Deloitte Company
Industry: Company
DescriptionDeloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a multinational professional services network. Deloitte is one of the "Big Four" accounting organizations and the largest professional services network in the world by revenue and number of professionals. CEO: Punit Renjen (Jun 1, 2015–) Headquarters: London, United Kingdom Revenue: 43.2 billion USD (2018) Number of employees: 286,200 (2018) Subsidiaries: Deloitte UK, Monitor Deloitte,
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50,182 Deloitte employees in database. Find out everything there's to know about Deloitte employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Deloitte Employees
Merrill Lynch March 2014 - Present
Credit Agricole CIB August 2013 - March 2014
Credit Agricole CIB November 2012 - August 2013
HSBC January 2012 - June 2012
UBS Investment Bank July 2011 - December 2011
Deloitte February 2011 - May 2011
Education
Universidad Pontificia Comillas 2010 — 2012
Master in Finance, Finance
Universidad de Las Palmas de Gran Canaria 2006 — 2010
Licenciatura, Business Administration and Management (Finance)
Douglas Emmett Inc. April 1999 - May 2013
Self Employed Independent Peoplesoft Consultant April 1999 - May 2013
Deloitte April 1999 - May 2013
Jon Douglas/Coldwell Banker October 1994 - October 1998
KIRK-MAYER INC. November 1991 - February 1996
Skills
Account Reconciliation, Accounts Payable, General Ledger, Budgets, Property Management, Auditing, Yardi, Management, Accounts Receivable, Financial Accounting, GAAP, Financial Reporting, QuickBooks, Inventory Management, Payroll, Entrepreneurship, IFRS, Accounting, Microeconomics, Inventory Control, US GAAP, First Time Home Buyers, Assistant Accounting..., Federal Taxes 1099-1098, Innovative..., IFAC, PSY 180 Interpersonal..., Skills for Success, Operations Management, General Phychology 101, Philosopy 101, Hum 200
Education
ARGOSY UNIVERSITY- Los Angeles 2013 — 2014
Master of Business Administration (MBA), Business/Commerce, General, GPA 3.5
UCLA 2008 — 2014
General Business Education, Accounting and Finance, gpa 3.5
Universidad Nacional Autónoma de Honduras 1975 — 1978
Accounting Public & Bookkeeper, Business/Commerce, General, Degree
Deloitte June 2012 - Present
Labtronic. S.A March 2008 - June 2012
Skills
-Curso de..., -Curso de..., Computación comercial, Inglés intermedio., Manejo de Microsoft..., Manejo de Sap, Manejo de Outlook, Manejo de Internet
Education
Universidad de San Carlos de Guatemala 2008 — 2012
Pensum Cerrado en Psicología General, Egresada del Programa de Psicología Industrial USAC
Universidad de Costa Rica
Deloitte September 2014 - Present
Education
University of Southern California - Marshall School of Business 2009 — 2013
Bachelor's Degree, Accounting and Business/Management
Universidad de Navarra / University of Navarra
Fall 2011 International Exchange, Business Administration and Management, General
Yelp July 2015 - Present
Deloitte August 2011 - July 2015
Skills
US GAAP, Internal Controls, OMB Circular A-133, Construction Accounting, Government Accounting, Financial Accounting, Financial Reporting, COSO Framework, Accounting, Auditing, GAAP
Education
University of Hawaii - College of Business Administration 2008 — 2011
Master's Degree, Accounting
Universidad de Salamanca 2007 — 2007
Spanish Language and Literature
University of Hawaii at Manoa 2003 — 2007
Bachelor's Degree, Biology, General
Canella, S.A. August 2013 - Present
Deloitte July 2011 - August 2013
American Airlines July 2006 - January 2011
Skills
Financial Analysis, Auditing, Internal Controls, Financial Reporting, Internal Audit, Accounting, Financial Accounting, Financial Audits, IFRS, Contabilidad, Informes financieros, Control interno, Auditorías, Contabilidad financiera, Análisis financiero
Education
Universidad Mariano Gálvez 2006 — 2012
Licentiate degree, Auditing
Universidad Mariano Gálvez
Maestria en Dirección Financiera, Especialización en Riesgos Financieros
Mosholu Montefiore Community Center, Inc. May 2015 - Present
The Madison Square Garden Company September 2013 - April 2015
Bancoomeva Bank September 2002 - April 2013
Deloitte September 2001 - August 2002
PwC June 1995 - July 2001
Davivienda August 1994 - April 1995
Education
Universidad de San Buenaventura 2007 — 2013
Accountant, Contaduria Publica
Universidad de San Buenaventura 1998 — 2003
Public Accountant, Accounting and Finance
Deloitte June 2011 - June 2014
NTPC August 2010 - November 2010
Skills
Healthcare Consulting, Customer Service, Public Speaking, Public Sector Consulting, Strategy, HPExstream, J2EE Web Services, Oracle SQL Developer, Health Information..., Life Science Industry, C, Business Analysis, Consulting, Management Consulting, Business Process..., Management, Project Management, Analytics, Requirements Analysis, Data Analysis, SQL, Integration, Business Strategy
Education
University of South Carolina - Darla Moore School of Business 2014 — 2016
Master of Business Administration (M.B.A.), International Business
Mahatma Gandhi Institute of Technology, J.N.T.U 2007 — 2011
Bachelor's Degree, Computer Science, A+
Chinmaya Vidyalaya 1992 — 2005
High School
Universidad de Salamanca
Spanish Language and Literature
Deloitte November 2006 - Present
Cabrera Delgado & Pardo - Cabadelpa August 2005 - October 2006
Skills
IFRS, Auditing, Internal Controls, Process Control, Análisis financiero, Auditorías, Control interno, Normas Internacionales..., Informes financieros, Auditorías internas, Diligencia debida, Auditorías externas, Auditorías contables, Microsoft Excel, Contabilidad, Estrategia empresarial, Contabilidad financiera, Finanzas corporativas, Financial Analysis, Accounting, Finanzas
Education
Universidad Externado de Colombia 2003 — 2008
Contaduría Publica, Normas Internacionales de Contabilidad
Deloitte July 2013 - Present
Eastman Chemical Company May 2012 - August 2012
UBS June 2010 - August 2010
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Accounting, Governance, IT Controls, IT Audit, Sarbanes-Oxley Act, SAP, Internal Controls, Excel, Auditing, Enterprise Risk..., Leadership, Financial Accounting
Education
University of Tennessee-Knoxville 2008 — 2013
Business, Accounting with collateral in Information Management and Spanish
Universidad de Murcia 2011 — 2011
Dept. of Arts and Sciences, Spanish
Deloitte November 2014 - Present
Bank of America (Rose Int) July 2013 - October 2014
Microsoft (HCL) October 2011 - June 2013
Jabil (CLI) September 2008 - June 2011
CompuSoluciones August 2007 - August 2008
Skills
Visual Studio, .NET, C#, Web Pages, JavaScript, Unit Testing, jQuery, AJAX, Object Oriented Design, UML, MS Project, Visio, VBA, Microsoft SQL Server, SQL Tuning, ETL, DTS, SSRS, SSIS, Database Design, MVC, COSMOS, Scope, Java, C++, TFS
Education
Universidad de Guadalajara 2002 — 2006
BS, Computer Science
Colegio de Bachilleres del Estado de Jalisco 1999 — 2002
Deloitte June 2015 - August 2015
AXA GROUP March 2014 - July 2014
AXA Group March 2012 - July 2014
AXA October 2010 - March 2012
AXA Seguros México October 2008 - October 2011
Aguilar Portilla y Asociados October 2007 - October 2008
Actinver Casa de Bolsa September 2006 - May 2007
Skills
Business Strategy, Strategic Planning, Marketing Strategy, Team Leadership, Business Planning, Insurance, Spanish, Management Consulting, Business Intelligence, English, Marketing Effectiveness, Advertising ROI, Development of..., Strategic Thinking, Project Management, Econometric Modeling, Online Media Management
Education
University of California, Berkeley, Haas School of Business 2014 — 2016
Master of Business Administration (M.B.A.)
