KENETH OFRECIO
📞 - | 📧-🌐 linkedin.com/in/kenethofrecio
📍 UK-based | Part-Qualified Accountant
STRATEGIC FINANCE & BUSINESS ADVISORY SPECIALIST
FP&A | Commercial Finance & Business Partnering | Investment Analysis | M&A Readiness | Strategic Consulting
Finance and corporate advisory professional with over 10 years of cross-sector experience across the UK, UAE, and
Southeast Asia. Demonstrated expertise in financial modeling, due diligence, business valuation, and market expansion
strategy. Adept at navigating complex corporate structuring, managing multi-jurisdictional regulatory compliance, and
delivering strategic advice to founders, CFOs, and investors. Currently pursuing the CGMA designation via the AICPA &
CIMA pathway as a part-qualified accountant and completed a MSc in International Business.
Key HIGHLIGHTS
• Delivered $1.19M in additional revenue by optimizing investment portfolios and advising on allocation strategies.
• Identified and implemented $1.6M in annual cost savings through process redesign and cost management.
• Supported incorporation and structuring for clients in UK, Ireland, UAE, enhancing investor-readiness and tax
efficiency.
• Supported transaction analysis and valuation for infrastructure and energy sector opportunities, contributing to market
entry in UAE and investment decisions in Middle East market.
• Led financial due diligence and valuation for multiple SME and property investment opportunities.
• Ensured 20% reduction in bad debts, directly improving client cash flow and working capital health.
CORE COMPETENCIES
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Financial Modeling & Forecasting
Financial Reporting & Analysis
Budgeting & Variance Analysis
Risk Management & Investment Analysis
Strategic Financial Planning
Corporate Structuring & Tax Advisory
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Strategic Planning & Execution (frameworks)
Commercial Business Partnering
Data Analysis & Visualization
Financial Accounting & Management Accounting
Due Diligence Support & Asset Due Diligence
Client Relationship Management
PROFESSIONAL EXPERIENCE
Independent Strategy & Financial Consultant
Nov 2024 – Present, UK, England
Clients: SMEs, early-stage startups, high-net-worth individuals (via Upwork, Fiverr, private contracts)
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Delivers full-scope business incorporation services and corporate strategy initiatives in the UK, UAE, and Ireland,
including entity setup, tax registration, UBO disclosure, and regulatory filings.
• Lead market analysis and feasibility studies to identify new business opportunities, assess regulatory risks, and
support decision-making for international expansion, including cross-border tax planning such as jurisdiction
comparison, corporate income tax exposure, and treaty-based relief for international structuring.
• Conducts market and financial analysis for infrastructure and renewable sector opportunities, providing valuation
support and transaction insights for investor presentations.
• Conducts due diligence assessments for investment feasibility and M&A readiness.
• Provides end-to-end financial consulting solutions to help clients improve investor readiness, governance, and longterm scalability.
Career Break - Professional Development
Feb 2023 – Oct 2024, UK, England
▪ Pursued Master of Science, International Business Management at University of Northampton, United Kingdom
Corporate Strategy & Finance Consultant
The Portimao Group Ltd.
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Aug 2023 – Jan 2024, UK, England
Spearheaded full-cycle incorporation of the company’s Irish subsidiary, including capital structure planning, UBO
disclosures, and regulatory registrations.
Conducted market research and financial feasibility studies for expansion into UK and Kenyan real estate sectors,
including corporate tax guidance on jurisdiction selection, permanent establishment risk, and tax-efficient holding
structures.
Managed end-to-end financial operations including P&L oversight, tax returns, and statutory reporting.
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Delivered pre-deal investment evaluations and risk analysis for planned acquisitions.
Created investor decks with valuation and ROI analysis for senior stakeholders and board reviews.
Corporate Service & Financial Analyst
ONPRO Administrative Consultancy LLC.
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Produced monthly management accounts, dashboards, and budget vs. actual reports for executive use.
Managed company-wide financial planning, variance analysis, and scenario forecasting models.
Reduced company AR bad debts by 20% by implementing revised collections strategy and reconciliations process.
Coordinated directly with CEO/CFO to advise on client structuring for international incorporations.
Led transaction analysis and valuation for infrastructure and energy projects, delivering strategic insights that drove
UAE market entry and investment decisions across the Middle East.
Drafted corporate legal documents: MOAs, board resolutions, powers of attorney, and UBO structures.
Built end-to-end frameworks for FTCA/CRS compliance and advised clients on beneficial ownership declarations.
Partnered with free zones and government agencies to expedite client registrations and license approvals.
Operations & Finance Manager
Astral Tech Consultancy
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Apr 2017 – Aug 2018, PH, Manila
Managed financial product orders (Eikon, FX Trading, etc.) for institutional clients across APAC and EMEA.
Collaborated with sales, legal, and accounting to execute complex commercial contracts.
Analyzed process inefficiencies and supported automation efforts to streamline billing and order workflows.
Accounts Receivable Specialist
United Health Group Global Services Inc.
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Nov 2020 – Nov 2021, UAE, Dubai
Designed and monitored the company's budgeting, cash flow projections, and strategic finance plans.
Oversaw client acquisition strategies and developed KPI dashboards to track team performance and revenue
growth.
Created internal controls and risk management protocols for finance operations.
Built financial models supporting project valuation, investment screening, and profitability analysis.
Order Management Specialist
London Stock Exchange Group
(Thomson Reuters Financial & Risk merged to LSEG)
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Dec 2018 – Jun 2023, UAE, Abu Dhabi
Sep 2015 – Apr 2017, PH, Manila
Owned full AR cycle, supporting cash flow management, client reconciliations, and monthly reporting.
Investigated under-collections and improved recovery timelines by collaborating with sales and finance teams.
Contributed to policy enhancements in billing, credit control, and KPI reporting frameworks.
EDUCATION and QUALIFICATION
Master of Science, International Business Management
University of Northampton, England, United Kingdom
Bachelor of Science, Business Administration Major in Business Management
Far Eastern University, Manila, Philippines
American Institute of Certified Public Accountants & Chartered Institute of Management Accountants
Part-Qualified, on track to Chartered Global Management Accountant Designation (CGMA) – Expected completion: 2026
• Currently progressing through the CIMA Professional Qualification
• Focus areas: commercial finance, business strategy, financial & management accounting, and digital finance
TECHNICAL SKILLS | KNOWLEDGE
Finance Tools: Advanced Excel, QuickBooks, Xero, Zoho Books
ERP/CRM: Salesforce, SAP BI, Oracle Siebel CRM, MS Dynamics 360
Analytics Platforms: Thomson Reuters Eikon, FX Trading, Business Objects
Reporting: Budgeting, P&L Forecasting, Financial Statements, KPI Dashboards
CERTIFICATIONS AND TRAININGS
International Business Management Institute | Economics and International Business, Feb 2024
Northampton Sustainability Summit, May, 2023
University of Virginia | Financial Accounting, Mar 2021
Wharton University of Pennsylvania | Finance & Quantitative Modeling, Mar, 2021
