Looking for a job

Trino Bruda MarÍn

@trinobrudamarn

I strengthen financial control and fraud prevention through regulatory reporting, risk analysis, and investigative alerts.

Spain

Message

What I'm looking for

I'm looking for a role where I can combine financial control, regulatory reporting, fraud prevention, and risk analysis to improve secure operations and strengthen decision-making.

At DIGI Spain Telecom, I deliver financial analysis, regulatory reporting, and network-traffic monitoring to identify anomalies and prevent fraud. I configure and optimize fraud-prevention alarms while turning KPIs, variances, and trends into actionable leadership insights.

Previously, I investigated fraud and financial crime across PayRetailers and Panserve, using SQL, Power BI, ComplyAdvantage, Grafana, KYC, and AML processes. My earlier accounting and audit work at Iberalbion and PwC built a strong foundation in reconciliations, financial statements, internal controls, IFRS, and audit leadership.

Experience

Work history, roles, and key accomplishments

Current

Financial Controller - Regulatory and Fraud

Current

DIGI SPAIN TELECOM

Mar 2024 - Present (2 years 7 months)

Conducted in-depth financial analysis and reporting, delivering key performance indicators, variance analysis, and trend insights to leadership. Managed regulatory reporting for telecommunications and implemented fraud prevention strategies.

Financial Analysis Reporting Regulatory Compliance Fraud Prevention Network Traffic Analysis Alarm Systems

Fraud Analyst

PayRetailers S.L.U.

Feb 2023 - Mar 2024 (1 year 1 month)

Performed due diligence, KYC, and AML analysis on end users. Optimized risk management by evaluating merchant claim rates via Power BI and developing new alert systems.

Due Diligence KYC AML Power BI SQL ComplyAdvantage Grafana Fraud Detection Training

Fraud Analyst

PANSERVE SPAIN SAU

Jul 2022 - Feb 2023 (7 months)

Conducted fraud investigations on new customer accounts using prevention tools and risk assessments. Processed chargebacks, GDPR requests, and withdrawals while performing KYC checks.

Fraud Investigation KYC Chargebacks GDPR Risk Assessment Customer Support Collaboration

Senior Accountant - Accounts Receivable Specialist

Iberalbion S.L. - Grupo Wizink

Jul 2017 - Jul 2022 (5 years)

Managed end-to-end accounting processes including invoice registration, payment batch generation, and financial document review. Maintained accurate financial records and facilitated audits as primary liaison with external auditors.

Accounting Accounts Receivable Invoicing Reconciliations Financial Reporting Audit Support

Auditor Senior

PricewaterhouseCoopers Venezuela (PwC Venezuela)

Aug 2015 - Jul 2017 (1 year 11 months)

Led end-to-end audit processes, from client study and test development to financial statement validation in accordance with International Auditing Standards. Prepared complex financial statements under IFRS and directed audit teams.

Audit IFRS IAS Financial Statements Risk Assessment Internal Controls Team Leadership Budget Management

Accounting and Bookkeeping Clerk

Municipal Institute of Housing and Habitat of Sucre Municipa

Feb 2013 - Jan 2014 (11 months)

Managed comprehensive accounting operations, including preparing, examining, and analyzing financial records for accuracy and compliance. Developed and optimized accounting systems and performed budget analysis.

Accounting Bookkeeping Financial Analysis Budgeting Tax Compliance Bank Reconciliation