Enterprise Transformation & Integration

Bridging Financial Logic & Secure Identity and Systems

We deliver structurally scarce hybrid capabilities—fusing senior financial governance, regulatory compliance, and modernization strategies with full-stack cloud engineering, IAM cybersecurity, and database automation.

Operationalized

Transformation Metrics

95%

Manual Process Reduction

Roche Global

€70M+

IT Budget Optimization

Prosegur Global

< 2 Months

SAC Planning App Go-Live

SAP Analytics Cloud

Zero Trust

Identity Lifecycle Automation

Banco Santander / Indra

Our Foundation

The Hybrid Paradigm

Eliminating the disconnect between external advisors who write strategy documents and developers who struggle with complex business rules.

Natalia Volochina

Lead Finance-IT Architect & Product Owner

Over 25 years of international experience bridging high-end financial strategy with deep IT execution across Roche Global, Prosegur, Capgemini, and Axpe Consulting. Natalia specializes in launching automated governance frameworks, streamlining multi-million budget strategies, and architecting scalable enterprise data assets.

Spearheaded Insights into Cost for Enterprise & FinCO account mappings

Architected automated Month-End Closing & SAC planning solutions

Certified SAFe® 5 POPM & Scrum Master

Snowflake SAP Analytics Cloud Tableau Cloud SAP BW/HANA Capgemini / Axpe

Manuel Marrero Marcané

Senior Full-Stack Developer & IAM Systems Lead

Computer Science Engineer with 17+ years of experience specializing in enterprise ERP solutions, Identity and Access Management (IAM), full-stack microservices, and server security across Indra (Banco Santander), Atmira (BME), eXperience Solutions, and Wholesale Retail Networks.

Automated SailPoint IdentityIQ & Azure AD (Entra ID) for Banco Santander

Led GitLab connector automation at Atmira (BME) with Kubernetes & Docker

Architected Golden ERP across 6,000+ sites & led 170+ technicians

Java 21 / Spring Boot SailPoint IIQ / Entra ID .NET Core / C# Python / Odoo.sh DevSecOps / Ansible

Our Solutions Portfolio

Data, Analytics & Security Services

Turning complex data landscapes into structured decision-making powerhouses and zero-trust security postures.

Data Strategy & Governance

Defining core frameworks, roles, and responsibilities. Resolving interdisciplinary gaps by aligning technical architectures with financial controls and regulatory frameworks.

Framework & Compliance Setup
Multi-Country Harmonization
Financial Audit-Ready Structuring

Engineering & Cloud Systems

Translating strategic design into robust engineering models. Implementing enterprise pipelines, optimizing high-volume DB queries, and constructing scalable microservices.

Enterprise Pipeline Architecture
Spring Boot Microservices
Oracle, SQL Server & Snowflake Tuning

Identity Access & Security

Injecting security directly into software pipelines. Constructing identity lifecycle automations and deploying least privilege access frameworks within core cloud architectures.

SailPoint IdentityIQ Deployments
Azure AD (Entra ID) & Service Principals
Secure DevSecOps & Ansible Automation

Flagship Deliveries

Proven Project Transformations

Deployments executed across multi-million budget settings, audited financial institutions, and complex enterprise environments.

Customer / Company

Roche Global

Group Functions & IT

Expert / Role

Natalia Volochina
Lead IT Consultant & PO

Enterprise Data Strategy & Solutions (ICE, FinCO & SAC Planning)

Product Owner and Technical Lead guiding enterprise financial data products. Delivered the Insights into Cost for Enterprise data product, integrated FinCO account mappings into SAP BW and Snowflake to automate Month-End Closing (MEC) reconciliations for non-SAP companies, and built SAC Unified Stories planning applications with automated BW writebacks.

MEC Reconciliation SAC Unified Stories SAFe POPM Delivery

Technologies Used

Snowflake, SAP Analytics Cloud (SAC), ServiceNow, SAP BW/HANA, Talend, DataOps, Collibra, Immuta

Value Delivered

100% automated Month-End Close reconciliation across non-SAP units without manual upload files.
Deployed high-performance SAC planning solutions with rapid go-live execution.