Universidad Iberoamericana, Ciudad de México 2004 — 2008
Business Administration, Business/Managerial Economics
Universidad de Barcelona 2006 — 2006
Bachelor of Business Administration (BBA), Business/Managerial Economics
Deloitte May 2015 - Present
Widefense Centro América May 2014 - May 2015
Comex February 2013 - May 2014
XYZ Network February 2011 - January 2013
Municipalidad de Guatemala March 2010 - February 2011
ACIAMSA December 2006 - June 2009
Skills
Linux, Apache, Drupal, MySQL, PHP, Open Source, security Assessment, Hardening, Pentesting, Amazon Web Services, Linux System..., Web Development, Nagios, VMware ESX, HTML, CSS, Bash, Windows, Ubuntu, Debian, OpenVPN, pfSense, FreeNAS, CentOS, Arch Linux, VirtualBox, LibreOffice, VMware, Fortinet, Avaya, Polycom, Código abierto, Administración de..., Servidores de seguridad, Desarrollo web, Seguridad de red, Microsoft Windows, Firewalls, Network Security, Security
Education
Universidad Galileo 2014 — 2014
Postgrado de Seguridad Informática, Seguridad informática y de sistemas
Universidad Galileo 2008 — 2013
Licenciatura en informática y administración de las telecomunicaciones., Computer Systems Networking and Telecommunications
Escuela de Educación Continua (ESEC) 2012 — 2013
CCNA (Cisco Certified Network Associate), System, Networking, and LAN/WAN Management/Manager
INTECAP 2010 — 2013
Instituto técnico de capacitación y productividad
ENERGUATE February 2014 - Present
Deloitte November 2011 - February 2014
Skills
Auditing, Accounting, Financial Reporting, Internal Controls, Financial Accounting
Education
Universidad de San Carlos de Guatemala 2005 — 2015
Contador Público y Auditor
Deloitte October 2013 - Present
Deloitte Consulting June 2011 - October 2013
U.S. Cellular October 2009 - June 2011
U.S. Cellular 2006 - 2009
Skills
Leadership, Training, Call Centers, Management, Organizational..., Telecommunications, Leadership Development, Coaching, Vendor Management, Performance Management, Project Planning, Customer Experience, Customer Service, Cross-functional Team..., Employee Training, Strategic Thinking, Process Improvement, Customer Satisfaction, Customer Retention, Team Leadership, Recruiting, Quality Assurance, Contingency Planning, Team Building, Business Process..., Spanish, Organizational..., Decision Making Skills, Customer Focus, Sales Operations, Operations Management, Program Management, Change Management, Strategy, Workforce Management, Call Center, B2B, Hiring, Analysis, Human Resources, CRM, Business Analysis, ITIL, Data Analysis, Healthcare, Help Desk Support, Quality Management, Emotional Intelligence, Cross Functional Team..., Virtual Assistance
Education
University of Oklahoma 2007 — 2010
Masters, Organizational Dynamics-Major in Project Management
Universidad Iberoamericana 1999 — 2002
Bachelors, Clinical Psychology
Salud Global, Guatemala May 2015 - Present
Deloitte September 2013 - May 2015
Claro July 2011 - December 2011
Skills
Leadership Development, Talent Acquisition, Coaching, Microsoft Excel, Conocimientos en..., Presupuestos, Inventarios, Perfil de puesto, Microsoft Office, Planificación..., Liderazgo, Estrategia empresarial, Cambio organizacional, Gestión de proyectos, Negociación, Análisis financiero, Redes sociales, Liderazgo de equipos
Education
Universidad de San Carlos de Guatemala 2010 — 2015
Stout Risius Ross June 2011 - August 2015
Deloitte June 2013 - January 2014
GERALD A MCDERMOTT November 2009 - May 2011
United States Congress May 2010 - August 2010
Education
MOORE SCHOOL OF BUSINESS, University of South Carolina 2007 — 2011
Bachelor of Science, Business Administration; International Business; Economics
University of South Carolina - The Moore School of Business 2007 — 2011
BSBA, International Business, Economics, Spanish
Universidad de Valladolid 2009 — 2009
Spanish Language, Grammar, and Culture
Biomax Biocombustibles SA (BIOMAX) February 2013 - May 2013
Deloitte December 2012 - February 2013
Deloitte November 2008 - December 2012
Eternit S/A June 2007 - November 2008
Skills
Internal Controls, Microsoft Office, Strategic Planning, Auditing, Accounting, Microsoft Excel, Financial Analysis, Customer Service, Business Strategy, Risk Management, Contabilidad
Education
Universidad del Valle (CO) 2005 — 2012
Bachelor's degree of accounting, Auditing
Corporación universitaria de los Andes 2003 — 2004
Finance and international commerce
Deloitte June 2014 - August 2014
David I. Weiss CPA June 2013 - August 2013
IKOR CAPITAL June 2012 - August 2013
Flex Watches February 2012 - March 2012
Sallee Tee's May 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Dreamweaver, QuickBooks
Education
University of San Diego 2015 — 2015
Master's degree, Taxation
University of San Diego 2011 — 2015
Bachelor of Accountancy, Accounting
St. Clare's University, Oxford 2013 — 2013
Liberal Arts and Sciences, General Studies and Humanities
Universidad de Sevilla 2013 — 2013
Spanish Language and Literature, A-
Red Bank Catholic High School 2007 — 2011
Nissan Canada Inc. January 2014 - August 2014
Deloitte September 2009 - November 2010
Grau, García, Hernández y Mónaco June 2008 - August 2009
Skills
English, Microsoft Word, Microsoft Office, Negotiation, PowerPoint, Microsoft Excel, Public Speaking, Team Building, Legal Research, Spanish, Team Leadership, Teamwork, Public Relations, Social Media, Business Strategy, Corporate Law
Education
York University - Osgoode Hall Law School 2012 — 2015
Master of Laws (LLM), Canadian Common Law
York University - Osgoode Hall Law School 2007 — 2013
Master of Laws (LLM), International Business Law
Universidad Metropolitana (VE) 2005 — 2010
Bachelor of Laws (LL.B)
Deloitte July 2014 - Present
Deloitte June 2013 - August 2013
Cameron January 2013 - May 2013
Corredores Asociados S.A. June 2009 - October 2011
Publicar April 2007 - June 2009
Suleasing Internacional June 2005 - April 2007
Skills
Software Project..., IT Solutions, IT Strategy, Software Development, Software Quality..., MS Project, Análisis de datos, Gestión de relaciones..., Integration
Education
Rice University - Jesse H. Jones Graduate School of Management 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General
Universidad de Los Andes 2007 — 2009
Master in Systems Engineering, Organizational Computing
Universidad de Los Andes 2002 — 2007
Bachelor of Arts (B.A.), Computing and Systems Engineering
Deloitte July 2014 - Present
American Red Cross February 2014 - May 2014
St. Edward's University School of Management & Business February 2014 - May 2014
Austin Learning Center May 2013 - May 2014
St. Edward's University August 2010 - May 2014
Texas Democratic Party January 2014 - February 2014
St. Edward's University Student Government May 2012 - September 2013
Office of the Governor, State of Texas May 2013 - August 2013
Center for Teaching Excellence at St. Edward´s University August 2011 - May 2013
La Asociación de Estudios Sociales por la Igualdad de la Mujer (AESIM) May 2012 - July 2012
Skills
Bilingual (Spanish and..., Global Policy, International Relations, Cultural Diplomacy, Intercultural..., International Education, Spanish, Research, Non-profits, Foreign Languages, Cultural Awareness, Community Outreach, Policy Analysis, Event Planning, International..., Social Media, Public Speaking, Higher Education, Event Management, Photography, Teaching, Nonprofits
Education
St. Edward´s University 2010 — 2014
Bachelor of Arts (B.A.), Global Studies; International Conflict, Cooperation and Security
Universidad Internacional Menéndez Pelayo 2012 — 2012
Spanish Culture and Civilization
Bellaire High School 2006 — 2010
Citibank (Banamex USA) September 2015 - Present
Bloomberg LP June 2014 - Present
Citigroup July 2010 - May 2014
Deloitte August 2009 - January 2010
Teach for America May 2009 - August 2009
Vanderbilt University May 2007 - September 2007
Skills
Microsoft Office, Employee Relations, Data Analysis, Compensation, SWOT analysis, Creative Writing, Mentoring, Deferred Compensation, Personnel Management, Leadership Development
Education
Vanderbilt University
Bachelor of Science, Double Major in Human & Organizational Development/ Spanish
Universidad de Sevilla
Spanish
EY October 2014 - Present
Deloitte August 2012 - February 2014
Deloitte & Touche May 2011 - August 2012
