Controllership · Projects · Automation & AI

Controllership that runs the close — and the projects that fix it.

Cagni Finance & Advisory leads finance projects and controllership for high-volume, multi-entity businesses: systems implementations, close redesign, reconciliation and AI-assisted automation — with the controls to keep everything audit-ready. Experience built in a global operation, applied at your scale.

BANK · PSP · E-MONEYERP · SCHEMES · DIGITAL ASSETSRECONCILED
Frameworks & systems we work across
US GAAP·IFRS·Dutch GAAP·SOx·NetSuite·Oracle·SAP·Python automation·AI-assisted workflows·DNB & AFM reporting·MiCA / DORA
The problem

Finance shouldn't be the bottleneck.

As a business scales, spreadsheets stretch, reconciliations lag and closes slip — whether the volume comes from PSPs and card schemes, invoices and subscriptions, or on-chain flows. We combine senior controllership with pragmatic automation and AI to remove the manual work, tighten the numbers, and keep the finance function audit-ready.

Capabilities

What a senior controller brings to the table.

Financial & management reporting

IFRS, US GAAP and Dutch GAAP reporting, plus the analytics your business partners actually use.

Balance sheet integrity & compliance

Account ownership, substantiation and SOx-aligned controls that hold up under audit.

Process improvement & automation

Standardised procedures, tooling and AI-assisted workflows that take manual steps out for good.

Project & change leadership

Scoping, testing and landing change across multiple teams, systems and functions.

Stakeholder partnership

Translating between finance, product and engineering so decisions get made and stick.

Team leadership & coaching

Leading and developing accounting teams so your people run the process after handover.

How we work

Start small, prove value, then scale.

01

Diagnose & scope· 2–3 weeks

A focused review of your close, reconciliation bottlenecks and automation maturity — with the problem, success criteria and materiality agreed before anything is built.

02

Design, build & test· 6–8 weeks

We solve your single biggest bottleneck: an automated reconciliation pipeline into your ERP, a systems migration, a chart-of-accounts remap, or a delayed close recovered — tested against live operations.

03

Stabilise & scale· ongoing

Documentation, training and a defined owner — then ongoing controllership, reconciliation and reporting support with senior review throughout.

Who we help

Built for businesses where finance has to keep up with volume.

Marketplaces & high-volume platforms

Travel, e-commerce and subscription businesses with settlement complexity and data outside the ledger.

Scale-ups implementing an ERP

Someone senior owning the finance side of the project, not just the software configuration.

Shared service & finance centres

Standardising and automating processes across entities, countries and teams.

FinTech, payments & digital assets

Regulated flows, safeguarding, on-chain reconciliation and reporting that regulators accept.

Companies preparing for audit or expansion

First statutory audit, a new entity, or a control environment that has to grow up fast.

Teams needing an interim project lead

One initiative, a defined timeline, and a senior owner accountable for delivery.

The model

Senior oversight. Efficient delivery.

01 — Lead

A senior, client-facing lead

Allan Cagni designs your workflows, manages stakeholders across product, engineering and finance, and owns senior US GAAP, IFRS and Dutch GAAP review.

02 — Delivery

A specialist delivery team

Bilingual, Big-Four-trained accountants handle daily reconciliations, transaction parsing and back-office execution under direct supervision.

The result — enterprise-quality delivery at a competitive cost, without adding local headcount.

About

Built by a senior controller, for finance leaders.

Allan Roque Cagni is a Brazilian Registered Accountant (CRC-SP) with around a decade of multi-jurisdictional finance experience across Latin America, the UK and Europe. His career spans statutory audit, IFRS group reporting and payments controllership, with hands-on experience in regulated digital-asset environments. Today he leads projects accounting and a small team at a global online travel platform — owning cross-functional initiatives across finance, FinTech and finance systems. That is the same discipline he brings here: reconciliation, month-end close, project delivery and the automation — increasingly AI-assisted — that keeps finance functions audit-ready as they scale.

Credentials
  • CRC-SP REGISTERED ACCOUNTANT
  • IFRS / DUTCH GAAP / US GAAP
  • SOx CONTROLS
  • PAYMENTS & DIGITAL ASSETS
  • ~10 YEARS
  • LATAM · UK · EUROPE
Start here

Start with a conversation.

A 30-minute diagnostic call to understand your close, reconciliation and reporting flow. We come back with the first places where automation restores control.

Send a message

Tell me what you're dealing with

A few lines about your close, your reconciliations or the project you need led. No sales sequence — you get a direct reply.

Your details are used only to reply to this enquiry. Engagements are confidential.

Prefer to book directly?

30-minute diagnostic call, no obligation. Bring your close timeline and top reconciliation pain points.

Book a call