciliation • Systems and software used: PEXA, DocuPrep and Equifax

  • Various Temporary Assignments
    • Executive Offices
    • 100 - 200 Employee
    • Customer Service
      • Mar 2019 - May 2021

      Team Leader and Biosecurity Officer | Primary Industries and Regions SA Adelaide, SA | Feb 2021 - May 2021 Receiving Associate | Amazon Sydney, NSW | Apr 2020 - Sep 2020 Boardroom Attendant | EY Sydney, NSW | Mar 2019 - Mar 2020 Team Leader and Biosecurity Officer | Primary Industries and Regions SA Adelaide, SA | Feb 2021 - May 2021 Receiving Associate | Amazon Sydney, NSW | Apr 2020 - Sep 2020 Boardroom Attendant | EY Sydney, NSW | Mar 2019 - Mar 2020

  • JMG Advisors
    • Founder
      • Mar 2017 - Mar 2018

      Financial advice and fiscal planning Financial advice and fiscal planning

  • Philippi Prietocarrizosa Ferrero DU & Uria
    • Colombia
    • Legal Services
    • 400 - 500 Employee
    • Associate
      • Jan 2015 - Feb 2017

      Tax consulting advice Tax consulting advice

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Associate
      • Mar 2012 - Jan 2015

      Offering clients tailored solutions for helping them meet compliance and risk management obligations, through strategic tax planning, structuring and transactional advice. Offering clients tailored solutions for helping them meet compliance and risk management obligations, through strategic tax planning, structuring and transactional advice.

  • Munizlaw
    • Peru
    • Law Practice
    • 300 - 400 Employee
    • Junior Associate
      • May 2008 - Mar 2012

      Supporting operational tax matters by providing guidance and advice to clients Supporting operational tax matters by providing guidance and advice to clients

Education

  • Chartered Accountants Australia and New Zealand
    Foundation degree, Accounting and Finance
    2022 - 2023
  • Macquarie Graduate School of Management
    Master of Business Administration - MBA, Business Administration and Management, General
    2018 - 2020
  • Pontificia Universidad Católica del Perú
    Bachelor of Laws - LLB, Law
    2001 - 2007
  • Leiden University
    Executive Program on International Taxation, International Tax Law
    2017 - 2017
  • Universidad de Lima
    Post grade on Taxation, Tax Law/Taxation
    2009 - 2010
  • Universidad ESAN
    Financial Accounting Management, Accounting and Finance
    2008 - 2008

Community

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