Experience

Carolus Invest

• Spain
• Holding Companies
• 1 - 100 Employee

• Chief Financial Officer

  • Oct 2022 - Present



SlotsMillion

• Spain
• Gambling Facilities and Casinos
• 1 - 100 Employee

• Chief Financial Officer

  • Jun 2021 - Oct 2022

  - Re-structuring the whole accounting department and implement new accounting process.- implement SAP business One as accounting software- Perform and execute a business split in two different group of companies.- M&A of two holding companies.- Review the staff activities and internal control.- Asses profitability of new potential markets.- Assist legal and compliance team.- Lead reconciliation of all the operative activities and business in general.- Ensure financials are according to the accounting international rules. Show less

• Head Of Finance

  • Oct 2020 - Jun 2021



Alea

• Spain
• Gambling Facilities and Casinos
• 1 - 100 Employee

• Senior Accountant

  • Dec 2017 - Oct 2020

  Create a financial and accounting department from zero, take the activities made by the external consultants and the operative departments, implement new process for the month end closing, develop internal and support on external audits. Implement accounting software (SAP business One) create accounting reports and financial statements, present tax models (VAT and income tax) Create a financial and accounting department from zero, take the activities made by the external consultants and the operative departments, implement new process for the month end closing, develop internal and support on external audits. Implement accounting software (SAP business One) create accounting reports and financial statements, present tax models (VAT and income tax)



TD SYNNEX North America

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Senior Accountant GL

  • Jul 2016 - Nov 2017

  Standarization, organization and set up of all the UK accounting activities in a Barcelona based Share Service Centre and also taking the responsabilities for the inhouse month, quarter and annual end closing (Inventory, accounts payable, accounts receivable, intercompany, taxes, accruals, payroll) Additionally developing the SOX controls and the support on internal and external financial audits. Standarization, organization and set up of all the UK accounting activities in a Barcelona based Share Service Centre and also taking the responsabilities for the inhouse month, quarter and annual end closing (Inventory, accounts payable, accounts receivable, intercompany, taxes, accruals, payroll) Additionally developing the SOX controls and the support on internal and external financial audits.



KPMG en Venezuela

• Venezuela
• Accounting
• 100 - 200 Employee

• External financial auditor

  • Sep 2014 - Feb 2016

  Attending clients mainly dedicated to natural resources, aviation, health, food and agricultura - Develop control testing of process to make sure controls are efficient and prevent risks. - Analytic review of the financial statements. - Audit test based on IFRS. - Review of every aspect and section of the financial statements. Attending clients mainly dedicated to natural resources, aviation, health, food and agricultura - Develop control testing of process to make sure controls are efficient and prevent risks. - Analytic review of the financial statements. - Audit test based on IFRS. - Review of every aspect and section of the financial statements.



Librería y Papeleria las Palmeras C.A:

• Venezuela, Puerto Pìritu,Estado Anzoategui.

• Accountant

  • May 2009 - Jan 2014

  Logros: Reorganicé el área y el sistema de archivos. Diseñé un nuevo mecanismo para efectuar tareas de archivo de manera eficiente. Responsable de las funciones de contabilidad general, finalización y mantenimiento de libros de contabilidad general y los informes financieros, nóminas, cuentas por pagar y el procesamiento de revisión. Funciones: -Cálculo de pasivos laborales -Teneduría de libros contables. -Conciliaciones Bancarias -Cálculos de declaraciones fiscales I.V.A y I.S.L.R. -Registro de las cuentas por pagar -Registro de las cuentas por Cobrar -Análisis de Estados Financieros -Mantenimiento de Registros -Elaboración y Manejo de hojas electrónicas -Control de proveedores Show less