Oscar Alvarez Martinez

Management of risk assessment of new initiatives covering all business areas incl. liaising and presenting to senior VPs at corporate level for ORMC approval. Risk committee lead for Senior Management incl. C-levels covering 8 markets. Business / Corporate governance incl. LE Assessments; ERAs;PRSAs; Business Continuity incl. BIAs; Third-party risk management. Incidents & Fraud Management incl. reporting at group level. Internal consulting / advisory International Project Management

 Personal responsibility for advising up to 11 group companies abroad in the preparation of monthly and annual financial statements and in accounting issues  Ensuring compliance with the Group-wide uniform accounting rules  Analysis of monthly financial statements and implementation of plausibility checks and quality assurance measures  Assistance in preparing the consolidated financial statements and processing of reporting requests from our parent company American Express

 Conducted market analysis in Japan supporting the internationalization of the Spanish economy and companies  Delivered professional and technical services of consultancy, research and quantitative and qualitative analysis  Delivered technical advice in investments and foreign trade to Spanish companies interested in Japan  Supported and monitored the implementation of promotional activities carried out in targeted industries  Monitored projects and investment opportunities in Japan, updated databa

 Responsible for project of integration of the financial/accounting system of Loyalty Partners GmbH in Munich, Germany  Assisted the integration of the ORACLE application and assisted monitoring processes with AMEX India  Assisted project for split of legal entities complying with EU Directive on Payment Services (PSD)  Analysed and monitored on US GAAP to local GAAP processes  Supported external audits and provided financial reporting to different lines of business including LFO.

 Generated financial analysis reports on debt and sales for the CFO  Analysed outstanding receivables and generated reports to track its evolution  Generated reports forecasting the escalation of prices  Remodelled and improved SAP queries cooperating with key internal departments for financial reporting  Assisted in generating balance sheets and profit & loss accounts  Performed analyses on the balance sheet to report V.A.T, the financial statements and the survey from the Bank of Spain

Foreign Trade Economics Business Valuation International Marketing

Finance & Marketing

International accounting International marketing International management

International Business