Freelancer profile translated to English.

Description

Senior professional with over 22 years of experience in the banking and multinational sector (Banco Sabadell, Danone, Renault).

Licensed in Business Administration and expert in Process Control and Regulatory Compliance (Compliance), I offer specialized support for companies that need rigor, order, and precision in their administrative and data management.

How can I help you?

Data Management and Auditing: Cleaning and organizing complex Excel databases with a "zero error" approach.

Internal Control and Compliance: Supervision of operational processes to ensure they comply with current regulations.

Senior Administrative Support: International back-office management, invoicing, and resolution of logistical incidents.

Financial Analysis: Preparation of reports and KPI monitoring.

Why choose me?

I bring the work methodology of top-tier banking to your project. My goal is to provide you with the peace of mind of delegating critical tasks to an autonomous, efficient professional with solid technical training.

Availability for remote hourly collaborations or specific projects. I speak Spanish, Catalan, and English (B2).

Languages

Spanish
Native or bilingual
English
Conversational
French
Conversational
Catalan
Native or bilingual

Workplace preferences

Remote only

Primarily works remotely

BANCO SABADELL
Specialist Technician in Insurance Internal Control
BANKING AND INSURANCE
January 2020 - Today (6 years and 7 months)
I currently perform my duties in the insurance sector, where I am responsible for ensuring the integrity and regulatory compliance of operational processes. My main focus is risk mitigation and data quality optimization.
My key responsibilities include:
Process Auditing: Supervision and internal control to ensure operations comply with quality standards and legal regulations (Compliance).
Critical Data Management: Validation, cleaning, and structuring of large volumes of financial and insurance information under the 'zero error' standard.
Back-Office Optimization: Identification of bottlenecks in administrative workflows and proposal of improvement solutions.
Confidentiality Guarantee: Daily handling of sensitive information, ensuring maximum discretion and security in data processing.
Thanks to my over 20 years of experience in the banking and financial sector, I bring a rigorous work methodology, total autonomy, and an analytical, results-oriented vision.
Banco Sabadell
Regulatory Compliance Controller - Subsidiaries and OFEX
BANKING AND INSURANCE
January 2016 - January 2020 (4 years)
During this period, my main mission was to ensure that the operations of subsidiaries and foreign offices (OFEX) strictly complied with the current legal and regulatory framework (ESMA, EMIR regulations, and CNMV guidelines).
Key achievements and functions:
Cross-Border Supervision: Control and monitoring of applicable regulations for international operations, ensuring homogeneity in compliance processes.
Operational Risk Mitigation: Early identification of discrepancies in documentation and workflows, proposing immediate corrective measures.
Regulatory Reporting Management: Preparation and validation of critical reports for supervisory bodies, ensuring absolute accuracy of the data submitted.
Multidisciplinary Liaison: Direct coordination with Legal Counsel and Audit for the implementation of new legal requirements in the business.
This experience consolidated my profile as a professional capable of managing high-responsibility environments where attention to detail and regulatory rigor are non-negotiable.
Banco Sabadell
Specialist Coordinator in Financial Markets Operations
BANKING AND INSURANCE
January 2010 - January 2016 (6 years)
Operational control of Listed Derivatives and counterparty risk management. Liaison with Legal Counsel, Internal Audit, and Financial Management. Implementation of business improvements under ESMA, EMIR, and CNMV regulations.