Experience

Abante Asesores

• Spain
• Financial Services
• 200 - 300 Employee

• Director financiero

  • Dec 2016 - Present



PwC

• Professional Services
• 700 & Above Employee

• Assistant Manager de Auditoria en Sector Financiero

  • Oct 2010 - Nov 2016

  Division: Banking and Capital Markets - Analysis and evaluation of financial statements (Banks, saving banks, investment funds, private equity funds, investment services entities). - Analysis of banking risks. - Other Information: Experience in Spanish GAAP accounting, financial legislation (Bank of Spain, C.N.M.V. and P.G.C.) - Relevant Projects: Banks (Unicaja, Bankia, PICTET), Investment Funds (BBVA, Abante Asesores), Investment Services Entities (Abante Asesores) Financial due diligence in banking. - Member of the external financial audit team for Spanish financial institutions (Bankia) en 2012. • Duties: Team leader in charge of the audit of the financial statements and annual accounts for different financial entities (Investment Services Entities, Investment Funds and Private Equity Funds) Preparation of reports submitted to supervisory bodies such as Bank of Spain and CNMV (equivalent in Spain to the European Securities and Markets Authority, ESMA) Participation in financial due diligence projects for various retail banking clients. Member of the external financial audit team in credit risk assessment projects, as part of the restructuring of the Spanish financial system in 2012. Project planning and task management. Coordination and evaluation of team members. Collaboration with other PwC professionals from different departments and service lines (Legal and Tax Advisory, System and Process Assurance). • Main clients: Investment Services Entities (Abante Asesores). Investment Funds (BBVA, Abante Asesores). Banks (Banco Popular, Bankia and Unicaja). Private Equity Funds (Eland Private Equity, Abante Asesores). Show less