FintkConsulting is a payment and fraud specialized product opeartion firm that manages over 3 million operations a month from different merchants. Our goal is to create seamless products, reduce costs, increase revenues, and its what we do. We are your team and not consultants. We have worked in high risk and low risk industries for the last 15 years. Our product areas of expertise: - M&A Due Diligence Report for Payments Companies.- Payments & Fraud Monitoring.- Payment & Fraud Strategy.- Payment & Fraud Provider Selection.- Payments & Fraud External Team.- Instant Payments (SEPA, RTP, SEPA Instant)- Compliance (KYB & KYC)- Partnerships Financial Institutions & Brands- Supplier negotiation.- Product Management.Success Cases: Iberia, Santander Consumer Finance, Grupo Hotusa, Playtomic, Civitatis, GolfManager, Devengo

Devengo is a regulated entity by the Bank of Spain, that enables merchants to open IBANs and execute instant payments B2B and B2C.As CSO I am helping Devengo with:- Commercial Strategy.- Partnerships Strategy.- Marketing Strategy.- Communication Strategy.- Product-Market-Fit.- SEPA Instant & KYB

Gaming platform with over 70 white labels and processing over 100 millions a month from markets like Latam, India or Africa. Managing over 20 gateways and local payment methods.Negotiate and close partnerships with the different payments solutions so we can onboard the different operator.

Providing 1:1 and 1:Many sessions for entrepreneurs, executives that need help with their project or company through GuruCall, a curated platform of validated Gurús & World Leaders with different skills from different industries, but with many successful stories.

- Product Management.- Budget Responsable.- Raised Pre-seed and seed rounds.- Commercial and Sales Strategy- Part of the Board of Directors.

Processed through the platform: $4,5Bn in 2019

Easy Payment Gateway is a payment platform that enables merchants to manage all the payment methods of their checkout-page, in one single place. Our patented technology provides all the flexibility that merchants needs in a globalise eCommerce ecosystem. The company started serving only enterprise merchants, however I was responsible for creating a self service product for SMBs and we obtained a payment institution license issued by the FSA.I had the opportunity to lead and manage different parts of the company:- Advice clients on the best solutions, gateways, partners. (5Bn dollars processed through partners)- Managed a team of up to 90 people.- Product creation and management.- Lead the partnerships area closing over 290 partnerships with other payment methods.- Raised pre-seed seed, series A and B for the company.- Manage legal documentation in different legislations and doing the onboarding into the payment solutions.- Recruitment of the team.- Establish company strategy, go-to-market. and growth strategies.- Managing clients and design a processes for our support department.- Generate leads and close them.- Product Management of the SMB product focused on SMB merchants.- Business plan and budget planning to present to our investors.- Member of the Board of Directors.- Investor monthly relationship and meetings.- Design internal fraud monitoring processes and onboarding with the CCO.- Business Development in different verticals.

First Spanish unicorn disrupting mobility one of the biggest challenges we have now. With transactions in over 12 countries and 1 billion in GMV.I am responsable for:- Payment strategy of all the different brands (Movo, Cabify, EasyTaxi).- Partner selection.- Payment Product Management- Partnerships with Paysols and Financial Institutions.- Negotiation.- Support team management.- Management Group reporting.- Working closely with other stakeholders.

Exit (2016)

- Managed national and international local teams. - Department Busget decisions and control.- Search and sign new partnerships.- VAT, Corporate Tax and Personal tax specialist.- Transfer Pricing report specialist.- Managed clients with 100M plus revenues.

- Compliance revision.- Corporate Tax, VAT and Personal income tax form filling and submitting.- Advisory and formal responses to clients and tax audits expert.- M&A. - Pre-stock exchange tax due diligence expert.

Investor at Tuenti, former Who is Who, sold to Telefonica for 100 Million € (Exit - 2010)

- VAT, CIT and Non Resident Tax Expert.- Tax audits.- International tax structure advisory- Specials taxes expert.- Tax office procedures.