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ecabrera1906

Evelyn Cabrera

@ecabrera1906

I will manage your financial back office with auditgrade accuracy and control

Spain
Spanish, English
About me
Hi, I'm Evelyn. I help businesses streamline their financial and administrative back office by identifying issues before they become costly. I managed enterprise risk in a regulated financial institution with zero audit findings over 2+ years, handled KYC/AML processes for BNP Paribas, and conducted a tax audit reviewing 338 transactions and identifying 251 compliance issues. SAP S/4HANA Finance Certified (2026). Experienced with Xero, Hubdoc, and Synder. Let's connect. ... Read more

Skills

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ecabrera1906
Evelyn Cabrera
Offline • 
Average response time: 1 hour

See my services

Bookkeeping
I will manage your financial back office with audit level accuracy
From$95 / projectMore details

Portfolio

Work experience

Upwork

Upwork

Freelance • 7 mos

Financial Operations & Tax Audit Consultant - Benanty Hospitality.

Dec 2025 - May 2026 • 5 mos

External consultant for a Spanish limited company (S.L.) in its first fiscal year. Ran a full fiscal-year tax audit: reviewed 338 transactions (€130,579), identified 251 compliance incidencias (74% of volume), and implemented the company's full cloud accounting stack (Xero, HubDoc, EPOSNow, Synder). Coordinated with three external advisory firms during the transition from sole trader to S.L., and built a Notion tracking system for incident management and supplier coordination across 183 suppliers. Key takeaway: most financial chaos isn't complexity — it's lack of visibility. This project proved it, and it's now shaping how I approach SAP S/4HANA Finance work.

Field Auditor – Retail Audit Project (Suntory) - Eolas International Research

Sep 2025 - Nov 2025 • 2 mos

Ran the full audit cycle for an international retail audit project for Suntory, managed by Eolas International Research (Ireland). Sourced and validated 91 beverage product samples across Seville retail points, managed incidents (unavailable/expired stock, lot duplicates), and coordinated international DHL shipping in ongoing English communication with the Project Manager in Ireland. 100% procedure compliance, zero QA issues, retained as a recurring collaborator for subsequent Suntory and Pepsi projects.

BNP_Paribas

Credit Risk & Compliance Analyst (KYC)

BNP Paribas • Full-time

May 2025 - Sep 2025 • 4 mos

Reviewed and validated high volumes of B2B financing files, ensuring data accuracy, completeness, and approval readiness. Verified financial and legal documentation, collaborated with Back Office, Risk, and Commercial teams, and maintained audit-ready records in internal systems, contributing to efficient operations and minimizing processing delays.