Juan José Sánchez-Jáuregui PMP®

I work on Compliance projects mostly focused on Internal Control Model improvement and on Operational Risk management for the Banking industry. I based my work on the COSO 2013 standard which has been widely adopted by the SEC-Registrant companies. These companies must comply with the SOX Act.

Develop an “Integrators Package” for “MedNext+” a Health Insurance IT Solution owned by MedNet International a company owned by Munich Health (Athens, Greece / September-November 2012). Working on a project for Daimler Financial Services (Berlin, Germany / January 2011 - August 2012) implementing msg.PIA (SAP for Insurance solution). Functional tasks: system customization, documentation, migration support and project management. Tender Management (RFIs & RFPs).

Controller in the Hospitals division. Prepare and/or coordinate monthly/quarterly management reporting, including but not limited to financial variance analysis, operational statistics, other financial reports, annual risk assessment, and Strategy Plan, Key Performance Indicators and Managing Director’s report.

Projects: Fremap, Insurance Company (Madrid); Process Definition and Project Management. CajaSur, Savings Bank (Córdoba); Implementation of the minimum capital requirement valuation model based upon Basel II agreements, providing support in functional testing. Madrid City Council, setting up the dossier for the Olympic Games candidature, Madrid 2016.

Gave support for the accounts consolidation process of the Group. Reporting to the head of Finance. Working with SAP and other databases as well as other corporate applications. Deferred and anticipated tax analysis. Tracking of Exchange rates. Elaboration of the Accountancy rules applying to the group following the acquisition of BAA.

Master in Accounting & Audit