Deloitte & Touche December 2008 - April 2011
Skills
IT Audit, SOX, Internal Audit, Sarbanes-Oxley Act, COBIT, Enterprise Risk..., CISA, SAS70, Information Security..., Sarbanes-Oxley, Enterprise Architecture, Business Continuity, Information Security, Governance, Business Process
Education
Universidad de Los Andes 2002 — 2008
Ingeniero de Sistemas y Computacion, Computer Science Engineer
Deloitte August 2015 - Present
Deloitte September 2012 - August 2015
Deloitte September 2010 - September 2012
Skills
CPA, Dog Handler, External Audit, CIDA, Financial Audits, IFRS, Account Reconciliation, Financial Statements, SEC filings, Cost Accounting, Sarbanes-Oxley, Variance Analysis, Cash Flow, Consolidation, Financial Modeling, Revenue Recognition, SOX 404, Microsoft Excel, SEC Filings, Auditing
Education
Universidad de Puerto Rico 2005 — 2009
BBA, Accounting & Finance
Colegio San Jose 1999 — 2005
High School
Reybanpac July 2013 - Present
Reybanpac November 2010 - July 2013
Deloitte November 2007 - October 2010
Deloitte 2003 - 2006
Skills
Technical Accounting, External Audit, US GAAP, Internal Audit, Big 4, IFRS, Internal Controls, Accounting Policy, Audit, SEC reporting, Accounting Research, ACL, Fair Value, IAS, Enterprise Risk..., Auditing, Audit Committee, SEC filings, Financial Analysis, Financial Reporting, SEC Filings, Sarbanes-Oxley Act
Education
University of Pennsylvania - The Wharton School
Finance, General
The University of Chicago Booth School of Business
Banking, Corporate, Finance, and Securities Law
Universidad Técnica Federico Santa María
Master of Business Administration (MBA)
Universidad de Guayaquil
Accounting
Universidad del Valle de Guatemala January 2014 - Present
Universidad Francisco Marroquín August 2013 - January 2014
Deloitte 2012 - 2013
Fibraplast 2010 - 2011
Skills
Honrada, Lider, Leal, Responsabilidad social..., Responsable, Liderazgo de equipos, Servicio de atención al..., Gestión de inventarios, Documentación de..., Gestión de compras, Control estadístico de..., Control de cambios
Education
Universidad Mariano Gálvez 2014 — 2015
Maestría en Gestión y dirección del Talento Humano, Gestión de recursos humanos/Administración de personal, general
Universidad Mariano Gálvez 2008 — 2012
Licenciatura en Administracion de Empresas, Administracion
Deloitte April 2015 - Present
CMI October 2014 - March 2015
Deloitte November 2011 - October 2014
El Palacio de Hierro February 2011 - November 2011
Deloitte September 2007 - January 2011
Sigma Tao February 2006 - September 2007
Coca-Cola FEMSA May 2004 - February 2006
Skills
Business Process..., Change Management, Enterprise Risk..., IT Audit, Business Analysis, Sarbanes-Oxley Act, IT Strategy, Governance, Internal Controls, Business Process, SAP GRC Access Control, Process Control, Segregación de funciones, Seguridad SAP, Project implementation, SAP ECC y R/3, SAP, Cambio organizacional, Análisis de negocio, Ley Sarbanes-Oxley, Procesos de negocio, Auditoría informática, Control interno, Gobernanza, Estrategia TI, Mejora de procesos de...
Education
Universidad de La Salle 2000 — 2004
Licenciatura en Informática Administrativa
Independent Consultant 2008 - Present
CDM Smith 2003 - 2007
USAID 2001 - 2002
Xpedior 2000 - 2001
Technical Support Services 1996 - 1999
Center for Financial Engineering in Development 1993 - 1996
AG International Consulting Corporation 1991 - 1993
Deloitte 1984 - 1988
Skills
Economic and Financial..., Strategic Planning, New Business Development, Proposal Writing, Public-Private..., Monitoring and..., Project Management, Information and..., Strategic Alliances, Capacity Building, Project Finance, Urban Development, Curriculum Development, Training, Housing Finance, Project Planning, Technical Writing, e-Business, Public/private..., Program Evaluation, Research Projects, Training Packages, Urban Planning, E-business, Economic Development, Feasibility Studies, Leadership, Program Management, International..., Policy Analysis, Analysis, Public Policy, Policy, Government, NGOs, Sustainable Development, Fundraising, Private Sector..., Rural Development, Business Planning, Africa, Grants, Strategy, CRM, Business Development, International Relations, Community Development, Economics, Management, Microfinance
Education
University of Wisconsin-Madison
M.S., Agricultural and Applied Economics
University of Arizona
Latin American Studies Coursework
Universidad de Guadalajara
Political Economy Coursework
University of Notre Dame
A.B., International Studies
Deloitte July 2013 - Present
Deloitte March 2013 - June 2013
Deloitte April 2012 - February 2013
Deloitte August 2011 - April 2012
Dell April 2011 - July 2011
Dell July 2010 - April 2011
Accenture May 2010 - July 2010
Accenture July 2009 - May 2010
Accenture June 2008 - March 2009
Skills
SAP, SAP Implementation, Business Process, SAP ERP, SD, Business Process Design, Change Management, SAP FI, Master Data, Materials Management, Testing, Vendor Management, Cross-functional Team..., Requirements Gathering, Training, SAP R/3, Logistics, Consulting, Requirements Analysis, ERP
Education
Universidad de Puerto Rico 2004 — 2006
Master of Business Administration (MBA), Finance
Universidad de Puerto Rico 2000 — 2004
Bachelor of Business Administration (B.B.A.), Statistics, Finance
Academia Perpetuo Socorro 1987 — 2000
Our Lady of Mercy Catholic School August 2014 - Present
Washington DC March 2013 - Present
Blessed sacrament school August 2013 - June 2014
Deloitte September 2007 - October 2010
Skills
Accounting, External Audit, Internal Controls, Education, French, International Trade, Spanish, Spreadsheets
Education
Universidad de Navarra 2002 — 2007
International Management Degree, Administración y Dirección de Empresas
University of Seville 2011 — 2012
Master's degree in Education
EOI 2011 — 2011
Extenda Programm, International Business/Trade/Commerce
IESE Business School - University of Navarra
Business Administration and Management, General
Université Jean Moulin (Lyon III)
Exchange programme
Wilfrid Laurier University
Exchange Programme
Deloitte August 2012 - Present
Sanmina-SCI January 2012 - August 2012
Anxo Tecnologias de Mexico 2008 - 2011
Skills
Java J2EE, OAF Framework, PL/SQL, Struts2, Spring, JPA, Hibernate, JSP development, Web Services, SQL, DAO
Education
Universidad del Valle de Atemajac
Ingeniero en sistemas, Computer Software Engineering
FedEx September 2013 - Present
AIG July 2011 - August 2013
Chartis July 2011 - August 2012
Nortel October 2004 - May 2011
Deloitte July 2000 - September 2004
KPMG 1998 - 2000
Skills
International Tax, Transfer Pricing, Financial Planning, VAT, SAP, Accounting, CPA, Financial Planners, Income Tax, Indirect Taxation, Internal Audit, Sarbanes-Oxley Act, Internal Controls, Strategic Financial..., Tax, Tax Accounting, Tax Advisory, Tax Law, US GAAP
Education
Universidad Nacional Autónoma de México 1996 — 2001
Bachelor of Science, Accounting
WPP Inc June 2013 - Present
UCC May 2011 - June 2013
Carrier Mexico S.A. de C.V. June 2008 - May 2011
Emerson March 2006 - June 2008
Impco November 2004 - March 2006
Vitro January 2001 - November 2004
Deloitte November 1997 - January 2001
Skills
Financial Reporting, Internal Controls, Financial Analysis, Accounting, Sarbanes-Oxley Act, Auditing, Forecasting, SAP, US GAAP, Internal Audit, Finance, Financial Accounting, Process Improvement, Managerial Finance, Budgets
Education
Universidad de Monterrey 2007 — 2011
MBA, Finance
Universidad Autonoma de Nuevo Leon 1991 — 1996
Public Accountant
Deloitte July 2015 - Present
Deloitte January 2014 - Present
Sogeti November 2012 - December 2013
Microsoft June 2007 - November 2012
Electronic Knowledge Interchange October 2005 - May 2007
Microsoft Venezuela, S.A. 2001 - 2005
Microsoft Venezuela, S.A. June 2001 - August 2002
Grupo Bekesantos, S.A. October 2000 - June 2001
LatinLOOK.com, C.A. March 2000 - October 2000
Comunicaciones NETPeople, C.A. June 1998 - December 1999
Skills
.NET, SharePoint, ASP.NET, C#, Microsoft Office..., Microsoft SQL Server, Visual Studio, XML, T-SQL, Business Intelligence, Web Applications, InfoPath, Powershell, IIS, Cloud Computing, Solution Architecture, Microsoft Technologies, Integration, SSRS, Software Design, Windows Server, ITIL, Architecture, Enterprise Software, Architectures, Databases, Visual Basic, SharePoint Server
