Freelancer profile translated to English.
Back to original languageAbout Jorge
I am a Financial Consultant, Auditor, and Compliance Specialist, with over 15 years of experience helping companies strengthen their financial management, optimize processes, and improve their internal control systems.
I have worked with companies from different sectors leading projects in auditing, fiscal review, regulatory compliance (SAGRILAFT), financial analysis, management reporting, and the design of administrative and financial procedures.
My focus is to provide practical solutions that enable companies to make better decisions, reduce risks, and increase process efficiency.
I can support you with projects such as:
• Financial analysis and management reporting.
• Financial audit and internal control.
• Process design and documentation.
• Implementation and strengthening of compliance systems (Compliance / SAGRILAFT).
• Development of policies, manuals, and procedures.
• Optimization of financial and administrative processes.
• Budgets, performance indicators, and decision-making support.
I am characterized by organized, results-oriented work and close communication throughout the project. My goal is to generate real value for each client through technical, practical solutions tailored to their needs.
Spanish
Native or bilingual
English
Conversational
Can work on-site
Madrid (up to 50km)
Experience
- Profesional independienteIndependent Financial and Accounting ConsultantCONSULTING AND AUDITSJanuary 2012 - Today (14 years and 6 months)Colombia, ColombiaFinancial and Accounting Advisory to companies from different sectorsPreparation and Analysis of Financial StatementsFinancial Planning and TaxesSupport in Internal Control and special decision-makingDesign and improvement of accounting and administrative proceduresConfiguration and Optimization of accounting and financial systems
- Profesional independienteFiscal AuditorCONSULTING AND AUDITSFebruary 2012 - Today (14 years and 5 months)Colombia, ColombiaFiscal Auditor for Several Companies (Construction, Fuel, Foundations, Agribusiness Sectors)Supervision of Accounting, Tax, and Legal Compliance of companiesReview of Financial Statements and Evaluation of the Internal Control SystemIssuance of Opinions and Reports to partners and administratorsSupport in Tax Audits and requirements from entities such as DIAN and Municipal AdministratorsPeriodic participation in board meetings, with monitoring of performance indicators (production KPIs, financial) and evaluation of operational processes
- KARIOCO SASSAGRILAFT Compliance OfficerRAW MATERIALS INDUSTRYAugust 2024 - Today (1 year and 11 months)ColombiaImplementation and Monitoring of the SAGRILAFT system in the companyIdentification, evaluation, and monitoring of ML/TF risksPreparation of compliance reports and participation in the definition and implementation of ML/TF processes in the different areas of the organizationActive participation in SAGRILAFT system monitoring meetings and periodic presentation of regulatory reports (UIAF-ROS/RAOS, SuperSociedades)Verification of due diligence procedure compliance
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Education
- Master in Financial Management and DirectionUniversidad Europea de Madrid2026Master en Dirección y Gestión Financiera
- Master in Fraud, Compliance, and Money LaunderingEALDE Business School2026Master en Fraude, Compliance y Blanqueo de Capitales
Certifications
- Diploma in SAGRILAFT and Compliance OfficerPontificia Universidad Javeriana2019
- Risk Administration and Forensic AuditingPontificia Universidad Javeriana2019