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Raquel Martinez Gomez

@raquelmartinezgomez

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Banking recruitment and executive research professional with BancoSantander experience and 25+ candidate assessments.

Italy

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What I'm looking for

I’m open to Recruitment Consultant roles on specialist Banking & Insurance desks and Executive Research positions within retained search firms across Italy and Spain.

At BancoSantander, I support cross-border M&A and financial due diligence, build valuation models, and conduct KYC, CDD, and enhanced due diligence. I’ve also supported 25+ candidate assessments across M&A, Finance, Compliance, and AML.

At Banca Cajamar, I led the creation of the first Corporate & Private Banking office in the Basque Country, acquired and retained 800+ new clients, and participated in 10+ recruitment processes. I’m training in AESC Executive Research and am open to Recruitment Consultant roles on specialist Banking & Insurance desks and Executive Research positions at retained search firms across Italy and Spain.

Experience

Work history, roles, and key accomplishments

Current

M&A Analyst

Current

Banco Santander

Jan 2023 - Present (3 years 9 months)

Supports international M&A and financial due diligence processes, develops financial models, and conducts KYC/CDD. Collaborates with stakeholders and supports candidate assessments.

M&A Financial Due Diligence DCF Market Comparables KYC CDD AML Stakeholder Management Candidate Assessments

Strategic Planner & Financial Controller

Grupo Cajamar

Jan 2019 - Dec 2022 (3 years 11 months)

Coordinated a team of six, participated in recruitment and selection, conducted market research, and monitored financial and regulatory KPIs.

Team Leadership Recruitment Market Research Financial Analysis KPI Monitoring Mentorship Compliance

Branch Manager – Private & Corporate Banking

Banca Cajamar

Jan 2015 - Dec 2019 (4 years 11 months)

Led creation of first Corporate & Private Banking office in Basque Country, acquired 800+ clients, and managed portfolios exceeding €45M. Led a team of four and participated in recruitment processes.

Business Development Client Acquisition Portfolio Management Team Leadership Recruitment Coaching AML Compliance