Customer / Company

Roche Global

Enterprise & PIIX CoE

Expert / Role

Natalia Volochina
Lean & Automation Champion

Reporting for Future (R4F) & Low-Code / RPA Automation Assessment

Directed process simplification and automation across Finance and IT. Led the Reporting for Future (R4F) initiative, constructed interactive Tableau dashboards for executive decision-making, delivered company-wide Tableau training, and piloted low-code platforms (OutSystems, AppSheet) and UiPath RPA within the Automation CoE.

Reporting for Future Low-Code OutSystems Self-Service Analytics

Technologies Used

Tableau, OutSystems, UiPath RPA, AppSheet, Python, DevOps, Agile Frameworks

Value Delivered

Eliminated recurring manual reporting tasks by standardizing Tableau self-service assets.
Empowered internal user groups with sustainable data literacy and automated workflow tools.

Customer / Company

Roche Global

Infrastructure Services

Expert / Role

Natalia Volochina
Sr. Financial IT Business Partner

Infrastructure Services Financial Planning & Cost Automation

Partnered with Infrastructure Services leadership on financial and operational planning. Automated FTE and cost-planning models across global IS teams, co-created business cases for major transformation initiatives (GIS, Storage Strategy), and developed scenario models to guide executive decision-making.

95% Time Savings Scenario Modeling IS Business Cases

Technologies Used

Financial Modeling, SAP BW, Excel Automation, Scenario Analytics, Cost Modeling

Value Delivered

Achieved 95% time savings and 98% cost savings in FTE and cost planning workflows.
Streamlined business review inputs and enabled data-backed evaluations for storage and infrastructure strategies.

Customer / Company

Indra / Banco Santander

Ciudad Financiera

Expert / Role

Manuel Marrero Marcané
Key Sr. Full-Stack Developer

SailPoint IdentityIQ & Azure AD (Entra ID) Lifecycle Automation

Integrated into Santander's Cybersecurity team to develop and maintain IAM solutions using SailPoint IdentityIQ under least privilege principles. Developed custom plugins to manage Roles, Groups, and Service Principals (SPNs) in Azure AD (Entra ID), configured Custom Administrative Units, and automated branch creation, pull requests, and WAR deployments using Ansible.

SailPoint IIQ Entra ID Administrative Units Ansible DevSecOps

Technologies Used

Java 21, Spring Boot, SailPoint IdentityIQ, Azure AD (Entra ID), Angular CLI, TypeScript, Ansible, Jenkins, SonarQube

Value Delivered

Fully automated identity creation, modification, and revocation workflows.
Enforced strict least privilege models and auditable DevSecOps deployments in regulated banking environments.

Customer / Company

Atmira / BME

Financial Exchange Infrastructure

Expert / Role

Manuel Marrero Marcané
Full-Stack Dev & Team Lead

GitLab Tree Cloning & Automated CI/CD Deployment Architecture

Led the development and implementation of a web application for BME Servicios Corporativos to clone the GitLab tree structure, automating connector creation in selected nodes for deployment, reporting, and full CRUD tracking across squads.

GitLab Automation Kubernetes & Docker Kafka Messaging

Technologies Used

Java 21, Spring Boot Microservices, Angular CLI, Oracle DB, Kafka, Docker, Kubernetes, GitLab CI/CD

Value Delivered

Dramatically reduced deployment times by designing optimized YAML configuration CI/CD pipelines.
Provided technical squad leadership and complete deployment traceability for exchange platforms.

Customer / Company

eXperience Solutions

Healthcare & Infrastructure

Expert / Role

Manuel Marrero Marcané
Sr. Full-Stack Dev & Server Lead

Hospital Patient Management & Biometric Facial Recognition Platform

Engineered a robust patient management system for hospitals integrating biometric facial recognition for patient verification. Developed and documented SOAP & REST APIs via Swagger, optimized high-volume Oracle DB performance, and configured secure Apache HTTP Server reverse proxies, Tomcat WAR deployments, and IIS server clusters.

Biometric Identification Swagger REST & SOAP APIs Apache Reverse Proxy & SSL

Technologies Used

Java 8/11/17/21, Spring Boot, Angular 12, Oracle DB, Biometrics, Apache Tomcat, IIS, Jenkins

Value Delivered

Prevented patient identity fraud via real-time biometric facial recognition.
Achieved high-availability application server load balancing and zero-downtime deployments.

