Consultants for Human Development

Financial Advice

 

Project Description

Client

Location

Date

Financial Advice

Several Spanish Companies:

Spain

1996-Ongoing

Financial Management Process

CEPSA-Grupo Ribera Energy&Power

Spain

2000-Ongoing

Financial Processes, Budget design and control, Institutional strengthen, Local Taxes system design, etc.

Villena Local Government

Spain

2007-2010

Technical Support for Process Reengineering financial control (BPR) H-24

AENA. Madrid/Barajas Airport

Spain

2008-2009

Financial Control Management

IBERDROLA Power electricity spanish company

Spain

2004-2006

Power Supply curves and financial control

Slovenska Electricity.BERD

Slovakia

2006

 

Company and Financial Processes Definition

AGBAR. Aguas de Alicante. Alicante City Water Supply Company

Spain

2008-2009

Bank Ombudsman  Software - DCL-WIN v 6.5. Customer Care for Financial Institutions

 

currently running the largest banks and saving banks in Spain Caja de Ahorros del Mediterráneo, CAJAMADRID, BANCAJA, CAJA DE ASTURIAS,  CAJA LABORAL MONDRAGÓN,  CAJA ESPAÑA,  CAJA DE NAVARRA,  CAJA DE BURGOS, CAJA MURCIA

Spain

2000-Ongoing

Develop new processes for the Bank, design financial processes for a free market: loans to companies, financial analysis, financial systems, credits, guarantees, financial institutional strengthen, etc.

Capacity Building for Bank Staff and employees

FINSA- National Financial Bank of Cuba

Cuba

1996-2000