Amparo Marin De La Barcena Grau

Banking Transformation | M&A Integration Leader | Doctor in Quantitative Models | Credit Risk & Regulatory Compliance

Spain

About

Doctor Cum Laude in Quantitative Models, Telecommunications Engineer and top-ranked MBA. Over 15 years leading strategic integrations, M&A initiatives and large-scale regulatory programs in Financial Crime and Credit Risk across Tier 1 financial institutions (+36M clients, 44 countries). Co-founder and advisor of high growth startups (between $100M - 1bln market value). Passionate about transformation, digitalization and making things happen. Always committed to deliver on our promises no matter how ambitious the mission. I bring teams together to (i) turn challenges into opportunities (ii) find solutions to problems (iii) deliver results under extreme circumstances. I combine strong data-driven decision-making with empathy and a positive, energetic leadership style that moves people forward. "Let your actions inspire others to dream more, learn more, do more and become more."

Experience

  • ING Nederland (5 yrs 6 mos)
    • Lead Model Risk
      Dec 2023 - Present · 2 yrs 8 mos

    • Road Manager
      Feb 2021 - Nov 2023 · 2 yrs 10 mos

  • Board Member and Advisor at Jobandtalent
    Mar 2009 - Present · 17 yrs 5 mos

    Jobandtalent - founded in 2009. Madrid based job matching platform where candidates can find jobs while companies find talent that suit their needs. To date Jobandtalent counts on +10 mill. users and over 450k new users every month

  • Banco Santander (1 yr 11 mos)
    • Supervisory of Digital Channels. Technology and Operations
      Sep 2019 - Feb 2021 · 1 yr 6 mos

      KYC, Fraud prevention controls, Regulatory Compliance, Advanced analytics and Automation, Governance model for Digital Channels, Cultural Transformation towards an agile organization, Scrum methoodology, Operationalized data monetization, NPS

    • Director. CIO Office. IT & Ops.
      Apr 2019 - Sep 2019 · 6 mos

      Governance, Efficiency, KPIs, Product Owner for Microsoft Office 365 Adoption Program, Model Office Test, Budget and Costs control, Leadership of Digital Transformation initiatives

  • Board Member and Advisor at Ticketbis
    May 2009 - Dec 2019 · 10 yrs 8 mos

    Ticketbis (an online ticket marketplace) - acquired by Ebay as of May 2016. Transaction value: +165 Mill. Eur.

  • Banco Santander (Greater Madrid Metropolitan Area)
    • Director Of Implementation and Changes Management. CIO Office
      Mar 2018 - Feb 2019 · 1 yr

    • Director Of Technology and Operations
      Sep 2016 - Feb 2018 · 1 yr 6 mos

      Certification and Service Delivery Implementation governance and control