Customer / Company

Colegio Central de Farmacéuticos de Madrid (COFM)

Pharma & Healthcare Governance

Expert / Role

Manuel Marrero Marcané
Sr. Full-Stack Developer

Custom Odoo.sh & Python Pharmacy Management Applications

Played a crucial role in developing integral business applications for the Madrid Pharmacy Association, leveraging Python on the Odoo.sh platform backed by high-availability Oracle DB instances and cloud storage integrations.

Odoo.sh Platform Python Development Oracle DB Cloud

Technologies Used

Python, Odoo.sh, Oracle DB, Visual Studio Code, Cloud Integrations

Value Delivered

Significantly improved efficiency and productivity across pharmacy association operations.
Achieved a highly customizable, scalable cloud system architecture supporting collaborative work.

Customer / Company

Fusiona

Insurance Industry

Expert / Role

Manuel Marrero Marcané
Sr. Full-Stack Developer

Insurance Billing, Payroll & Incident Tracking Systems

Collaborated with insurance sector clients to develop custom applications for billing, payroll management, incident tracking, and institutional registries, ensuring complete data security and auditing traceability.

Insurance Systems Incident Tracking Billing & Payroll

Technologies Used

Java, Spring Boot, Oracle DB, SQL Server, Web Application Frameworks

Value Delivered

Streamlined insurance billing cycles and incident tracking turnaround times.
Automated payroll management and institutional registry compliance data flows.

Customer / Company

Cash-Diplo

Wholesale Logistics & Retail

Expert / Role

Manuel Marrero Marcané
Sr. Full-Stack Developer

Logistics Microservices ERP & Android Promotional App

Designed and developed microservices systems for Logistics Cash-Diplo: Document Management, Inventory, Payroll, and Automated Orders using Java 8, Spring Boot, Oracle DB, and Oracle BI, coupled with an Android promotional application.

Spring Boot Microservices Oracle BI Analytics Android Marketing App

Technologies Used

Java 8, Spring Boot Microservices, Oracle DB, Oracle BI, Android SDK, GitHub, Bootstrap

Value Delivered

Achieved a scalable, modular microservices architecture supporting rapid business updates.
Enabled real-time data-driven decision-making with integrated Oracle Business Intelligence.

Customer / Company

Retail & Wholesale Networks

Golden ERP Lead

Expert / Role

Manuel Marrero Marcané
Analyst-Developer & Team Lead

Golden Inventory ERP (6,000+ Installations) & Team Leadership

Architected, developed, and deployed the "Golden Inventory" integrated ERP system (Warehouse, Logistics, and Commercial modules) deployed across more than 6,000 installations nationwide. Led a core development team of 8 engineers and managed over 170+ IT support technicians across Santiago de Cuba province.

6,000+ Installations 170+ Techs Managed Golden ERP

Technologies Used

.NET Core 3.1, .NET Framework 4.8, C#, Visual Studio, Bootstrap 5, MVC 5, JWT, Angular.js, SQL Server

Value Delivered

Automated nationwide commercial inventory and warehouse tracking across 6,000+ sites.
Provided budget redistribution and statistical reporting software for Economics departments.

Customer / Company

Retail & Wholesale Networks

Infrastructure & Security

Expert / Role

Manuel Marrero Marcané
Analyst-Developer & Network/DB Admin

Financial Systems Development, Active Directory & Penetration Testing

Developed automatic ordering, inventory, and distribution applications using C#, PHP Symfony, and Android Kotlin. Administered enterprise Active Directory, Windows Server, Exchange, and SQL Server databases, while conducting Wi-Fi and Web application penetration testing and ethical hacking evaluations.

Financial Software Active Directory Admin Ethical Hacking & Pen Testing

Technologies Used

C#, ASP.NET, PHP (Symfony), Java, Android SDK/Kotlin, SQL Server, Active Directory, Wi-Fi Pen Testing

Value Delivered

Ensured high availability and robust security defenses across regional SQL databases and domain servers.
Automated financial data collection and order processing across wholesale commercial networks.

Customer / Company

Prosegur

Global Security Operations

Expert / Role

Natalia Volochina
Group IT Controller

"Virtual Invoice" Global IT Cost Chargeback Model

Designed and governed a global cost allocation and chargeback model to distribute a global technology budget exceeding €70 million across 15+ countries and divisions transparently.

