2023 ? today: Structured the controlling, reporting, and treasury functions

Role: Finance Manager (Contractor)

Customer: SHIPSTA., Luxembourg

Tasks:

• Structured the controlling, reporting, and treasury functions.
• Structured the treasury area, AP, AR, and financing.
• Optimized the group's legal structure, obtaining a 40% reduction on fees and OPEX
• Led the planning and execution of the annual budgeting and forecasting process.
• Review current internal controls and suggest process improvements to strengthen the control processes.
• Developed the company's long-term business plan.
• Led the integration of an ERP to systematize the accountant reporting and treasury management (cash flow reporting, AP, AR). Reducing advisory fees by 50%.
• Supervised the annual financial accounts elaboration and audit, based on Lux GAAP.
• Supervised both corporate tax and VAT filings.
• Standardized the monthly business reporting to investors. Reducing the time to elaborate the report by 80%.

2022 - today: Supervised a direct global team of 10 country managers

Role: Head of Strategy (Contractor)

Customer: PAY RETAILERS SL, Remote

Tasks:

• Supervised a direct global team of 10 country managers.
• Responsibility over the P&L of 10 companies in the EU and LATAM, resulting in a 10% decrease in financial expenses.
• Devised internationalization strategy for the EU and LATAM.
• Coordinated EMIs and E-wallet licensing across Latin America, Bulgaria, and the Isle of Man.
• Coordinated the annual budget, USD 200 million.
• Led the automation management of the global treasury's, +50 bank accounts integration via mt940.
• Managed treasury performance to monitor liquidity.
• Monthly analysis of business performance management.
• Implemented the first FATF-AML audit in Mexico.
• Assessed over 30 M&As and Due Diligence processes for a total value of ? 500 million.
• Analysis and amendment of legal contracts (SPA, SHA, LOI, NDA, Bank documentation).

Role: Country Manager Spain

Customer: TAXSCOUTS ESPANA SL, Madrid, Spain

Tasks:

• PE investor reporting, quarterly/annual finance performance, market, and business report.
• Set up the LLC in Spain, the first market outside the United Kingdom, with full P&L responsibility.
• Developed the GTM strategy, achieving 5.000 customers.
• Prepared financial statements and tax filings in compliance with Spanish law.
• Managed AP, AR, and treasury.

2017 - 2022: Proposed amendments to the Financial Inclusion Law

Role: Founder

Customer: on request

Tasks:

• Presidential recognition for its contribution to analyzing the impact of technological developments in the regional financial ecosystem.
• Proposed amendments to the Financial Inclusion Law.
• Contributed to the entrepreneurs' law-related articles, enabling the creation of Simplified Stock Companies.
• Assessed the IMF 2017 control mission, and the Uruguayan Central Bank on the impact of innovation on financial system stability.
• Cofounded the Inter-American FinTech Association.
• Assessed the Interamerican Institute of Market Securities about the impact of innovation on financial system stability. Attendees from the SEC, MAS, and the ECB among other regulatory bodies.

2018 - 2019: Led the reporting to the Central Banks

Role: Head of Growth

Customer: ASK ROBIN OU, Tallinn, Estonia

Tasks:

• Led the reporting to the Central Banks of Mexico, Brazil, and Argentina.
• Assisted the CFO with the preparation of financial statements under Estonian law.

Role: Country Manager

Customer: TECHINT GROUP, Uruguay / Netherlands / Spain / Portugal / Denmark / United States

Tasks:

• 2007, Settled the O&G holding in Uruguay.
• Managed the P&L of 14 holding companies' portfolios, across Europe, and the Americas.
• Coordinated a comprehensive range of financial services and reports for the BoD.
• Settled and managed the company fund - USD 1.5 billion in assets, achieving +1.2% ROA.
• Banking relationship management.
• Investment portfolio performance management, based on BOD investment guidelines.
• Consolidation of financial statements under IFRS, and corporate tax return filings.
• Coordinated the audit process of +20 companies (KPMG, PWC and EY).
• Supervised the SPVs-related budget cash flow and served as treasurer for fourteen holdings.
• Supervised 12 treasurers' teams over the Americas and Europe.
• Led the financial takeover (M&A) of Erskine O&G, valuation USD 400 million, 2011 Texas.
• Led the group treasury centralization process in a joint venture with Citibank and JPM Chase.

02/2004 - 07/2006: Conducted bookkeeping and internal audits

Role: Sr. Financial Analyst

Customer: NISSAN & RENAULT, Montevideo

Tasks:

• Managed currency exchange, saving over USD one million in exchange rates (UYP/USD).
• Conducted bookkeeping and internal audits of the financial resources of both companies.
• Provided financial and commercial reporting to BoD, tax agencies, and financial institutions.