Freelancer profile translated to English.

Description

English

I help growing companies get their financial operations in order — so they stop chasing paperwork and start making decisions backed by clear numbers.

5+ years in regulated financial operations (banking, fintech, compliance).

Certified in SAP S/4HANA Cloud Private Edition Finance (C_TS4FI, May 2026). I work with cloud accounting systems (Xero, Hubdoc, EPOSNow) and specialize

in GL auditing, reconciliation, and financial data validation in SAP.

What I actually do: I implement cloud accounting setups, audit invoices, reconcile accounts, build tracking systems that work, and connect the dots between accounting, tax, and operations. I don't design frameworks — I make sure your processes run accurately and on time.

Currently supporting startups and SMBs that are scaling fast and need someone to bring operational clarity. Remote from Spain, bilingual, fully available.

Industry field of expertise

Languages

Spanish
Native or bilingual
English
Fluent

Workplace preferences

Remote only

Primarily works remotely

Upwork
Freelance Financial Operations Consultant
January 2026 - Today (5 months)
Spain, GA, USA
I was hired to untangle the financial records of a hospitality business operating between Spain and the United States. And that's exactly what I did:

Implemented Xero + Hubdoc + EPOSNow as an integrated cloud accounting system.
Audited and validated over 100 invoices, detecting errors in tax data and invalid documentation.
Created a tracking system in Notion to manage open issues and supplier follow-ups.
Coordinated with external tax, legal, and accounting advisors to ensure regulatory compliance during the transition from sole proprietorship to limited company.
Act as an operational link between management, accounting, and suppliers.
Xero Financial Operations Financial Audit Cloud Accounting
Eolas International
Field Auditor — International Project (Suntory)
October 2025 - Today (8 months)
Seville, Spain
Temporary product audit project for a beverage multinational (Suntory), managed 100% remotely from Spain. My job was to visit establishments, locate specific products, and verify that they met the quality and traceability standards required by the client: ✔production codes, expiration dates, packaging condition, and storage conditions. ✔Audited 91 products in 8 establishments across different channels (supermarkets, convenience stores, gas stations). ✔Verified production codes, dates in Julian and standard format, and detected duplicates according to order form rules. ✔Documented each sample with labeling, photographic record, and reporting in the Eolas online portal. ✔Packaged and shipped samples following strict protection and traceability protocols. ✔Final report delivered error-free and ahead of schedule.
Financial Audit Document Verification Microsoft Excel
Cetelem
Financial Technician - KYC and Compliance
May 2025 - September 2025 (4 months)
Seville, Spain
Complete document verification: ID, passport, payslips, income tax returns, self-employment records, and contracts.
PEPs screening in Vigilance and false positive analysis.
Document fraud detection and escalation via Protect.
Identity validation and solvency analysis for financing.
Direct coordination with Risk, Compliance, and Fraud teams.
Document Verification Administrative Support Financial Operations Regulatory Compliance Document Traceability