Freelancer profile translated to English.

Description

I help law firms, companies and investors to reduce uncertainty in sensitive decision-making through corporate intelligence, fraud verification and structured analysis.

Internal and external fraud,

Business decision-making

Support with professionals and authorities.

Confidentiality, methodological rigour and a practical focus to protect the business and facilitate decision-making.

Specialist in Due Diligence, corporate structures and Litigation Support.

I analyse companies, partners, suppliers and counterparties. I identify corporate links, red flags, conflicts of interest, signs of fraud and risk patterns.

I transform raw data into clear, executive-friendly and actionable reports, including timelines, traceability of findings, relationship maps and briefings for lawyers or decision-making committees.

CFEand former fraud expert at Mutua Madrileña.

Over 15 years’ experience in fraud management and the analysis of sensitive information.

Industry field of expertise

Languages

Spanish
Native or bilingual

Workplace preferences

Can work on-site

Madrid (up to 50km), Málaga (up to 50km), Marbella (up to 50km), Sevilla (up to 50km), Bilbao (up to 50km)

AFIRR Consulting
Director — Senior Intelligence Analyst & Forensic Risk Advisor
PRIVATE EQUITY
January 2019 - Today (7 years and 7 months)
Madrid, Spain
▸ Directed complex investigations into corporate fraud, corporate disputes, and business structures for law firms, investment funds, and companies.
▸ Developed high-level corporate intelligence reports for legal and executive decision-making.
▸ Provided litigation support in sensitive cases requiring verifiable information for defense strategy or legal action.
▸ Coordinated with forensic experts, private investigators, and technical specialists for evidence gathering and preservation.
▸ International operational coverage: Spain, Europe, Latin America, United States, and North Africa.
Business Analysis Fraud Corporate Structures Traceability Links
Mutua Madrileña
Senior Fraud Expert
January 2009 - January 2020 (11 years)
▸ Over 11 years in fraud detection, analysis, and investigation of complex, high-impact economic cases.
▸ Identified fraud patterns, documentary inconsistencies, and detected organized networks.
▸ Coordinated with insurance companies and State Security Forces and Corps.
▸ Designed and implemented preventive measures aimed at reducing operational losses.
▸ Led the IoTrack (Lazarus) project: technological innovation applied to asset recovery.
▸ Criminal investigation and security operations with experience in judicial proceedings and field investigation techniques.
▸ Operational base supporting methodological rigor and information gathering capabilities in demanding environments.
Despacho
Reopening
BANKING AND INSURANCE
April 2023 - April 2024 (1 year)
Madrid, Spain
Hired by a London law firm to collaborate on the investigation into the death of a British citizen in Spain, a case that had been dismissed by the court. Prepared a comprehensive report of police actions, presenting new evidence, witnesses, and findings.
Result: Case reopened, investigation continued.