IT Cost Chargebacks M&A Strategy Process Harmonization

Technologies Used

Enterprise Resource Planning (ERP), Corporate Business Intelligence, Advanced Analytics Models

Value Delivered

Delivered total visibility and transparency over technological overhead.
Harmonized financial accounting methods across Europe and LATAM acquisitions.

Customer / Company

Capgemini España

Telco & Management Consulting

Expert / Role

Natalia Volochina
Management & Integration Lead

Telco Unit Management & Cross-Border Business Systems Alignment

Directed cross-functional consulting teams across Spain and Latin America (including Capgemini Argentina). Managed complex quality systems, organizational change, and digital business transformations for major enterprise accounts.

Telco Transformation Quality Systems Cross-Border Alignment

Technologies Used

Enterprise Systems Architecture, ISO Quality Frameworks, Strategic PMO, Change Management

Value Delivered

Established Capgemini as a premier transformation partner across Spanish and LATAM Telco sectors.
Dramatically reduced staff churn and accelerated multi-country project execution.

Customer / Company

Axpe Consulting

Strategic Advisory & Consulting

Expert / Role

Natalia Volochina
Director of Internal Control & Quality Lead

Internal Control, Strategic CEO Advisory & Quality System Certification

Reported directly to the CEO, advising on financial control, project evaluation, and organizational efficiency. Oversaw budgeting, invoicing, headcount, and KPIs across business units while leading company-wide quality system implementations, audits, and continuous improvement measures.

CEO Strategic Advisory Quality Certification Financial & Operational Control

Technologies & Frameworks

ISO Quality Management System, Internal Control Frameworks, Financial & Operational KPIs, Project Evaluation

Value Delivered

Implemented and certified company-wide Quality Management System.
Improved operational transparency, budgeting oversight, and governance across business units.

Enterprise Deep Dive

Modern Data, Analytics & Business Intelligence

Unlocking hidden strategic value by architecting robust, audit-ready financial pipelines, governance frameworks, and executive decision-making layers.

Practice Focus

Core Service Offerings

High-impact consulting services designed to modernize corporate finance structures and bridge technical implementation gaps.

Finance Automation & Program Recovery

Stabilizing and modernizing critical financial pipelines, month-end closures, and budgeting processes. Stepping into fragmented systems or failing initiatives to restore speed, precision, and alignment.

Stabilization of high-stakes financial closing systems
Process-driven cost containment & operational efficiency
Realization of 95%+ manual process reductions

Proven: Global Pharma & IT Controlling

Enterprise Planning Data Governance (Reusable Metadata Frameworks)

Constructing structured governance environments and reusable metadata frameworks to harmonize reporting parameters. Building the single sources of truth that ensure financial metrics conform perfectly to corporate compliance policies.

Standardized multi-country financial schema templates
Self-service analytics control and compliance policies
Automated Master Data harmonization pipelines

Proven: Logistics ERP & Multi-Ledger Systems

AI-Ready Finance Systems Architecture

Architecting data warehouses, transactional systems, and microservices to support predictive analytics and secure system integrations. Building cloud systems and APIs that prepare financial records for automated intelligence layer parsing.

Secure high-throughput REST & SOAP API wrappers
High-performance Snowflake & Oracle cloud schemas
Secure DevSecOps pipelines for automated analytical deployments

Proven: Cybersecurity IAM & Cloud Integrations

Capabilities Matrix

Data & Analytics Technical Pillars

Four foundational pillars bridging executive financial logic with enterprise cloud engineering.

Data Strategy & Governance

Audit-Ready Compliance & Frameworks

Establishing corporate governance frameworks, role-based access control policies, and data classification schemas. We resolve interdisciplinary disconnects between financial auditors, business controllers, and technical database architects.

Collibra & Immuta Governance

Multi-Country Harmonization

SAFe POPM Execution

Financial Audit Readiness

Data Architecture & Engineering

High-Throughput Enterprise Pipelines

Designing and optimizing enterprise data pipelines, transactional databases, and distributed microservices. Tuning high-volume SQL Server, Oracle, and Snowflake schemas for sub-second analytical reporting.