Education
Universidad Metropolitana 1992 — 2000
Systems Engineer, Computer Science
Nagnoi, Inc. March 2006 - Present
Deloitte October 1999 - February 2006
Mega Soft Computación C. A. April 1996 - September 1999
MiniSistemas de Computación July 1995 - April 1996
Skills
Business Intelligence, Integration, Project Management, Requirements Analysis, Data Warehousing, Business Process..., Microsoft SQL Server, Analysis Services, MS Reporting Services, Reporting & Analysis, Criminal Justice, Court Cases, JAD, Database Design, Testing, SQL, Quality Assurance
Education
Universidad Metropolitana (VE) 1989 — 1995
BS, Systems Engineering
Liceo Andrés Bello 1984 — 1989
Paz Castillo
Rogers Family Company September 2013 - Present
BOOM Financial, Inc May 2012 - September 2013
Sacred Heart Community Service 2010 - 2012
Core-Mark International 2008 - 2009
Deloitte February 2006 - February 2008
Bell Microproducts 2008 - 2008
Skills
Internal Controls, GAAP, IFRS, Accounts Payable, Financial Statements, QuickBooks, Financial Analysis, Auditing, Account Reconciliation, Sarbanes-Oxley Act, Accounting, COSO, Microsoft Office, Big 4, Spanish, Financial Reporting, General Ledger, US GAAP, Journal Entries, Payroll, Financial Audits, Financial Accounting
Education
Universidad Externado de Colombia 2002 — 2007
BS, Accounting
Beginning Auditor Tools and Techniques (TT)
Certificate, Internal Auditing
Credit Suisse 2012 - Present
Goldman Sachs June 2011 - August 2011
Lloyds Banking Group 2009 - 2010
Montevideo Refrescos SRL (Coca-Cola Uruguay) 2007 - 2008
Montevideo Refrescos SRL (Coca-Cola Uruguay) 2006 - 2007
Deloitte 2003 - 2005
Skills
Business Strategy, Valuation, Corporate Finance, Emerging Markets, Business Planning, Strategic Planning, Financial Analysis, Marketing Strategy, Business Analysis, Strategy
Education
New York University - Leonard N. Stern School of Business 2010 — 2012
MBA 2012
London School of Business and Finance 2008 — 2008
Postgraduate Certificate in Management and Finance
Universidad de la República 2001 — 2007
Bachelor in Business Administration, Major in Accounting
Deloitte September 2011 - Present
Merchants Security Service September 2007 - May 2011
DFAS May 2008 - August 2008
Skills
Auditing, Accounts Payable
Education
University of Dayton 2006 — 2011
BS/MBA, Accounting
University of Dayton 2006 — 2011
Masters of Business Administration, Accounting
Universidad de Deusto 2009 — 2009
Deloitte July 2014 - Present
NBCUniversal, Inc. April 2011 - July 2014
Deloitte Consulting January 2008 - April 2011
Computer Associates June 2005 - January 2008
IBM 2000 - 2005
IBM 2000 - 2005
Skills
SAP HR, SAP, Business Process, ERP, Business Transformation, SAP R/3, Integration, IT Strategy, Business Process Design, SAP Implementation, Project Portfolio..., Project Management, SAP ERP, Personnel Management, Program Management, Information Technology, Process Improvement, PMO, SDLC, ABAP, ITIL, IT Management, Enterprise Architecture, Software Project...
Education
Universidad Metropolitana (VE) 1990 — 1995
Business Management
Pizza Hut October 2012 - Present
Deloitte October 2010 - September 2012
PLUS HR February 2010 - October 2010
Banco de Antigua, miembro del grupo Scotia Bank September 2007 - November 2009
Skills
Management Consulting, Retail, Planificación..., Microsoft Office, Consultoría de..., Selección de personal, Estrategia empresarial, Negociación, Cambio organizacional, Liderazgo de equipos, Servicio de atención al..., Gestión de proyectos, Estrategia de..., Liderazgo, Coaching, Microsoft Excel, Change Management, Project Management, Administración y..., Desarrollo..., Strategic Planning
Education
Universidad de San Carlos de Guatemala 2005 — 2009
Licenciatura, Psicología, Especialización en Psicología Industrial
Universidad de San Carlos de Guatemala 2005 — 2009
Psicología General, Especialización en Psicología Industrial
The Boston Consulting Group September 2014 - Present
The Boston Consulting Group June 2013 - August 2013
IN Switch Solutions March 2009 - June 2012
Panorama Software August 2011 - March 2012
Universidad de Montevideo March 2007 - December 2009
Isbel S.A. August 2008 - December 2008
Deloitte August 2007 - December 2007
Education
University of Pennsylvania - The Wharton School 2012 — 2014
MBA Candidate - Class of 2014, MBA
UNIT 2009 — 2009
Corporate Social Responsibility, Especialidad
Universidad de Montevideo 2004 — 2009
Telematic Engineer, Telecommunications
HAKS 2013 - Present
Deloitte October 2005 - May 2008
Education
Universidad del Norte 1998 — 2003
Bachelor in Business Administration
Privia Health July 2015 - Present
Kaiser Permanente March 2015 - July 2015
Deloitte July 2014 - March 2015
Deloitte June 2013 - August 2013
Genworth Financial May 2012 - August 2012
Skills
Strategy, Healthcare Analytics, Data Visualization, SQL, Data Analytics, SAS, Tableau, Dashboarding, VBA, Microsoft Excel, Visual Basic, Population Health, Stata, Gephi, GIS, R, Microsoft SQL Server, T-SQL, MySQL, JavaScript
Education
University of Virginia 2010 — 2014
BA, International Economics, Spanish Language and Literature
Universidad del Valle de Guatemala
Study Abroad, Public Health, Global Development
Deloitte September 2014 - Present
Deloitte Perú August 2010 - September 2014
Skills
Financial Audits, Normas Internacionales..., Auditorías externas, Contabilidad financiera, Internal Controls, Ley Sarbanes-Oxley, Análisis financiero
Education
Universidad de Lima / University of Lima 2012 — 2012
Postgrado, IFRS
Universidad Nacional Mayor de San Marcos 2006 — 2010
Licentiate degree, Accounting
Deloitte January 2015 - Present
Target March 2014 - August 2014
North Incoming Service (NIS) September 2013 - December 2013
Columbine Country Club May 2012 - September 2013
University of Denver May 2012 - September 2012
KAIROS Retreat September 2011 - September 2011
Moose Hill Cantina May 2010 - August 2011
Little Angel's Preschool and Daycare May 2009 - October 2009
Bear Creek Golf Club May 2009 - September 2009
Skills
Time Management, Leadership, Microsoft Word, Facebook, Spanish-speaking, Communication, Reliability, Microsoft Office, Organization, Volunteering, Social Media, Social Skills, Problem Solving, Creativity, Enthusiasm to learn, Confidentiality, Conflict Resolution
Education
University of Denver - Daniels College of Business 2014 — 2016
Master's Degree, Accounting
University of Denver - Daniels College of Business 2011 — 2015
Bachelor of Science (BS), Accounting, 3.95
Universidad de Deusto 2013 — 2013
Spanish Language and Literature
Deloitte 1999 - Present
Cadbury Schweppes Mexico October 1993 - August 1997
Skills
Financial Modeling, Corporate Finance, Business Valuation, Valuation, Financial Analysis, Management Consulting, Private Equity, Due Diligence, Mergers, M&A experience, Business Strategy, Restructuring, Strategy, Mergers & Acquisitions, Business Planning
Education
Univerisy of Salford, Manchester UK 1997 — 1999
MBA
Universidad Iberoamericana, Ciudad de México 1988 — 1991
Licenciado, Ingeniería industrial
Deloitte October 2014 - Present
Metalsa April 2014 - October 2014
Neoris February 2013 - March 2014
Vitro February 2012 - February 2013
JWM Solutions January 2008 - January 2012
WSS 2007 - 2008
Skills
Java, JavaScript, SQL, Servicios web, Linux, MySQL, Desarrollo web, XML, SAP NetWeaver, AJAX, Spring Framework, Java EE, HTML, Oracle, Microsoft SQL Server
Education
Universidad de Montemorelos 1995 — 1999
Visa June 2008 - Present
PricewaterhouseCoopers February 2007 - March 2008
PwC 2007 - 2008
ISC2 2002 - 2008
Deloitte January 2002 - January 2007
Deloitte Mexico 2002 - 2007
Cambridge Technology Partners 2001 - 2002
Arthur Andersen November 1996 - January 2001
Cambridge Technology Partners 2001 - 2001
Skills
ITIL, BS7799, Risk Management, COSO, COBIT, ISO 27001, Security, Unix, Windows, IT Audit, Information Security..., CISA, Life Sciences, Latin America, IT Governance, SOX, PCI DSS, Internal Controls, Internal Audit, IT Risk, IT Service Management, Information Security, Business Continuity, Auditing, Information Technology, SOX 404, Sarbanes-Oxley, Sarbanes-Oxley Act, Vulnerability Assessment, SAS70, CISSP, Information Security..., Governance, Lifesciences, Enterprise Risk..., IT Strategy, Computer Security, Cross-functional Team...
