daniela martinez
@danielamartinez3
Senior Investment Risk Analyst at BNP Paribas who automated validation for 100K instruments in 20 minutes.
PortugalWhat I'm looking for
At BNP Paribas, I analyze 100K+ client portfolios monthly and model around 300 structured products, using scenario simulations to assess risk exposures. I also built a VBA validation tool that reviews 100K instruments in 20 minutes, improving risk score accuracy and eliminating manual checks.
I’ve automated risk processes that reduced checks from hours to minutes and created Power BI dashboards that shortened committee meetings from one hour to 32 minutes. Earlier, at Bizagi, I automated commission accruals and built revenue amortization models that improved processing times.
Experience
Work history, roles, and key accomplishments
Senior Investment Risk Analyst
BNP Paribas
Jan 2025 - Present (1 year 9 months)
Analyze 100K+ client portfolios monthly, model ~300 structured products, and process ~192 risk alerts/month. Built VBA validation tool and Power BI dashboards to improve risk visibility and reduce committee duration.
Senior Operational Risk Analyst
BNP Paribas
Sep 2022 - Dec 2024 (2 years 3 months)
Worked with 15 Wealth Management departments as 1LoD, aligning KSP/KRI frameworks with MiFID II. Automated validation processes, conducted RCSA assessments, and delivered monthly risk reporting.
Managed multi-country accounting processes across 6 jurisdictions, applying IFRS. Automated commission accrual calculations and built revenue amortization models, significantly reducing processing times.
Analyzed financial statements for multi-country entities and improved intercompany reconciliation processes, reducing inconsistencies and manual corrections.
Financial Analyst
Lafayette SAS
Jan 2016 - Dec 2018 (2 years 11 months)
Consolidated and analyzed financial statements for 10 international subsidiaries, identifying operational inefficiencies and market opportunities. Controlled inventory, logistics costs, and budget execution.
Education
Degrees, certifications, and relevant coursework
Triple Ten
Data Analytics Program, Data Analytics
2025 -
Data Analytics Program, ongoing with expected completion in July 2026.
ISCTE Business School
Master of Science, Finance
2021 - 2023
Master of Science in Finance with a focus on Capital Markets, completed in 2023.
Universidad Libre
Bachelor, Accountancy
2011 - 2017
Bachelor in Accountancy, completed in 2017.
Availability
Location
PortugalAuthorized to work in
Salary expectations
Social media
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