Hire the Best Due Diligence Specialists
in Spain

Hello! I am Lucas 🙋‍♂️ I'm a Compliance & Intelligence Analyst specialized in AML, KYC, KYT, Tracing, Monitoring, and Due Diligence, with strong experience in Market Research, Competitive Intelligence, and Web3-Crypto ecosystem analysis. ⸻ 🔍 Core Skills • AML & Compliance: ✔ Sanctions & PEP screening ✔ Adverse media monitoring ✔ Transaction monitoring & KYT ✔ AML red flags detection ✔ Case investigations & reporting • Due Diligence (Standard & EDD): ✔ Corporate structure & UBO verification ✔ Risk scoring & profiling ✔ OSINT deep investigations • Crypto & Web3 Analysis: ✔ Exchange research (MiCA/CASP compliance) ✔ Blockchain OSINT & wallet analysis ✔ Market/sector intelligence • Market & Competitive Analysis: ✔ SWOT, PESTEL, benchmarking ✔ Strategic briefs & insights ✔ Market entry assessment ✔ Consumer & behavioral insights ✔ Among others. ⸻ 📌 What I Deliver (Intelligence product): • AML/KYC/KYT case analysis • Screening & monitoring support • Due Diligence profiles (individuals & companies) • Crypto/Web3 intelligence reports • Market & Competitor research & reports • Clear, structured, and decision-ready reports ⸻ 🧠 My Approach I rely on the Intelligence Cycle (Planning → Collection → Analysis → Production → Delivery → Feedback) to ensure precision, consistency, and strategic value in every project.

⭐️⭐️⭐️⭐️⭐️ Your visa application is only as strong as the business plan behind it ⭐️⭐️⭐️⭐️⭐️ Immigration officers don't approve ideas; they approve credibility. A business plan that reads like a template, lacks market depth, or presents weak financial logic is the fastest path to a denial or an RFE. That's the gap I close. With 12+ years of international experience, an MBA in Finance, and a 100% visa approval rate across every immigration business plan I've delivered, I work with entrepreneurs, investors, and law firms who can't afford to get this wrong. I don't write generic business plans. I build strategic, evidence-based documents that speak the language of USCIS and Spanish immigration authorities, combining real market research, defensible financial projections, and a compelling business narrative that holds up under scrutiny. 🔹 USA Immigration Business Plans 🇺🇸 ✔ E-2 Treaty Investor Visa ✔ L-1A Intracompany Transfer ✔ EB-5 Immigrant Investor ✔ EB-2 NIW (National Interest Waiver) ✔ USCIS-aligned market research, financial projections & job creation analysis 🔹 Spain Immigration Business Plans🇪🇸 ✔ Entrepreneur Residence Visa ✔ Self-Employment / Autónomo Visa ✔ Digital Nomad Visa ✔ Economic impact analysis & market validation for UGE submission 🔹 Supporting Services ✔ Financial Modeling & Forecasting ✔ Market Research & Feasibility Studies ✔ Investor Pitch Decks ✔ Company Formation Advisory (USA & Spain) 🔹 Why Clients Choose Me 🥇 ✅ 100% visa approval rate, every case, every time ✅ Collaboration with leading U.S. and Spanish immigration law firms ✅ MBA-level financial analysis and strategic writing ✅ Deep knowledge of USCIS, UGE, and Spanish immigration frameworks ✅ Plans built for real market conditions; never templated, never generic ✅ Clients across 20+ countries and 12+ years of international experience If your visa approval depends on the strength of your business plan, you need more than a writer, you need a strategic consultant who understands both the business and the immigration process from the inside. Let's build a case that gets approved. 👉 Wilbert Liñán | Barcelona · Miami

👋 Hi there! I'm a Fractional CFO and ex-KPMG finance leader with 15 years of experience helping startups and growth-stage companies build the financial structure investors expect. My background in financial due diligence means I know exactly what investors and buyers look for under the hood — so I build your finance function to hold up to that scrutiny, whether you're scaling, raising, or preparing to sell. I work with international clients across Europe and the U.S., primarily in SaaS and Tech. How I help founders & CEOs: ✅ Financial due diligence & M&A support ✅ Investor-ready reporting, dashboards & KPIs ✅ Budgeting, forecasting & financial strategy ✅ Cash flow management & cost optimization ✅ Accounting supervision & financial systems automation 🧰 Tools I use: Xero, QuickBooks, Dynamics 365 Business Central, Holded, Fathom, Google Sheets, Slack, Asana (and more). I work on long-term retainers, tailored to your company's size and stage. Let's build the financial clarity and structure your business needs to grow — and to raise — with confidence. 🚀