Education
Universidad La Salle, A.C. 1991 — 1996
Área Telecomunicaciones Guatemala May 2012 - Present
Deloitte June 2008 - April 2012
Education
Universidad Mariano Gálvez 2012 — 2014
Maestría en Derecho Mercantil
Universidad Mariano Gálvez 2000 — 2009
Abogada y Notaria
You First Sports October 2013 - Present
You First Sports January 2009 - September 2013
Deloitte September 2007 - December 2008
Skills
Business Strategy, Social Media
Education
Universidad de Deusto 2002 — 2007
Göteborg University - School of Business, Economics and Law
Deloitte August 2015 - Present
Deloitte August 2013 - August 2015
University of Michigan June 2011 - May 2013
Dance Marathon at the University of Michigan April 2011 - April 2013
Mercedes-Benz Financial Services June 2012 - August 2012
Ann Arbor Language Partnership September 2010 - April 2011
Skills
Community Outreach, Public Speaking, PowerPoint, Microsoft Office, Social Media, Spanish, Microsoft Excel, Customer Service, Critical Thinking, Event Planning, Fundraising, Microsoft Word, Teaching, Cpr Certified, First Aid, Editing, Nonprofits, Program Management
Education
University of Michigan 2009 — 2013
Bachelor of Arts (BA), Spanish, International Studies
Universidad de Salamanca 2011 — 2011
Spanish
Deloitte May 2014 - Present
Zaragoza & Alvarado LLP January 2012 - May 2014
Zaragoza & Alvarado LLP February 2009 - December 2011
H&R Block January 2007 - January 2009
Skills
Tax Preparation, Accounting, Tax Accounting, Corporate Tax, Financial Reporting, Financial Accounting, Financial Statements
Education
UPR-Río Piedras Campus 2004 — 2008
Bachelor’s Degree, Business Administration; Accounting
Universidad del Sagrado Corazón
Master of Business Administration (M.B.A.), Taxation
SITA May 2015 - Present
Teleperformance October 2014 - April 2015
Cines Unidos April 2013 - July 2014
Cines Unidos October 2009 - March 2013
Grupo Opencrom September 2008 - October 2009
Deloitte October 2007 - September 2008
Skills
Windows Server, Active Directory, Virtualization, DNS, VPN, Firewalls, Data Center, WSUS, Servers, Windows, DHCP, Infrastructure, Networking, Management, Business Continuity, Telecommunications, TMG, System Administration, TCP/IP, Project Planning, IT Management, Microsoft SQL Server, Routers, Project Management, Information Technology, VMware ESX, Server Administration, Microsoft Technologies, Microsoft Server..., Microsoft Virtual Server, Hyper-V, Group Policy, IT Operations, Windows Firewall, Microsoft Server..., Merchant Services, Digital Cinema, Software Deployment, Mac OS, Troubleshooting
Education
Afina Venezuela 2013 — 2013
VMware vSphere: Install, Configure, Manage - V5.1, Virtualization
Instituto Lourtec 2010 — 2011
Career MCITP - ENTERPRISE ADMINISTRATOR, Information Technology
1999 — 2005
Engineer, Electrical
Colon & Colon, P.S.C. July 2012 - Present
Prieto-González Law Offices, P.S.C. January 2012 - July 2012
De Corral & De Mier January 2009 - January 2012
Deloitte February 2007 - November 2007
Ernst & Young January 2006 - July 2006
Ernst & Young January 2005 - June 2005
Reinhold Jewelers April 2003 - January 2005
Skills
Accounting, Legal Research, Civil Litigation, Legal Writing, Tax, Corporate Law, Bankruptcy, Westlaw, Commercial Litigation, Corporate Governance, Torts, Insurance Law, Litigation, Courts, Appeals, Trials, Administrative Law
Education
University of Puerto Rico School of Law 2007 — 2011
J.D.
University of Puerto Rico 2002 — 2006
B.B.A., Accounting
Colegio Marista 1993 — 2002
GSVlabs September 2015 - Present
Young Engineers March 2014 - December 2014
Deloitte April 2013 - April 2014
Skills
Microsoft Office, Leadership, Strategic Planning, Teamwork, Business Strategy, Certificación Normas..., Business Planning, Project Planning, Entrepreneurship, Data Analysis, Business Development, Planeamiento de..., Liderazgo, Business Valuation, Corporate Finance, International Finance, Investment Portfolio, Problem Solving, Analysis
Education
Universidad Metropolitana (VE) 2008 — 2013
Industrial Engineer, Logistics, Strategic Planning, and Supply Chain Management
University of California, Berkeley
Post Baccalaureate in Business Administration & Management - Finances, Business Administration and Management, General
Eaton Corporation 2011 - Present
LG Electronics 2009 - 2011
Dell 2003 - 2009
Hewlett-Packard 2000 - 2003
Deloitte 1999 - 2000
SANTAMARINA Y STETA 1996 - 1997
Goodrich, Riquelme y Asociados, A.C. 1991 - 1996
Skills
Corporate Law, Mergers & Acquisitions, Corporate Governance, Contract Negotiation, Intellectual Property, Management, Joint Ventures, Negotiation, Litigation, Legal, Patents, Business, Employment Law, Trademarks, Outsourcing, International Business, Legal Advice, Legal Writing, Commercial Litigation, Leadership, Software Licensing, Strategy, Due Diligence, Compliance, Restructuring, CRM, Mergers, International, Risk Management, Alternative Dispute..., Direct Sales, Government, Six Sigma, Risk Management..., Finance, Corporate Strategy..., Public Relations, Training, Corporate & Commercial..., Corporate Compliance..., International..., Six Sigma Certified, Government Relationship, Channel and Alliance..., Customer Relationship..., Communication, Networking, Partnerships
Education
University of Oxford 1997 — 1998
Magister Juris, Law
Universidad Panamericana 1996 — 1997
Graduate Studies in International Commercial and Financial Law, Law
Universidad Iberoamericana, Ciudad de México 1991 — 1995
Law Bachelor Degree, Law
Deloitte February 2014 - Present
Nielsen July 2012 - January 2014
TV Guide Network June 2009 - August 2009
Majestic Realty Co. June 2008 - August 2008
JMB Realty Services, Inc. June 2007 - August 2007
Skills
Social Media, Facebook, Market Research, Microsoft Office, Data Analysis, Research, SPSS, PowerPoint, Social Media Marketing, Public Speaking, Marketing, Spanish, Microsoft Excel, Microsoft Word, Customer Service, Access, Advertising, Photoshop, Public Relations, Event Planning, Marketing Research, Editing
Education
University of Illinois at Urbana-Champaign - College of Business 2008 — 2012
Bachelor of Science (B.S.), Marketing and International Business
Universidad de Deusto 2010 — 2010
International Business and Language
Deloitte July 2015 - Present
Ropes & Gray LLP September 2013 - June 2015
Ropes & Gray LLP December 2012 - August 2013
Kaufman Dolowich & Voluck, LLP February 2012 - December 2012
The Scher Law Firm LLP January 2009 - January 2012
Andrew Cuomo 2010 June 2010 - November 2010
Councilmen Leyroy Comrie - Reelection Campaign August 2009 - November 2009
Obama for America June 2008 - December 2008
Skills
Document Review, Litigation Support, Legal Research, Database Administration, Microsoft Office, Management, Public Speaking, Litigation, Conflict Analysis, Research, PowerPoint, Leadership, Deliverables, Team Building, Relativity, Ringtail, Client Services, Account Management, Intellectual Property, Data Collection
Education
Saint John's University 2007 — 2011
Bachelor of Arts (B.A.), Political Science and Government
Universidad de Salamanca 2011 — 2011
Bachelor's Degree, International Relations and Affairs
Laureate International Universities July 2014 - Present
Laureate International Universities July 2012 - July 2014
Nextel de México February 2010 - July 2012
Grupo CARSO, S.A.B. de C.V. February 2009 - February 2010
Deloitte 2007 - 2009
Skills
Ley Sarbanes-Oxley, Auditoría informática, CISA, IT Audit, COBIT, Project Management, Information Security..., Sarbanes-Oxley Act, Administración de las..., Gestión de la seguridad..., Gestión de proyectos, ISO 27001, ITIL, Information Security, IT Management, SAS70, CISSP, COSO, IT Strategy, CEH, ERP, Internal Controls, Objetivos de control..., Seguridad de la..., Control interno, Auditorías internas, Estrategia TI, Sistemas de...
