Freelancer profile translated to English.
Back to original languageAbout Equfin Consulting -
I support companies with Risk & Assurance as well as with OECD-compliant transfer pricing documentation (Master File / Local File as support) at the interface of Finance – Tax – Audit. Focus: structured data requirements, coordination of data deliveries, robust evidence and proof logic (Evidence Pack / Audit Trail), consistency checks and transparent status reporting.
Additionally, I support Finance Analytics as a basis for TP and audit requirements (P&L/SoCI, Balance Sheet/SoFP, cash flow logic, KPI derivations) as well as Intercompany / Closing topics (monthly group reconciliations, standard reconciliation logic, difference categorization timing/process/error, action derivation).
In addition: Internal Controls (IKS/ICF/ICS), Audit Readiness / audit preparation (gap analysis, prioritization, 30-day plan) as well as Remediation / Action Tracking including proof of effectiveness and clear done criteria. Experience in listed corporate structures (DACH) and regulated UK environments (NHS).
Note: Self-employed since 05/2026. The presented project results are based on previous professional and project experience (UK & DACH) and were implemented operationally and coordinatively there. (No tax advice.)
German
Fluent
English
Native or bilingual
Shona
Native or bilingual
Remote only
Primarily works remotely
Experience
- EQuFIn Consulting – Revai Ludwig | seit 05/2026Transfer Pricing (OECD) | Finance Analytics | IntercompanyCONSULTING AND AUDITSMay 2026 - Today (1 month)Stuttgart, Germany
- Focus (Delivery): TP documentation (OECD-compliant) as implementation-oriented support (Master File/Local File; no tax advice) – incl. structured data requirements, coordination of data deliveries, evidence/proof structure, versioning and transparent status.
- Finance Analytics as Basis for TP: Analysis and interpretation of P&L/SoCI (Statement of Comprehensive Income), Balance Sheet/SoFP (Statement of Financial Position) and cash flow logic (plausibility & reconciliation checks), incl. derivations/logic checks as well as KPI calculations and management assessment/status reports (among others in the context of audit/WP requirements, by EY auditors).
- Closing / Reporting Proximity (HGB/IFRS): Support with closing-related issues, reconciliation/mapping logic, data and reconciliation quality, and auditable documentation/evidence.
- Intercompany (operational, recurring): monthly IC group reconciliations, standard reconciliation logic, difference categorization (timing/process/error) and derivation of measures to stabilize closing and reporting processes.
- Risk & Assurance / Audit Readiness (Add-on): Risk management, action control/remediation, evidence pack, completion criteria, status & escalation.
- Tools (practical): SAP S/4HANA FI/CO (user consulting), IBM Cognos, Excel/MS Office, DATEV Online, LucaNet, SAGE (depending on use), SQL basic.
Work location preferences (EN): Remote-first (DACH/EU/international); on-site engagements possible worldwide by arrangement. - Börsennotiertes Konzernumfeld (ATIC, DACH) – FTSE‑100 (vertraulich)Transfer Pricing (OECD-compliant) | Intercompany | Reporting | FTSE-100 (ATIC)CONSULTING AND AUDITSAugust 2020 - March 2024 (3 years and 7 months)Stuttgart, Germany
- Context: DACH corporate environment (FTSE-100 structure): ATIC industry (Assurance, Testing, Inspection & Certification) with high audit/time pressure and heterogeneous data sources.
- Contribution: OECD-compliantTP documentation(Master File/Local File) as implementation-oriented support; coordination of data deliveries (Finance/Tax/Controlling), development of an auditableevidence/proof structure,consistent number/logic checks. AdditionallyIntercompany reconciliationsand closing/reporting support incl.KPI calculations, P&L/Balance Sheet analysesand **management assessment/status reports**.
- Tools: SAP (FI/CO), IBM Cognos, Excel,Intercompany reconciliation tools (depending on system/ BI -ICTMS/Coprocess)
- Result: 3 years of TP documentation backlog cleared in 3 weeks**; additionally **~99% fewer intercompany discrepanciesacross 8 companies through standard logic and root cause categorization
- Reguliertes UK‑Umfeld (Healthcare) – NHS Trust (vertraulich)Risk & Assurance Project Manager (Governance)HEALTH AND WELLNESSJanuary 2014 - December 2019 (5 years and 11 months)London, United Kingdom
- Context: Regulated UK healthcare environment (NHS) with high governance, compliance, and assurance requirements.
- Contribution: Implementation/operationalization of standards & regulations (incl. NHSLA/ISO-related), coordination between business units, action control (remediation), and management reporting (status, risks, escalations).
- Result: Successfully supported audit/assessment at maturity Level 3; sustainably anchored governance requirements and reduced operational risks.
- Tools/Artifacts: Risk Register & Incident/Assurance Management (e.g., Datix), Board Assurance Framework (BAF), Management Reporting (Excel/BI), Document Control (SharePoint).
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Education
- BScUniversity of Westminster Business School2008BSc (Hons) Accounting and Business Management
- M.Sc.IU International University of Applied SciencesM.Sc. Finance, Accounting & Taxation
Certifications
- SAP Key User:in CO – Controlling with SAP S/4HANA (incl. additional qualification FI) & SAP Consultant:in Controlling (CO) – Application Associate (Management Accounting) + additional qualification FIalfatraining Bildungszentrum GmbH & SAP2025