Daniel Jordan
Senior Corporate Finance Director
Summary
Practical and technical strategic with a creative value. Solid corporate knowledge applied in different industries. Result oriented with a deep understanding in process of transformation throughout leadership capacity and management proactivity.
Professional finance leader with extensive experience in financial planning, budgeting, and analysis. Known for driving financial performance and fostering collaborative team environments. Reliable and adaptable, focused on delivering results through strategic financial management.
Overview
28
28
years of professional experience
9
9
years of post-secondary education
2
2
Languages
Work History
Regional Corporate Finance Director (Contract)
AVINTER Air Charter Services
01.2023 - Current
- Company Overview: A new startup joint venture of an air charter service company for both business and leisure that will include aircrafts such as AIRBUS 320 NEO, ATR 600 and BOMBARDIER CHALLENGER
- Successfully managed multiple audits, ensuring accurate financial information was presented to external parties without discrepancies or delays.
- Spearheaded the implementation of new accounting software solutions, improving data accuracy and streamlining operations across departments.
- Management of financial models to support decision making and forecasts, including cash flow projections, profit and loss statements, balance sheets, and other metrics
- Implemented internal controls for enhanced compliance with regulatory requirements and reduced errors in reporting.
- Relate the company with investors, commercial banks, and other financial entities and institutions
- Introduced software tools and process improvements to mitigate loss and drive operational growth.
- Identify and evaluate opportunities debt financing and capital raising and negotiate favorable terms
- Assisted with recruiting, interviewing, and hiring new department employees.
- Structuring of financial reports, KPI, corporate management reports, billing and management CASH FLOW OPEX CAPEX
- Enhanced stakeholder communication by producing clear, concise, and timely financial reports that supported informed decisionmaking.
Regional Finance Director, LATAM
ICTSI Group / Tecplata S.A
01.2009 - 02.2022
- Company Overview: Logistics & Marine Transport
- Responsible for the financial strategic planning of the company
- Focused on attaining excellence in Q2C, R2R and P2P enhancing company liquidity and avoid financial risk exposure
- Direction of administrative trail division, issuance and approval consolidated financial reports for local Board and Head Office under (IFRS) and US GAAP if required
- As a secondary role, acting as a BDO supervision & develop new business for the Group
- Logistics & Marine Transport
- Accomplishments: Develop and StartUp of Tecplata SA / Build a Financial structure of $650M through a due diligence with IFC (World Bank)
- A tax break from Gov´t over a regime of investment promotions-capital goods- and exclusion of import tax
- Development of a Multimodal Logistics for business diversification
- Project Leader in SAP, Six Sigma and iSO standards
- A team lead member for Start Up in MX, COL, HON
Regional Finance Controller
Grupo Bemberg / Coinge SA
02.2007 - 01.2009
- Company Overview: A Holding Investment Group with a diversified portfolio of companies aiming to provide high return on investment through asset appreciation, capital gain mergers & acquisitions
- Responsible: Last position in the Group
- Controllership of all companies within South Cone before local board
- Assure governability of all companies through financial consolidation R2R, margins and analysis and structuring new investment projects for Arg, Chile and Uruguay
- Organize and supervision of M&A
- Report to Group Director
- A Holding Investment Group with a diversified portfolio of companies aiming to provide high return on investment through asset appreciation, capital gain mergers & acquisitions
- Achievements: Lead the implementation of the new Finance organization model and strategic initiatives, bringing together all business financial statement in one consolidated company report
- Structure, StartUp and financial planning for; Patagonia Gold and its projects in R&D and mining -Santa Cruz- and El Regidor (Las Condes, Stgo de Chile) including Hotel Ritz, Shopping and Las Condes Municipal Auditorium / Music Hall Center
Internal Auditor LATAM
Ogilvy & Mather
12.2004 - 01.2007
- Company Overview: Advertising & Marketing
- Responsible for the supervision of the consolidation of LATAM offices and validation in accordance with USGAAP the annual FS of each office
- Ensure corporate compliance and tax obligations and monitoring all internal controls
- Advertising & Marketing
- Achievements: Project leader in the implementation of Hyperion for the coordination of the Group's cross-sectional financial reports including obedience with Sarbanes Oxley (SOX), GAAP in compliance with SEC
Finance Manager
Lumas Group Inc.
08.1997 - 11.2004
- Company Overview: Entertainment & Gaming Group
- Responsible to ensure that the group operates in accordance with relevant Corp rules, governance, policies and procedures, as well as local regulations and financial requirement
- Supervise KPI and conso operating results of each business unit
- Coordination and budgetary planning as well as CAPEX approval compliance
- Responsible to investors and financial entities
- Report CFO
- Entertainment & Gaming Group
- Achievements: Execution of new consolidated financial reports for Investor relationship for project financial structure
- Structuring and implementation of a contract with Blockbuster for a new line of game rental
Education
Master - Economics & Finance
City University of New York
New York, NY 09.1999 - 12.2002
Bachelor of Arts - Accounting, Economics
Queens College University of New York
Queens, NY 05.1993 - 06.1999
Skills
Business process improvement
Strategic planning
Cash flow management
Risk management
Budget planning
Internal controls implementation
KPI tracking
Working capital management
Business forecasting
Stakeholder communication
Regulatory compliance
Problem-solving
Participations
- 01/03, Present, Active Member, Cuny Economic Alumni Society
- 01/94, 01/03, Dean Honor List, Queens College University
- 01/98, 01/07, Chair Department Assistant, Corporate Finance, Strategic Management, USGAAP / Audit and Compliance
Timeline
Regional Corporate Finance Director (Contract)
AVINTER Air Charter Services
01.2023 - Current
Regional Finance Director, LATAM
ICTSI Group / Tecplata S.A
01.2009 - 02.2022
Regional Finance Controller
Grupo Bemberg / Coinge SA
02.2007 - 01.2009
Internal Auditor LATAM
Ogilvy & Mather
12.2004 - 01.2007
Master - Economics & Finance
City University of New York
09.1999 - 12.2002
Finance Manager
Lumas Group Inc.
08.1997 - 11.2004
Bachelor of Arts - Accounting, Economics
Queens College University of New York
05.1993 - 06.1999