Education
Universidad La Salle, A.C. 2004 — 2008
Bachelor's degree, Information Technology
Abengoa January 2014 - Present
Teyma USA / Abengoa 2008 - December 2013
Teyma España (Abengoa) January 2008 - October 2010
Deloitte 2003 - 2008
Skills
Spanish, English, Microsoft Excel, Accounting, Financial Analysis, Financial Reporting, SAP, Renewable Energy, Business Strategy, Microsoft Office, Solar Energy, Financial Accounting, Auditing, Construction, IFRS, Sarbanes-Oxley Act, Tax, Finance, Budgets, Strategic Planning, Análisis financiero, Informes financieros, Contabilidad
Education
Universidad Catolica 2003 — 2005
Contador Publico
Fecha de Nac
Sebastián Felicetti
Universidad de Montevideo
Deloitte March 2015 - Present
Accenture March 2014 - March 2015
Méndez & Company Inc. June 2013 - March 2014
Méndez & Company Inc. December 2012 - June 2013
Skills
Marketing Strategy, Market Research, International Marketing, Customer Insight, Product Marketing, Marketing, Marketing Communications, Spanish, Product Development, Teamwork, Microsoft Office, Marketing Research, Forecasting, Team Leadership, Strategic Planning, Public Relations, Microsoft Excel, PowerPoint, Social Media, Microsoft Word, Social Networking, Merchandising, Consumer Products, Integrated Marketing, Facebook, Advertising, Online Advertising, Brand Awareness, Direct Marketing, Online Marketing, Social Media Marketing, Customer Service, Business Strategy
Education
Universidad del Sagrado Corazón 2010 — 2013
Bachelor of Business Administration (B.B.A.), Marketing
Baldwin School of Puerto Rico
High School Diploma
Self employed - Financial & Process Development July 2015 - Present
ACE Insurance Company of Puerto Rico January 2013 - Present
Business Process Team -Triple-S Salud, Inc January 2007 - Present
Triple-S Salud, Inc January 2000 - January 2006
Medical Affairs Cost Containment Subdivision-Triple-S Salud, Inc January 1994 - January 2000
Valdés, García & Marín, Certified Public Accountants January 1980 - January 1994
Champion International January 1977 - January 1978
Deloitte January 1973 - January 1976
Skills
Management, Customer Service, Strategic Planning, Project Management, Microsoft Office, Leadership, Business Analysis, Microsoft Excel, Sales, Training
Education
Universidad de Puerto Rico 1987 — 1990
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
University of Puerto Rico
MBA
University of Puerto Rico, Rio Piedras campus
BBA, Accounting
Kennametal 2010 - Present
Kennametal 2008 - 2010
Kennametal August 2006 - 2008
Deloitte June 2005 - August 2006
National City Bank April 2004 - September 2004
Comerica 2001 - 2003
Skills
Corporate Real Estate, Contract Negotiation, Lease Negotiations, International Real..., Real Estate Transactions, Real Estate Tax Appeals, Construction Management, Valuation, Construction Loans, Real Estate Financing, Commercial Real Estate, Spanish, Real Estate, Finance, Financial Analysis, Negotiation
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business
MBA, Finance and Accounting, GPA: 3.9
University of California, Los Angeles
Bachelor of Arts, Political Science, Business Administration
Universidad de Salamanca
Certificate, Advanced Spanish Studies
Dos Amigos February 2014 - Present
Klass Time November 2006 - Present
Klass Time 2006 - 2010
TGT Inmobiliaria February 2004 - August 2005
Deloitte 2005 - 2005
Arthur Andersen - Neoris 1999 - 2004
Skills
Visionary, Problem solver, Go Getter, Sales Management, Forecasting, Strategic Planning, Negotiation, Business Strategy, Budgets, Team Building, Inventory Management, Project Management, Market Planning, Problem Solving, Income Statement, Retail, Grocery, Merchandising, Purchasing, Pricing, Marketing Strategy, Logistics, Sales, Customer Service, Key Account Development, Key Account Management, Product Development, Account Management, Business Development, International Business, New Business Development, Marketing, P&L Management, Operations Management, Trade Marketing, Business Intelligence, Management, Marketing Management, Profit, Market Research, B2B, Cross-functional Team..., Market Analysis, Sales Operations, FMCG, Team Leadership, P&L, Brand Management, Product Marketing, Team Management
Education
Universidad del Valle de México (Juriquilla) 1994 — 1999
B&S.Marketing, Bachelor
Universidad del Valle de México 1994 — 1998
Marketing, Advertising, Event, Sales, Consulting, Economics, Advertising
Deloitte August 2014 - Present
Deloitte September 2012 - August 2014
Deloitte May 2011 - July 2011
Ernst & Young July 2007 - July 2010
Ernst & Young October 2005 - July 2007
Finac November 2003 - July 2005
Skills
Analysis, Mergers & Acquisitions, Team Leadership, Leadership, Strategic Planning, Auditing, Finance, Software Development, Banking, Management Consulting, Financial Modeling, Risk Assessment, PMO, Financial Analysis, Business Analysis, IT Management, Project Management, Business Transformation, Business Process...
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2010 — 2012
Master of Business Administration (MBA), Marketing and Corporate Finance
Universidad de Los Andes 1999 — 2003
Bachelor Degree, Computer and Systems
Deloitte October 2014 - Present
Calvin Klein December 2013 - January 2014
Deloitte June 2013 - July 2013
Federal Reserve Bank of Minneapolis June 2010 - August 2010
Federal Reserve Bank of Minneapolis June 2009 - August 2009
Target June 2008 - August 2008
Skills
Data Analysis, Research, PowerPoint, Microsoft Excel, Microsoft Office, Editing, Public Speaking, Leadership, Spanish, Microsoft Word, Event Planning, Nonprofits, Social Media, Fundraising, Facebook
Education
University of Minnesota Law School 2011 — 2014
J.D.