Snowflake Data Warehousing

Spring Boot Microservices

Oracle & SQL Server Tuning

Talend & Kafka Integration

Reporting & Visualization

Executive Decision Dashboards

Converting raw transactional inputs into interactive executive dashboards (CEC Management Reporting), self-service analytics models, and cloud-migrated visualization layers that eliminate manual static reporting.

Tableau Cloud Migrations

SAP Analytics Cloud (SAC)

Executive CEC Reporting

Self-Service Analytics

Cloud Data Enablement & MDM

Automated Master Data Pipelines

Constructing translation layers that bridge non-SAP entities to core ERP environments (SAP BW/HANA, DataSphere), automating master data creation, and ensuring multi-ledger data consistency.

Non-SAP to SAP Translation

Master Data Automation

SAP DataSphere & HANA

OutSystems Low-Code Apps

Methodology

Strategic Delivery Framework

A structured 4-phase transformation methodology to audit, secure, build, and institutionalize modern data capabilities.

Phase 01

Opportunity Audit

Mapping fragmented financial structures, manual workflows, and systemic information gaps.

Baseline Analysis

Phase 02

Security Schema Design

Integrating automated access matrices following the strict least privilege model.

Least Privilege

Phase 03

Data Product Architecture

Engineering modular, scalable, and platform-agnostic models such as cost analysis and monthly budget reports.

Scalable Build

Phase 04

Knowledge Transfer

Empowering in-house staff with advanced visual and coding competencies, generating a long-term "multiplier effect."

Team Autonomy

Value Delivered

Realizing Measurable Corporate Impact

Sustained transformations that cut through organizational friction to deliver direct cost-out and efficiency gains.

95%

FTE Process Reduction

Formulated automated global data strategies for Fortune 500 pharma, converting highly labor-intensive, manual spreadsheets into automated, system-driven cost planning workflows.

Verified at: Roche Infrastructure Services

100%

Automated Reconciliation

Engineered non-SAP to SAP BW translation layers to automate Month-End Closing reconciliations for non-SAP subsidiaries and manual FinCo journal entries without manual mapping files.

Verified at: Roche Global Finance

€70M+

IT Budget Optimization

Engineered and governed the complex "Virtual Invoice" (Chargeback system), deploying transparent cost distribution and automated workflows across 15+ countries.

Verified at: Prosegur Global Operations

Practice Leadership

Data & Analytics Practice Leads

Natalia Volochina

Lead Finance-IT Architect & Product Owner

25+ years driving enterprise data product strategy, Month-End Closing automation, and SAP Analytics Cloud / Snowflake integrations across global pharmaceutical and security enterprises.

Manuel Marrero Marcané

Senior Full-Stack & Database Systems Engineer

17+ years architecting high-volume transactional databases, Oracle BI analytics integrations, Spring Boot microservices, and enterprise ERP solutions deployed across 6,000+ sites.

Identity Security Deep Dive

Cybersecurity Strategy & IAM Lifecycle Engineering

Enforcing zero-trust environments through automated identity lifecycles, least privilege compliance, Azure AD (Entra ID) Service Principals, and secure Ansible DevSecOps pipelines.

Pillar I

Identity & Access Management (IAM)

Designing and programming automated identity governance setups that manage account actions (creation, editing, and disabling) automatically based on business logic. Deep-level directory integrations stop account security problems from ever starting.

SailPoint IdentityIQ Plugins

Developing custom business rules, plugins, and connectors to manage Assignment Roles, Groups, Applications, and Service Principals (SPNs).

Microsoft Entra ID / Azure AD Controls

Configuring Azure AD Custom Administrative Units, App Registrations, App Roles, and securing Non-Human Service Principals under strict least-privilege paradigms.

Identity Security Automation Lifecycle

Lifecycle Phase 01

Automated Provisioning

Instant account creation and base access mapping based on dynamic HR operational roles.

Lifecycle Phase 02

Dynamic Governance

Active access certifications and role re-evaluations to ensure users have only minimum required permissions.

Lifecycle Phase 03

Orphan-Account Mitigation

Immediate automated disabling and cleaning of old accounts to stop access vulnerabilities across legacy databases.

Lifecycle Phase 04

Compliance Analytics

Real-time auditing reports and logs that prove least privilege compliance to financial and operational regulators.

