Summary
Overview
Work History
Education
Skills
Certification
Additional Information
Languages
Timeline
Generic

Diego GARCIA CAMPOS

Alcobendas,M

Summary

Financial Analyst dedicted to banking analysis and guarantees operative. My experience includes project design and management, data analysis, interpretation and development and implementation of research tools. I enjoy coming up with new ideas, procedures and devising feasible solutions to broadly relevnt problems. My colleagues would describe me as a self- motivated and resourceful person who maintains a positive and proactive attitude.

Overview

5
5
years of professional experience
1
1
Certification

Work History

BANKING GUARANTEES OPERATIONS SPECIALIST

BANP PARIBAS LONDON BRANCH
01.2023 - Current
  • International Guarantees, direct and indirect.
  • Extract and manipulate information from different databases.
  • Develop advanced analytical models to support the company's decision making process.
  • Develop and obtain key performance indicators for the different portfolios under management.
  • Perform analysis to evaluate the performance of the strategies implemented.
  • Generate reports to present analysis and follow up on the performance of the implemented strategies.
  • Collaborate with the company's different stakeholders on corporate projects.
  • Compliance Analysis
  • SWIFT/SEPA user
  • Create, implement and monitor action plans derived from the analysis in order to achieve the established objectives.

TREASURY ANALYST

SANTANDER PRIVATE BANK
01.2021 - 12.2022
  • Perform all daily operational work related to treasury management for affiliated companies.
  • Prepare the daily treasury situation with each bank and continuously seek process optimization.
  • Analyzing flows and projections of the affiliated companies and alerting the affiliated companies about important deviations.
  • Perform interest calculations of bank and intercompany accounts.
  • Continuous analysis of market financing under his responsibility and continuous search for alternatives.
  • Monthly review of cash flow projections, short and medium term financial plan and annual financial cost forecast.
  • In-depth knowledge of the business models of the assigned markets as well as the products and services offered by the financial institutions, in order to make proposals and implement the most efficient cash management structure.
  • Send monthly reports and KPIs to different international markets.

INTERNSHIP

PROPERTY REGISTRY N.34
02.2019 - 02.2020
  • Enhanced intern productivity by assisting with project coordination and providing ongoing support.
  • Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
  • Developed organizational skills through managing multiple tasks simultaneously while adhering to strict deadlines.

Education

Law Degree - Law (Pre-Law)

UNIVERSIDAD AUTÓNOMA DE MADRID
Madrid
05.2020

Aeronautical Engineering Degree - Aeronautical Engineering

UNIVERSITY OF SOUTH FLORIDA
Florida
03.2016

Skills

  • Business Forecasting
  • System Development
  • Operations Coordination
  • Operational Efficiency
  • Microsoft Office/ IOS
  • Matlab/Octave
  • SAP
  • Sage
  • ATLAS/ Digital Wings
  • SWIFT
  • SEPA
  • Compliance
  • AML
  • Autocad/Ingeoexpert

Certification

  • BNP Paribas COMPLIANCE COURSE: MILITARY GOODS AND SANCTIONED COUNTRIES.
  • BNP Paribas COMPLIANCE COURSE: ANTI-MONEY LAUNDERING, FINANCIAL CRIME
  • BNP Paribas SWIFT COURSE: FIRCOSOFT EXPERT USER


Additional Information

  • Driver License
  • Personal Vehicle

Languages

English
Bilingual or Proficient (C2)
Spanish
Bilingual or Proficient (C2)

Timeline

BANKING GUARANTEES OPERATIONS SPECIALIST

BANP PARIBAS LONDON BRANCH
01.2023 - Current

TREASURY ANALYST

SANTANDER PRIVATE BANK
01.2021 - 12.2022

INTERNSHIP

PROPERTY REGISTRY N.34
02.2019 - 02.2020

Law Degree - Law (Pre-Law)

UNIVERSIDAD AUTÓNOMA DE MADRID

Aeronautical Engineering Degree - Aeronautical Engineering

UNIVERSITY OF SOUTH FLORIDA

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Diego GARCIA CAMPOS