Freelancer profile translated to English.

Description

I act as the partner who professionalizes operational management to scale businesses with security.

I provide comprehensive support to management in decision-making and accompany middle managers in tactical execution to align the entire organization with financial objectives.

🎯 My Differential Value and Experience:

Rigorous "Big Four" Due Diligence: I have a solid track record leading control and external audit processes for corporate and multinational portfolios in prestigious firms.
I execute precise Due Diligence to validate EBITDA and detect tax contingencies in Purchase processes.
Management and Validation from the Origin: I manage projects and Startups from their inception, validating the Minimum Viable Product (MVP) and ensuring impeccable administrative and accounting setup.
Support for Management and Middle Managers: I act as the technical link that professionalizes internal teams, facilitating communication between management and operations through high-quality executive reports.
Successful Tax and Financial Planning: Specialist in tax planning and company formation to optimize legal benefits.
Leadership with AI: I install AI-based accounting and management systems, automating bank reconciliations and financial analysis to offer absolute precision in business ratio visualization.
Public Accountant and Business Administration Graduate (University of Buenos Aires - 84th ranked university worldwide by the prestigious QS World University Rankings 2026).
Finance and Investments: Certified Financial Advisor—equivalent to the CNMV in Spain
Mobility: Italian Citizenship (EU) in the final stage of registration in AIRE.
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Opening of LLCs in the United States and accounting management

Industry field of expertise

Languages

Spanish
Native or bilingual
English
Conversational

Workplace preferences

Remote only

Primarily works remotely

Estudio Contable Caravias
CEO & Founder - Integral SME Consulting
CONSULTING AND AUDITS
May 2001 - Today (25 years and 3 months)
Argentina
Description: Strategic partner for local and international SMEs, combining executive financial direction with operational tax management.

Main Responsibilities:

Local & Defense Tax Management (AFIP / ARCA):

Tax Shielding: Calculation and planning of national, provincial, and municipal taxes with a focus on efficiency and strict compliance.

Inspection Handling: Technical defense against AFIP (now ARCA) and provincial revenue service requests, audits, and summonses. Management of moratoriums and payment plans.

Internationalization & LLC Accounting:

Accounting management of foreign structures (US LLCs) for the IT/Marketing sector.

Comprehensive advice on service export.

Financial Engineering (Capital Markets):

Specialist in the CNV SME Program: Obtaining competitive financing through SGR guarantees, E-Cheqs discount, Electronic Credit Invoices, and Marketable Notes.

Integral Strategy: Taxes + Investments:

Corporate & Executive Advisory: "Dual purpose" advisory: I manage company treasury and the asset planning of its directors and key employees.

Building tax-efficient investment portfolios.

Strategic Planning (Marketing):

Use of Financial SWOT Analysis and SMART Objectives to align the budget with commercial strategy.

Outsourcing:

Leadership of own team for accounting processing and reporting (IFRS / US GAAP).
Financial Management Tax Compliance IT Strategy Generative AI Corporate Finance
Estudio Iglesias y Asociados
Senior Auditor
CONSULTING AND AUDITS
May 1998 - May 2001 (3 years)
Buenos Aires, Argentina
Senior Auditor | Specialist in Company Startup - Estudio Iglesias y Asociados

During this period, I developed my ability to transform administrative chaos into accounting order, working with high technical standards.

Impact: * Process Reengineering: Specialization in the "comprehensive update" of clients, regularizing critical tax and accounting situations.

Company Formation: I led the startup process for multiple companies, structuring their corporate and tax foundations for operation.
Auditing & Control: Responsible for comprehensive audits and balance sheet closing, reporting directly to partners and clients.
Relationship Management: Direct management of daily relationships with SME clients, acting as their trusted technical advisor.
Auditing Accounting Software Development Due Diligence Cash flow management