Martin Diaz

Financial and Risk Management Sr Advisor at Entra Consulting
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Contact Information
us****@****om
(386) 825-5501
Location
Miami, Florida, United States, US

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Experience

    • United States
    • Oil and Gas
    • 1 - 100 Employee
    • Financial and Risk Management Sr Advisor
      • Jan 2022 - Present

      COSO-SOX , compliance , FX Management,hedging strategies,derivatives instruments advisor , Inflation environment management, global risk Management. Strategic Treasury, FX integrity data , Risk Mapping implementation expert, Internal Controls and Audit . COSO-SOX , compliance , FX Management,hedging strategies,derivatives instruments advisor , Inflation environment management, global risk Management. Strategic Treasury, FX integrity data , Risk Mapping implementation expert, Internal Controls and Audit .

    • United States
    • International Trade and Development
    • Executive Member
      • Mar 2022 - Present

    • Finance Director
      • Jul 2018 - Jan 2022

      The Cobeca group is the pioneer company in the drugstore and pharmacy business in Venezuela with a track record of 114 years of successful operation Perform Risk Management ,COSO-SOX, through analysis of company liabilities and investments, and evaluate and manage capital structure. . Work with the senior Management to efficiently develop proposal budgets, provide access to project finance information and manage contract/grant compliance and economics. .Research revenue… Show more The Cobeca group is the pioneer company in the drugstore and pharmacy business in Venezuela with a track record of 114 years of successful operation Perform Risk Management ,COSO-SOX, through analysis of company liabilities and investments, and evaluate and manage capital structure. . Work with the senior Management to efficiently develop proposal budgets, provide access to project finance information and manage contract/grant compliance and economics. .Research revenue opportunities and economic trends, analyze internal operations, identify areas of cost reduction, internal control and process enhancement. . Manage finance personnel and oversee financial IT systems, ensuring compliance with all applicable financial accounting standar board, internal revenue service, state attorney general and other regulations. Show less The Cobeca group is the pioneer company in the drugstore and pharmacy business in Venezuela with a track record of 114 years of successful operation Perform Risk Management ,COSO-SOX, through analysis of company liabilities and investments, and evaluate and manage capital structure. . Work with the senior Management to efficiently develop proposal budgets, provide access to project finance information and manage contract/grant compliance and economics. .Research revenue… Show more The Cobeca group is the pioneer company in the drugstore and pharmacy business in Venezuela with a track record of 114 years of successful operation Perform Risk Management ,COSO-SOX, through analysis of company liabilities and investments, and evaluate and manage capital structure. . Work with the senior Management to efficiently develop proposal budgets, provide access to project finance information and manage contract/grant compliance and economics. .Research revenue opportunities and economic trends, analyze internal operations, identify areas of cost reduction, internal control and process enhancement. . Manage finance personnel and oversee financial IT systems, ensuring compliance with all applicable financial accounting standar board, internal revenue service, state attorney general and other regulations. Show less

    • Director of Finance & Risk Management in Oil & Gas Projects
      • Feb 2010 - Jul 2018

      . Core business were offer high level advisory services in finance governance, project finance, tax planning, risk management and business valuation. . Market were about fifty oil & gas services companies specialized in cementing, drilling fluids, well services, engineering, esp, etc. . Advice local and international companies about market conditions in latin america and opportunities for association, merge and acquisition process M&A . made internal control evaluations and risk… Show more . Core business were offer high level advisory services in finance governance, project finance, tax planning, risk management and business valuation. . Market were about fifty oil & gas services companies specialized in cementing, drilling fluids, well services, engineering, esp, etc. . Advice local and international companies about market conditions in latin america and opportunities for association, merge and acquisition process M&A . made internal control evaluations and risk mitigation.COSO-SOX . Perfom business financial evaluations. Show less . Core business were offer high level advisory services in finance governance, project finance, tax planning, risk management and business valuation. . Market were about fifty oil & gas services companies specialized in cementing, drilling fluids, well services, engineering, esp, etc. . Advice local and international companies about market conditions in latin america and opportunities for association, merge and acquisition process M&A . made internal control evaluations and risk… Show more . Core business were offer high level advisory services in finance governance, project finance, tax planning, risk management and business valuation. . Market were about fifty oil & gas services companies specialized in cementing, drilling fluids, well services, engineering, esp, etc. . Advice local and international companies about market conditions in latin america and opportunities for association, merge and acquisition process M&A . made internal control evaluations and risk mitigation.COSO-SOX . Perfom business financial evaluations. Show less

    • United Kingdom
    • Professional Services
    • 700 & Above Employee
    • Corporate Business Manager Venezuela
      • Jul 2006 - Aug 2009

