# Regulated Finance Entity offering leasing to SMEs in Spain and Portugal.
Responsible for Administration, Finance, Controlling, Compliance, Risk and IT.
Budgeting and Planning: Controlling KPIs (new volume financed, delinquency rates, margins, loss provisions …).
Compliance manager: Data protection and fulfillment of Bank of Spain regulations.
Implementation of new ERP and portfolio management legacy system
Development of Guidelines, applying quality tools to streamline processes and increase accuracy reducing reporting time by 75%
Risk manager: customer visits, vendors meetings, appraisal of collaterals, new deal approvals. Company was able to diversify investment from 3 main sectors to 8