Experience

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  Informa consulting

  Jun 2019 - Aug 2019

  Internship as a money laundering and internal audit consultant

  Crafted and executed 10 robust anti-money laundering strategies for a range of clients, significantly strengthening their compliance frameworks. Validated legal procedures and enhanced client advisory services, ensuring alignment with regulatory requirements. Led the development and facilitation of specialized training sessions, producing comprehensive training documentation. This role enhanced my capabilities in business advisory and consulting, showcasing my proficiency in devising and implementing practical solutions within complex regulatory landscapes. Show less

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  Kpmg

  Oct 2020 - Sept 2023

  • Audited the biggest player in the energy sector (electricity and gas trading) in Spain, achieving the highest external rating grade applying innovative methodology in the work carried out. Result of the audit evaluation: 4/4.• Led a major project within a 30-member team focusing on analyzing Iberdrola’s journal entries (database of 13 million rows), involving the implementation of rigorous analytical processes and a deep understanding of different entries' nature and internal procedures to align with root cause analysis. Show less

  • Senior Auditor

    Dec 2021 - Sept 2023

  • Junior Auditor

    Oct 2020 - Dec 2021
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  Gestamp

  Oct 2024 - now

  Analista de datos