Universidad de Montevideo 2013 — 2013
Study Abroad, Spanish Language and Uruguayan Law
University of Minnesota - Carlson School of Management 2007 — 2011
B.S.B, Finance; Minors: Economics and Spanish
Fundacion de Jose Ortega y Gasset 2009 — 2009
Study Abroad, Spanish Language and Business
Deloitte August 2015 - Present
JPMorgan Chase June 2014 - August 2014
JPMorgan Chase June 2013 - August 2013
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Research, Public Speaking, Social Media, Event Planning, Customer Service, Data Analysis, Statistics, Nonprofits, Economics, Teamwork
Education
University of Georgia - Terry College of Business 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance, General
Universidad de Salamanca
Chattahoochee High School 2007 — 2011
Deloitte May 2012 - Present
Deloitte México May 2012 - Present
Skills
Auditing, Internal Controls, Big 4, IFRS, US GAAP, NIF, Financial Reporting, Financial Statements, Financial Accounting, Financial Audits, Consolidated Financial..., Personnel Management, Personal Training, Budgets, SOX Compliancy, Microsoft Office, Income Tax, Teamwork, Auditorías, Normas Internacionales..., Impuesto sobre la renta, Control interno, Estados financieros, Principios de..., Ley Sarbanes-Oxley, Contabilidad financiera, Auditorías contables, Informes financieros, Financial Analysis, Presupuestos, Tax
Education
Universidad de Guadalajara 2002 — 2006
Licenciado en Contaduría Publica, IFRS
Deloitte August 2015 - Present
Deloitte August 2013 - July 2015
Capital-E June 2012 - June 2013
USEPA September 2011 - April 2012
Environment North Carolina January 2011 - February 2011
Voluntario Global May 2010 - August 2010
UNC Scholars' Latino Initiative September 2009 - August 2010
University of North Carolina at Chapel Hill February 2010 - July 2010
National Outdoor Leadership School June 2009 - July 2009
Skills
Fluent in Spanish, Proficient in all MS..., Spanish, Environmental Awareness, Environmental Policy, Politics, Policy, Volunteer Management, Non-profits, Public Speaking, Social Media, Public Relations, Community Outreach, Public Policy, Policy Analysis, Research, Fundraising, Stata, Microsoft Office, PowerPoint, SPSS, Editing, Quantitative Research, Energy Efficiency, Climate Change, Strategy, Strategic Planning, Sustainability, Leadership, Data Analysis, Qualitative Research, Nonprofits
Education
University of North Carolina at Chapel Hill 2009 — 2013
BS/BA, Environmental Science/Spanish
Universidad de Montevideo 2011 — 2011
Exchange, South American History, Environmental Engineering
North Carolina School of Science and Mathematics 2007 — 2009
High School
Deloitte September 2009 - March 2013
Foto del Oriente March 2008 - October 2008
Protela S.A. June 2007 - January 2008
Skills
CONSULTANT ERS, COSO ERM, SOX Compliancy, SARO, SARLAFT, Financial Risk, Internal Audit, Internal Controls, Fraud Detection, Private Sector, Public Sector, Oil & Gas Industry, LOGISTICS Industry, Business Continuity, Software ACL, IDEA,..., Sarbanes-Oxley Act, Risk Assessment, BSIF basic, Bâle II basic, AMF basic, PCI DSS basic, Gouvernance de TI, ISO 27001 basic, ISO 27002 basic, Basic concepts IT, Modélisation et...
Education
HEC Montréal
Certificat en Analyse de la sécurité de l'information et des systèmes, Technologies de l'information
Universidad de La Salle 2003 — 2008
Bachelor of Business Administration (B.B.A.)
H.I.G. Capital August 2015 - Present
Deloitte October 2012 - July 2015
BDO Puerto Rico, P.S.C. October 2011 - June 2012
Skills
Budgets, Finance, Internal Audit, Internal Controls, Financial Analysis, Auditing, Microsoft Office, Microsoft Excel, Sarbanes-Oxley Act, Accounting
Education
Universidad de Puerto Rico 2007 — 2011
Bachelor of Business Administration (BBA), Accounting
Deloitte January 2015 - Present
Credit Suisse March 2014 - December 2014
University of Connecticut August 2012 - January 2014
State of Connecticut September 2013 - December 2013
Corpbanca December 2010 - August 2012
CorpBanca May 2009 - December 2010
Universidad Andres Bello March 2007 - December 2009
CorpBanca May 2008 - May 2009
Banco de Chile April 2006 - May 2008
Skills
Microsoft Office, Financial Modeling, Financial Analysis, Derivatives, Bloomberg, Corporate Finance, Risk Management, Financial Risk, Valuation, Fixed Income, Credit Risk, Capital Markets, Econometrics, Banking, Market Risk, Hedge Strategies, SQL, VBA, Microsoft SQL Server
Education
University of Connecticut-Stamford 2012 — 2013
Master of Science (MS), Financial Risk Management
Universidad de Chile
Ingeniero Comercial, Economía y Finanzas
Bally Technologies October 2007 - Present
Deloitte August 2005 - August 2007
Skills
Financial Analysis, Forecasting, Financial Accounting, Variance Analysis, Sarbanes-Oxley Act, General Ledger, Cognos, Microsoft Excel, Accounts Receivable, Internal Controls, Accounting, Financial Reporting, Microsoft Office, Auditing, Project Management, GAAP, Budgets, Process Improvement, IBM iSeries, Finance, Accounts Payable, Account Reconciliation, US GAAP, Financial Statements, Fixed Assets, Consolidated Financial..., Bank Reconciliation
Education
Universidad de Puerto Rico 2000 — 2004
Bachelor's degree, Accounting
University of Puerto Rico 2000 — 2004
Bachelor of Business Administration (B.B.A.), Accounting
Covidien April 2014 - Present
Covidien January 2011 - March 2014
Covidien November 2007 - December 2010
St Jude Medical May 2006 - November 2007
Covidien October 1998 - May 2006
Alcon Laboratories, Inc. 1991 - 1998
Deloitte 1983 - 1991
Skills
Cross-functional Team..., Medical Devices, Manufacturing, Lean Manufacturing, Six Sigma, Continuous Improvement, ISO 13485, Auditing, Supply Chain, FDA, Supply Chain Management, Forecasting, SAP, Operational Excellence, DMAIC, CAPA, Quality System
Education
University of Puerto Rico 1979 — 1983
BBA, Accounting
Colegio Espiritu Santo
KPMG May 2013 - Present
Deloitte August 2011 - May 2013
Torres CPA Group January 2011 - July 2011
Skills
International Tax, Corporate Tax, Tax, Internal Controls, Auditing, Tax Advisory, IFRS, Sarbanes-Oxley Act, Big 4, Financial Reporting, Accounting, Management Consulting, Due Diligence, Tax Accounting, Financial Accounting, Financial Analysis, Internal Audit, External Audit, US GAAP, Income Tax
Education
Universidad de Puerto Rico 2005 — 2010
Bachelor of Business Administration (B.B.A.), Accounting
Particular October 2013 - Present
Compañia de Seguros Cruz del Sur December 2011 - December 2012
Copesa November 2010 - December 2011
PayRoll S.A. August 2009 - November 2010
Deloitte April 2008 - August 2009
Skills
Conocimiento sistema..., Inglés nivel básico, Sistema Softland nivel...
Education
Universidad de Santiago de Chile 2005 — 2007
Tecnologo en Administración de Personal, Recursos Humanos
Luis E. Cintron & Co., LLC December 2002 - Present
Deloitte 2004 - 2005
Skills
Audit, Tax, Consulting, Income Tax, Tax Returns, Corporate Tax, Tax Compliance, Small Business..., Tax Services, Bookkeeping, Accounting, Internal Controls, Forensic Accounting, Tax Preparation, Auditing, GAAP, Financial Accounting, Financial Reporting, US GAAP
Education
Universidad de Puerto Rico
Bachelor of Business Administration (B.B.A.), Accounting
Juan. A.Vazquez Aldea, CPA July 2009 - Present
Cruz, Izaguirres & CO March 2006 - July 2009
Jose L. Boscio & Asociados June 2001 - July 2009
Deloitte January 2001 - June 2001
Skills
QuickBooks, Microsoft Excel, Financial Reporting, Financial Accounting, Auditing, Tax, Accounting, General Ledger, Accounts Payable, Budgets, Account Reconciliation, GAAP
Education
Universidad del Turabo 2012 — 2014
Master of Business Administration (MBA), Accounting and Taxes
Universidad de Puerto Rico, Recinto de Cayey 1996 — 2001
Bachelor of Business Administration (B.B.A.), Accounting
Millicom International Cellular (Tigo) July 2013 - Present
Deloitte August 2011 - May 2013
Skills
IT Audit, Web Development, Systems Engineering, Enterprise Risk..., Control Assurance, Gestión de proyectos, Planificación..., Análisis de negocio, Cambio organizacional, Pruebas, Java, SQL, Microsoft Office, Análisis, Telecomunicaciones
Education
Universidad Galileo 2011 — 2015
Ingeniería en Sistemas y Ciencias de la Computación, Information Technology
Deloitte June 2009 - Present
Deloitte 2005 - 2008
Deloitte 2002 - 2005
Deloitte Mexico 2000 - 2002
Microsoft 1990 - 1992
Skills