Technical Excellence

DevSecOps, Server Hardening & Security Audit

Combining automated CI/CD pipelines with server-level reverse proxy architectures, thread performance optimization, and ethical penetration testing.

Ansible DevSecOps Automation

Automating branch creation, pull request generation, WAR packaging, and multi-environment deployments using Ansible tasks, Jenkins, and SonarQube code quality gates.

Proven: Santander Cybersecurity

Application Server Tuning

Deploying and administering Apache HTTP Server (virtual hosts, reverse proxies, SSL/TLS), Apache Tomcat (WAR packaging, performance tuning), and Microsoft IIS application pools.

Proven: eXperience Systems

Ethical Hacking & Pen Testing

Conducting penetration testing and security evaluations for Wi-Fi networks and web applications, ensuring active defense across network infrastructure and Active Directory domains.

Proven: Retail Network Security

Practice Leadership

Cybersecurity & IAM Practice Leads

Manuel Marrero Marcané

Senior Full-Stack Developer & IAM Systems Lead

17+ years specializing in SailPoint IdentityIQ plugins, Azure AD (Entra ID) Service Principals, custom Administrative Units, DevSecOps Ansible automation, and server hardening across regulated banking environments.

Natalia Volochina

Internal Control, Quality & Financial Governance Lead

25+ years directing enterprise internal controls, ISO quality management certifications, financial compliance audits, and strategic CEO advisory across multinational consulting and corporate structures.

Our Foundation

The Hybrid Paradigm

Natalia Volochina

Manuel Marrero Marcané

Our Solutions Portfolio

Data, Analytics & Security Services

Data Strategy & Governance

Engineering & Cloud Systems

Identity Access & Security

Flagship Deliveries

Proven Project Transformations

Roche Global

Enterprise Data Strategy & Solutions (ICE, FinCO & SAC Planning)

Roche Global

Reporting for Future (R4F) & Low-Code / RPA Automation Assessment

Roche Global

Infrastructure Services Financial Planning & Cost Automation

Indra / Banco Santander

SailPoint IdentityIQ & Azure AD (Entra ID) Lifecycle Automation

Atmira / BME

GitLab Tree Cloning & Automated CI/CD Deployment Architecture

eXperience Solutions

Hospital Patient Management & Biometric Facial Recognition Platform

Colegio Central de Farmacéuticos de Madrid (COFM)

Custom Odoo.sh & Python Pharmacy Management Applications

Fusiona

Insurance Billing, Payroll & Incident Tracking Systems

Cash-Diplo

Logistics Microservices ERP & Android Promotional App

Retail & Wholesale Networks

Golden Inventory ERP (6,000+ Installations) & Team Leadership

Retail & Wholesale Networks

Financial Systems Development, Active Directory & Penetration Testing

Prosegur

"Virtual Invoice" Global IT Cost Chargeback Model

Capgemini España

Telco Unit Management & Cross-Border Business Systems Alignment

Axpe Consulting

Internal Control, Strategic CEO Advisory & Quality System Certification

Core Service Offerings

Finance Automation & Program Recovery

Enterprise Planning Data Governance (Reusable Metadata Frameworks)

AI-Ready Finance Systems Architecture

Data & Analytics Technical Pillars

Data Strategy & Governance

Data Architecture & Engineering

Reporting & Visualization

Cloud Data Enablement & MDM

Strategic Delivery Framework

Opportunity Audit

Security Schema Design

Data Product Architecture

Knowledge Transfer

Realizing Measurable Corporate Impact

FTE Process Reduction

Automated Reconciliation

IT Budget Optimization

Data & Analytics Practice Leads

Natalia Volochina

Manuel Marrero Marcané

Identity & Access Management (IAM)

SailPoint IdentityIQ Plugins

Microsoft Entra ID / Azure AD Controls

Identity Security Automation Lifecycle

Automated Provisioning

Dynamic Governance

Orphan-Account Mitigation

Compliance Analytics

DevSecOps, Server Hardening & Security Audit

Ansible DevSecOps Automation

Application Server Tuning

Ethical Hacking & Pen Testing

Cybersecurity & IAM Practice Leads

Manuel Marrero Marcané

Natalia Volochina

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