Open to opportunities

Javier Soto Gómez

@javiersotogmez

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I'm building tax compliance, legal, and financial crime prevention capabilities across international operations.

Spain

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What I'm looking for

I'm looking to develop my career in AML, compliance, KYC, due diligence, fintech, crypto-asset regulation, and financial crime prevention.

At Siemens Energy, I support VAT, Corporate Income Tax, and withholding-tax compliance, reconcile tax and general-ledger data, and use SAP and advanced Excel to improve reporting workflows.

I've also supported corporate, HR, accounting, civil, and commercial legal matters at Fortius Consulting, Vicente Ortega Abogados, and GES Abogados. With dual degrees in Law and Economics plus AML and anti-financial-crime certifications, I'm focused on compliance, KYC, fintech, and crypto-asset regulation.

Experience

Work history, roles, and key accomplishments

Current

Tax Compliance Intern

Current

Siemens Energy

May 2026 - Present (4 months)

Assist in the preparation and filing of monthly, quarterly, and annual tax returns (VAT, Corporate Income Tax, and withholding taxes) ensuring full compliance with local tax regulations. Support tax audit processes and reporting by compiling, reconciling, and analyzing financial and accounting data across corporate entities.

Tax Compliance VAT Corporate Tax Withholding Tax SAP Excel Financial Analysis

Education

Degrees, certifications, and relevant coursework

University of Navarra

Bachelor of Law, Law

2020 - 2026

Pursued a Bachelor of Law and a Bachelor of Economics, completing a final dissertation on the impact of economic and financial shocks on exchange rate volatility.