Jorge Martínez de Paz

Implementation of MiFID II/ MiFIR requirements for different clients in the financial sector

>International trade BankTrade: core banking system integration Business strategy development, commercial intelligence Correspondent banking & AML >Project management Requirement analysis, budgeting, steering committee reporting PMO: multi-stream strategic project coordination Change Management: test coordination, process optimization >General banking Accounting, legal reporting, risk controlling, payments, treasury Legal projects: MiFID II, SecuRePay Sales principles, product management

- Contribution to 4 projects with different focusses: KPI-based retail banking governance (Barcelona), operational risk management (Chile and Oviedo), PMO for bank merger and new advice system (Madrid) - Promoted in less than a year due to exceptional performance

Full-time internship (Jan-Apr+Sep-Dec)* at the Training and Development Dept. (HR): - Organization and promotion of training courses for employees - Assessment and selection of training providers - Creation of HR's new intranet web site *Internship related to UAM University's prestigious dual study program ‘Coopera’, which adapts the academic calendar during two years in order to have two four-month periods that enable students to accomplish an internship in one of the participating top companies.

One month internship in different departments: - Service to customers (documentation, administration and montage) - Financial accounting and controlling - Sales support

Macroeconomics, Economic Policy, International Trade, European Adjustment to the Financial Crisis - Top 10-elite university: Excellence Initiative, German Ministry of Education & German Research Foundation - Honorific mention by Program’s General Coordinator Prof. Dr. Helmut Bester

Macroeconomics, Political Economy, International Trade - Several honorific mentions - University's prestigious initiative 'Coopera', a program that alternates university and internships during two years, enabling eight months of full-time professional experience at leading companies.