🥇 Top 1% on UpWork 🤖 AI SEO Optimization Expert | 🌍 Multilingual SaaS & AI Search Specialist ✅ 150+ clients supported | 8+ years of experience | Real results across Google, Bing & AI-driven platforms 👋 Hi, I’m Gabriela, and I help global SaaS and tech businesses rank across AI platforms — from ChatGPT, Copilot, and Perplexity to Google SGE and Bing AI Search — through advanced AI-driven SEO strategies and multilingual optimization. My focus is on making your brand visible where users search in the age of AI — not just on traditional search engines, but also inside AI chat results, answer boxes, and semantic responses that drive visibility, leads, and conversions. 💡 What makes my AI SEO approach different 🔹 I integrate AI content mapping to optimize your site for AI indexation and retrieval models 🔹 I align structured data, E-E-A-T signals, and entity SEO for maximum visibility in AI search assistants 🔹 My multilingual expertise ensures your brand ranks in multiple languages across AI and traditional search 🔹 Transparent, revenue-focused reporting with clear visibility on organic & AI traffic performance ⚙️ AI SEO & Multilingual SEO Services 🛠 AI Search Optimization (ChatGPT, Bing Copilot, Google SGE, Perplexity) 🛠 Multilingual & Multimarket SEO – English, Spanish, German, French, Dutch, Portuguese, Italian 🛠 On-Page & Technical SEO + AI Schema & Entity Optimization 🛠 Content Strategy & AI-assisted Keyword Research 🛠 AI-ready Link Building & Digital Authority Growth 🛠 Local SEO, eCommerce SEO, and Video SEO 🛠 Ethical, future-proof white-hat methods only 🧠 Tools & Platforms I work with ☑️ Ahrefs | Semrush | Screaming Frog | SurferSEO | NeuronWriter | Clearscope ☑️ Google Search Console | Bing Webmaster Tools | ChatGPT & Copilot Integrations ☑️ CMS Platforms: WordPress | Webflow | Shopify | Squarespace | Wix ☑️ AI Content Optimization: Jasper | Content at Scale | Frase Thanks for taking some time to learn a bit more about me! To book an earnestly helpful complimentary SEO consultation, invite me to your project on Upwork or send me a direct message. Gabriela Delgado ❝ 𝙂𝙖𝙗𝙧𝙞𝙚𝙡𝙖 𝙞𝙨 𝙖 𝙛𝙖𝙣𝙩𝙖𝙨𝙩𝙞𝙘 𝙛𝙧𝙚𝙚𝙡𝙖𝙣𝙘𝙚𝙧 𝙩𝙤 𝙬𝙤𝙧𝙠 𝙬𝙞𝙩𝙝. 𝙎𝙝𝙚 𝙘𝙤𝙢𝙢𝙪𝙣𝙞𝙘𝙖𝙩𝙚𝙨 𝙧𝙚𝙖𝙡𝙡𝙮 𝙬𝙚𝙡𝙡, 𝙬𝙤𝙧𝙠𝙨 𝙦𝙪𝙞𝙘𝙠𝙡𝙮, 𝙗𝙧𝙞𝙣𝙜𝙨 𝙣𝙚𝙬 𝙞𝙙𝙚𝙖𝙨 𝙩𝙤 𝙩𝙝𝙚 𝙩𝙖𝙗𝙡𝙚, 𝙖𝙣𝙙 𝙝𝙖𝙨 𝙥𝙧𝙤𝙙𝙪𝙘𝙚𝙙 𝙧𝙚𝙖𝙡𝙡𝙮 𝙚𝙭𝙘𝙚𝙡𝙡𝙚𝙣𝙩 𝙬𝙤𝙧𝙠! 𝙄 𝙬𝙤𝙪𝙡𝙙𝙣'𝙩 𝙝𝙚𝙨𝙞𝙩𝙖𝙩𝙚 𝙩𝙤 𝙧𝙚𝙘𝙤𝙢𝙢𝙚𝙣𝙙 𝙝𝙚𝙧 𝙩𝙤 𝙤𝙩𝙝𝙚𝙧𝙨 𝙖𝙣𝙙 𝙬𝙞𝙡𝙡 𝙙𝙚𝙛𝙞𝙣𝙞𝙩𝙚𝙡𝙮 𝙗𝙚 𝙬𝙤𝙧𝙠𝙞𝙣𝙜 𝙩𝙤𝙜𝙚𝙩𝙝𝙚𝙧 𝙖𝙜𝙖𝙞𝙣 𝙞𝙣 𝙩𝙝𝙚 𝙛𝙪𝙩𝙪𝙧𝙚. 𝙏𝙝𝙖𝙣𝙠𝙨! ❞ 🗣 𝘿𝙖𝙫𝙞𝙙 𝙀𝙡𝙡𝙞𝙨 - 𝘾𝙀𝙊 - 𝙏𝙚𝙧𝙖𝙣𝙜𝙖 🗣

I am a professional Chargeback, Card & ACH dispute and Payment Processing Expert with experience of 10+ years in the payments industry. I have first-hand knowledge of the challenges merchants go through trying to manage risk while protecting conversion, all at the same time. Drawing from my experience in managing compliance and leading Fraud Prevention initiatives at PayPal European Headquarters, I've honed a skill set that directly benefits businesses. My expertise is finely tuned to support your venture by offering robust Payment Operations services. From meticulously managing Chargeback Mitigation to optimizing every facet of Online Payments, I'm committed to equipping businesses with the tools they need to thrive in today's competitive landscape. I'm confident that I can help you WIN Chargebacks/Disputes. I don't only fight chargebacks, I analyze and  pinpoint vulnerabilities in your fraud management strategy. I do provide a game plan to find the root cause and how to mitigate the risk to decrease the chargeback rate.  • Chargeback Management Expert. • Chargeback mitigation Advisor • High Risk Merchants consultant • Fraud Risk Assessments • Payments Strategy Development • AML, KYC, Compliance, etc