David Ureta

Experience

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  BBVA

  May 2016 - May 2017

  Finance Strategy Analyst

  - Researched and authored competitor analysis and reporting (European and US banks), at global and regional levels. Included regular reporting (market share, results reporting, KPIs) as well as ad-hoc reports for CFO, Investor Relations, and Strategy departments- Conducted in-depth financial analysis of BBVA’s statements, examining both Balance Sheet and Income Statements to assess performance

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  Banco Santander

  Jun 2017 - Dec 2022

  Led and supported Banco Santander's internal consulting transformation, managing a wide range of financial and treasury projects within SCIB in both Madrid and London; reported directly to the Head of SBGM Consulting with a dotted line to the London Branch Financial ControllerMain projects included:- Implementation of an in-house cost of funding (FTP) system for SCIB- Definition and implementation of a TOM to support financial statements integrity for SCIB- Cost control management initiative for SCIB- Design and implementation of a Trade Finance (Factoring & Confirming) program for Banco Santander Group عرض أقل

  • Senior Consultant / Project Manager - FS (SBGM Consulting)

    Sept 2019 - Dec 2022

  • Consultant - FS (SBGM Consulting)

    Jun 2017 - Sept 2019
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  Santander Corporate & Investment Banking

  Dec 2022 - Mar 2024

  Finance Manager

  - Managed the Bank's Fund Transfer Pricing (FTP) allocation process for +10 Banking Book products, including the definition and implementation of internal controls, to ensure correct information flows for Treasury, Finance and Front Office teams- Prepared and conducted detailed analysis of SCIB’s gross margin performance, examining profitability trends to provide strategic insights for optimizing returns- Presented monthly financial results to Business stakeholders, Financial Controller and CFO, offering actionable insights and highlighting potential areas for improvement- Conducted financial planning, budgeting, forecasting, and analysis to support strategic decision-making- Performed comprehensive analysis of product-specific cost of funding (FTP) to determine its impact on overall business profitability (products including Current accounts, Trade Finance, Project Finance)- Identified and implemented process enhancements and automation efforts within the Global Finance Team; working alongside Technology, Back-Office, Middle-Office and Front-Office Teams عرض أقل

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  Al Ramz PJSC (ALRAMZ:UH)

  Apr 2024 - now

  AVP - EPMO

  Within the Enterprise Project Management Office (EPMO), I coordinate and oversee Al Ramz PSJC's strategic projects (both business & IT), business partnerships and collaboration agreements across GCC regionAl Ramz PJSC is a UAE based Investment Bank providing a broad spectrum of services including asset management, corporate finance, brokerage, security margins, market making, liquidity providing, public offering management, and financial research