Daniela Martinez

• Monitored risk exposures and ensured compliance with internal limits and regulatory frameworks (MiFID II, UCITS).

• Produced risk reports for senior management and investment committees.

• Collaborated with portfolio managers to assess and mitigate market, credit, and operational risks.

• Improved risk models and tools; automated reporting using Excel, Power BI, and Python.

• Integrated ESG and macroeconomic factors into risk assessments.

regularly reported accomplishments to both operational managers and higher-level management within the Métier.

• Controls performance and procedures: Adapt and contribute to the up-to-date procedures and control methodologies with 1st LoD Generic Control Plans, Procedures, new regulatory requirements, and new products or processes.

• Organization and reports: Alert and escalate to the relevant management level any operational risk incident and/or any recurring weakness.

• To contribute or prepare and organize the validation of the regular reports at the local or Group level.

• To contribute actively to any Committee on Operational Risks and Permanente Control Committees

• BCP Plan: To contribute and ensure the BCP Plan and the group policy are implemented in WM PIMH scope and the ERS solution for the scope.

• Assumed management responsibilities as the Team Lider Backup from January 2024 onwards, overseeing operations while my TL was on maternity leave.

• Analysis and preparation of Local taxes.

• Analytical and critical thinking . Microsoft tools

• Advance knowledge in Excel

• Basic knowledge in Power BI

• Basic knowledge in Python Language

• Accounting.

• Finance