Experience

Corpag

• Netherlands
• Financial Services
• 1 - 100 Employee

• • Feb 2022 - Present

  Managing Corpag Spain´s offices (Madrid and Barcelona).

• • Jan 2020 - Feb 2022

  • Develop company portfolio of both corporate and private clients in Spain and globally.• Managing a portfolio of operating and holding companies established in Spain under the ETVE (Entidades de Tenencia de Valores Extranjeros) special tax regime.• Liaise with all parties involved (UBO's, private banks, notaries, tax advisors, lawyers and correspondents) and make sure that they fulfil all their obligations towards the companies, each other and the Authorities.

• • Jul 2018 - Jan 2020

  • Managing a portfolio of operating and holding companies established in Spain under the ETVE (Entidades de Tenencia de Valores Extranjeros) special tax regime.• Maintain relationships with clients, both private and corporate, based in Latin America (Argentina, Brazil, Mexico, Colombia, Uruguay, Ecuador, Chile and Peru), which use Spain as a platform to organize their investments in Europe.• Maintain the daily operations of these companies and their compliance with international legislation as well as with the requirements from the local authorities in Spain (Tax Authority, Notary and Registry). Show less



Amicorp Group

• Hong Kong
• Financial Services
• 400 - 500 Employee

• • Jul 2017 - Jun 2018

  • Managing a portfolio of entities established in the Netherlands and Curaçao including N.V. (Naamloze Vennootschap), C.V. (Commanditaire Vennootschap), STAK (Stichting Administratiekantoor), SPF (Stichting Particulier Fonds) and Stichting Foundation.• Maintain the daily operations of these entities and their compliance with international legislation such as "U.S. FATCA" (Foreign Account Tax Compliance Act), "CRS" (Common Reporting Standard), "CFC Rules" (Controlled Foreign Corporations) and "BEPS" (Base Erosion & Profit Shifting) as well as their compliance with the local requirements in the Netherlands and Curaçao (Chamber of Commerce and Central Bank).• Coordination and execution of the Financial Statements (based on IFRS & US GAAP) of the entities as well as the Tax Return filing with the local tax authorities. Show less

• • Apr 2014 - Jun 2017

  • Managing BPO (Business Process Outsourcing) Team in Chile office focusing on the coordination and review of the Financial Statements (based on IFRS & US GAAP) on those jurisdictions where required by law.• Managing a portfolio of entities from various jurisdictions including UK trading and holding LLP, USA LLC, New Zealand LP, Dutch CV, Hong Kong Ltd, Irish Ltd, Panama S.A., BVIBC, Cayman IBC, Bahamas IBC.• Maintain the daily operations of these entities as well as its compliance with international legislation such as "U.S. FATCA" (Foreign Account Tax Compliance Act), "CRS" (Common Reporting Standard), "CFC Rules" (Controlled Foreign Corporations) and "BEPS" (Base Erosion & Profit Shifting). Show less



SPRIM

• Spain
• Business Consulting and Services
• 1 - 100 Employee

• Business Development Consultant

  • Jan 2013 - Dec 2013

  • Develop company’s portfolio of corporate clients in Europe (U.K., Spain and Portugal). • Strategic market research and positioning. • Conduct “Business Intelligence Reports” focusing on the company key sectors. • Identify external factors (scientific/political/legal) and implement them into the company's business model. • Develop the business development action plan regarding the company key sectors. • Develop company’s portfolio of corporate clients in Europe (U.K., Spain and Portugal). • Strategic market research and positioning. • Conduct “Business Intelligence Reports” focusing on the company key sectors. • Identify external factors (scientific/political/legal) and implement them into the company's business model. • Develop the business development action plan regarding the company key sectors.



Empleo A Tiempo ETT

• Outsourcing and Offshoring Consulting
• 1 - 100 Employee

• Business Consultant

  • Jan 2007 - Sep 2008

  • Develop company´s portfolio of corporate clients in Spain. • Involved in negotiating the salary between the client and the candidate. • Develop marketing strategies in order to attract potential customers. • Develop company´s portfolio of corporate clients in Spain. • Involved in negotiating the salary between the client and the candidate. • Develop marketing strategies in order to attract potential customers.