      . Responsible for strategize, implement and oversee processes for increase productivity and growing of all group business units like engineering, well support, production facilities and gas turbines. . Established and grow relationships with appropiate partners and clients. . Established cost parameters and managed the overall P&L of all Group business units operations. . Maintain and make the forecast and targeting sales attainment plan. . Supervise all managers and push toward… Show more . Responsible for strategize, implement and oversee processes for increase productivity and growing of all group business units like engineering, well support, production facilities and gas turbines. . Established and grow relationships with appropiate partners and clients. . Established cost parameters and managed the overall P&L of all Group business units operations. . Maintain and make the forecast and targeting sales attainment plan. . Supervise all managers and push toward financial and operational targets. . Responsible for corporate treasury and banking relationships, cash management and project finance for all group divisions. . Responsible for insurance Management of Group Companies in LATAM including negotiations of premiums and coverages of general liability,pollution liability, umbrella and excess liability workers compensation liability, rig and contractor equipment

    • Director of Finance
      • Jan 2003 - Jul 2006

      . Responsible for all cash management, investments, insurance, budgeting anf financial reporting, helping to drive the Group financial strategy covering all business units like engineering, production facilities, well support and gas turbines. . Responsible for coordinate the development of the annual operating capital and program corporative budgets and P&L reporting to headquarters. . Responsible for lead the development and implement the best practice, policies, and tools that ensure a… Show more . Responsible for all cash management, investments, insurance, budgeting anf financial reporting, helping to drive the Group financial strategy covering all business units like engineering, production facilities, well support and gas turbines. . Responsible for coordinate the development of the annual operating capital and program corporative budgets and P&L reporting to headquarters. . Responsible for lead the development and implement the best practice, policies, and tools that ensure a well controlled flexible organization with strong fiscal management, project management, cross team communications and workflow. . Performed risk management through analysis of company liabilities and investmnts. .Evaluated and managed capital struture and fundraising initiatives.

    • Financial Controller Wood Group Logging Services/Wood Group Pressure Control
      • Sep 1999 - Jan 2003

      .Responsible for manage and keep tracking all accounts ,ledgers, and reporting systems with US GAAP Standards of a well services business and wellhead and valves manufacturing operation. . Maintain internal control safeguards for the receipt of revenue, cost of good sold and operational budgets. . Responsible for develop, implement and maintain financial controls and corporative policies and guidelines. Responsible for P&L preparation providing comprehensive financial updates to… Show more .Responsible for manage and keep tracking all accounts ,ledgers, and reporting systems with US GAAP Standards of a well services business and wellhead and valves manufacturing operation. . Maintain internal control safeguards for the receipt of revenue, cost of good sold and operational budgets. . Responsible for develop, implement and maintain financial controls and corporative policies and guidelines. Responsible for P&L preparation providing comprehensive financial updates to operational board of directors by evaluating, analyzing and reporting all financial matters. .Responsible for achieve budget goals with proper scheduling analysis and corrective actions. .

    • Venezuela
    • Oil and Gas
    • 700 & Above Employee
    • Financial Controller of Trading and Risk Management
      • Mar 1996 - Sep 1999

      Responsible for evaluating and implementing hedging strategies for trading of 250.000 oil barrels per day, responsible for P&L statement Treasury operations , refining economics, hedging control operations using swaps ,options, puts,calls and nymex responsible for negotiations with oil majors companies and trading companies . participated in specialized hedging training with Goldman Sachs , Texaco Trading , Lehmann Brothers, Morgan Stanley. Also act as a counterparts back office.

    • Senior Analyst of Corporate Financial Statements
      • Jan 1996 - Sep 1996

      Responsible for Reporting Corporate Financial Statements , balance sheet , Profit and Lost And Cash Flow planning. Participated in the Pdvsa registration in the SEC.

Education

  • UCAM Universidad Catolica San Antonio de Murcia
    Master's Degree, Risk Management
  • EALDE Business School
    Master's degree, Risk Management
  • Universidad Metropolitana (VE)
    Bachelor's degree, Business Administration and Finance
  • Arthur D. Little
    Professional Certification, Oil Economics Trading and Risk Management
  • University of Michigan
    Profesional Certification, Managing International Joint Ventures
  • Wood Group
    Corporate Certification, Senior Management Development Program
  • Wood Group
    Corporate Certification, Finance Development Training Program
  • Wood Group
    Corporate Certification, Management Development Program
  • Wood Group
    Corporate Certification, Finance Development Training Program
  • Goldman Sachs
    Professional Certification, Risk Management and Capital Markets
  • Euromoney
    Certification, International Project Finance

Community

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