Business Analysis, Business Intelligence, Business Process, Business Process Design, Business Process..., Business Transformation, Enterprise Architecture, IT Strategy, Program Management, Strategy, Management Consulting
Education
Universidad La Salle, A.C. 1986 — 1991
BS, Computer Sciences
Ugaz & Mansilla Asociados January 2015 - Present
Estudio Ugaz y Asociados January 2014 - April 2014
Gobierno Regional de Piura June 2013 - January 2014
SPORTIA LAW July 2012 - December 2012
Instituto Peruano del Deporte (IPD) July 2008 - November 2011
Estudio Juridico Simon y Asociados January 2008 - July 2008
Deloitte 2006 - 2007
Skills
Sports Law, Litigation, Arbitration, Legal Advice, Legal Research, International Law, International..., Dispute Resolution, Legal Assistance, Administrative Law, Civil Litigation, Legal English, Negotiation, Mediation, Español, Elaboración de..., Derecho de sociedades, Derecho de familia, Inglés, Asesoría jurídica, Arbitraje, Resolución de conflictos
Education
Paralegal School of Chicago 2014 — 2014
Paralegal, Servicios de asesoramiento legal
Instituto Superior de Derecho y Economia 2012 — 2012
Maestria en Leyes, Derecho Deportivo Internacional
Universidad de Lima / University of Lima 2000 — 2007
Licenciado, Derecho
IT Convergence February 2013 - Present
IT Convergence November 2007 - February 2013
Deloitte February 2007 - November 2007
Sygnus September 2006 - January 2007
J. Evans y Asociados May 2003 - March 2006
TS NET GLOBAL September 2002 - May 2003
Skills
Oracle Applications, Oracle HR, PL/SQL, Oracle Support, Oracle Financial, Oracle E-Business Suite, Oracle General Ledger, Oracle Discoverer, ERP, Oracle Purchasing, Oracle Payables, Oracle Receivables, Oracle Process..., Oracle Cost Management, Oracle Order Management, Oracle Assets, Oracle Inventory, Purchasing, Oracle, Business Process, Business Analysis, Order to Cash, JD Edwards, Requirements Analysis, ERP Implementations, Procure-to-Pay, Financials, Oracle Reports, CRM, Solution Architecture, Oracle R12 Financials, XML Publisher, OBIEE, Order Management, Oracle Forms, BI Publisher, Oracle Application..., Oracle Fusion Middleware, Oracle Financials
Education
Universidad de Lima 1996 — 2001
Bachelor's degree, Systems Engineering
Adventista Miraflores 1990 — 1992
Deloitte Co-Managing DirectorVillanova Consulting Group2014 - 2015
PTC May 2014 - August 2014
Oakhill Equity June 2013 - August 2013
Skills
Microsoft Office, Spanish, Public Speaking, Project Planning, DCF Valuation, @Risk, Management, Strategy, Marketing, Management Consulting, Leadership, Mergers, Business Strategy, Data Analysis, Teamwork, Social Networking, Social Media, Market Research, Financial Modeling, Financial Analysis, Mergers & Acquisitions
Education
Villanova University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Accounting and Finance and Co-Major in International Business
Universidad de Sevilla 2013 — 2013
CIEE Business and Society Program
Chatham High School 2007 — 2011
Xavier Camps December 2014 - Present
Sastrería July 2012 - September 2014
Banco Santander June 2010 - June 2012
Deloitte September 2007 - June 2010
Skills
Corporate Finance, Business Strategy, Financial Analysis, Due Diligence, Management Consulting, Spanish, Mergers & Acquisitions, Financial Modeling, Business Planning, English, Valuation, Strategy, Negotiation, Team Leadership, Strategic Planning, Team Management, Marketing Strategy, Management, Entrepreneurship, Private Equity
Education
Universidad Europea de Madrid 2002 — 2006
DIrección y Creación de Empresas
Deloitte 2015 - Present
Deloitte January 2013 - Present
Lilly del Caribe, Inc September 2011 - September 2012
Traffic Shoes August 2007 - September 2011
Skills
Income Tax, Accounting, Corporate Taxation, Individual Taxation, GAAP, Tax Consulting, Customer Service, Management
Education
Universidad de Puerto Rico 2011 — 2012
Bachelor of Arts (B.A.), Contabilidad
Universidad de Puerto Rico 2006 — 2010
Bachelor of Arts (B.A.), Gestión de hoteles y restaurantes
Cubix Latin America February 2009 - Present
The Imaging Specialists Group August 2007 - February 2009
Compu Mall January 1997 - August 2007
IBM 1995 - 1997
Deloitte January 1992 - November 1994
Xerox 1992 - 1994
Skills
Latin America, Solution Selling, Retail, Sales, Management Consulting, Strategy, Consulting, Sales Management, Team Leadership, Business Strategy, Finance, Marketing Strategy, Management, Business Planning, Strategic Planning, New Business Development, Product Marketing, Negotiation
Education
Universidad Metropolitana (VE) 1994 — 1996
Master, Finance
Universidad Metropolitana (VE) 1982 — 1988
Systems Engineer, Systems
University of Toronto 1981 — 1982
Deloitte August 2008 - Present
Education
University of Rochester - Simon Business School 2007 — 2008
MBA, Finance and Corporate Accounting
Universidad de Lima 1993 — 1998
EBP Specialist MasterDeloitteSeptember 2014 - Present
Deloitte April 2008 - Present
ACH Food Companies 2007 - 2008
Deloitte 1997 - 2004
Skills
SAP ERP, SAP R/3, SAP SD, SAP CRM, Business Process, Business Process Design, Business Process..., Business Process..., Business Process Testing, Management Consulting, Business Intelligence, Change Management, SAP, Business Analysis, Business Transformation, ABAP, ERP, SAP MM, SAP BW, SAP BI, SD
Education
Universidad Nacional Autónoma de México 1990 — 1994
... 1998 - Present
United States Air Force June 1990 - September 1998
Deloitte July 1987 - January 1990
Skills
Network Administration, Computer Hardware, Web Design, Website Development, E-commerce, Web Development, Entrepreneurship, Front-end, SEO, Online Advertising, Start-ups, Online Marketing, Social Media Marketing, Marketing Strategy, Social Media, Small Business, SEM, PHP, Graphic Design, Computer Graphics, Adobe Creative Suite, Dreamweaver, CSS, Web Analytics, Google Analytics, Illustrator, User Interface Design, Information Architecture, HTML, Photoshop, Facebook, Brand Development, Adobe Fireworks, Creative Direction, Video Editing, Google Webmaster Tools, Flash Animation, Mobile Applications, HTML 5, Email Marketing, Google Adwords, Flash, Social Networking, Web Marketing, Photography, Logo Design, Web Content Management
Education
Universidad de Puerto Rico 1982 — 1986
Bachelor of Business Administration (B.B.A.), Business Administration and Computer Programming
AGF Groupe October 2013 - Present
Dessau January 2013 - October 2013
Désirs de Provence October 2012 - January 2013
Yanbal International June 2002 - May 2011
Deloitte July 2000 - June 2002
PwC August 1997 - July 2000
Skills
Budgets, Consolidation, Financial Analysis, SAP, Microsoft Office, Business Strategy, Process Improvement, Strategic Planning, Business Analysis, Financial Controlling, Intercompany..., Auditing, Corporate Finance, Consolidated Reporting, IFRS, US GAAP, Analytic Reporting, Strategic Finance, Verification, Business Modeling, Acomba, Simple Comptable, Managing Finances, Google Drive, Financial Reporting, Analyse financière, Reporting financier, Planification..., Stratégie commerciale
Education
École des sciences de la gestion (ESG UQAM) 2013 — 2015
Master of Business Administration (MBA), MBA
UQAM 2012 — 2014
DESS en comptabilité de management, Université UQAM - École des sciences de la gestion, CMA-CPA-MBA
Universidad de Lima 1993 — 1998
Baccalauréat en comptabilité et finances, Comptabilité et finances, Baccalauréat en comptabilité et finances
Noah Consulting, LLC February 2015 - Present
IQBG Inc February 2014 - February 2015
Deloitte July 2012 - February 2014
Atlantis-Pharma July 2011 - August 2012
Celanese March 2010 - July 2011
Celanese March 2010 - July 2011
Celanese March 2010 - July 2011
Celanese International 2004 - May 2008
Skills
ABAP, SAP, SAP Netweaver, SAP ERP, SD, SAP R/3, Business Objects, SAP XI, EDI, Web Development, Business Intelligence, SAP Implementation, Web Dynpro, XML, SAP BW, Business Process, Master Data Management, SAP BI, ECC, Enterprise Architecture, Crystal Reports, APIs, Integration, IDOC, PMP, ITIL, WebDynpro, ERP, Data Warehousing, SAP PI, PMBOK, Web Services, XML Tools, API, Open Text Livelink, Technology Integration
Education
Universidad La Salle, A.C. 2002 — 2006
Bachelor of Engineering (B.E.), Computer Technology/Computer Systems Technology
University of Puerto Rico September 2013 - September 2015
PRTC (Verizon / America Movil Sub) November 2006 - August 2013
Puerto Rico Telephone Company (a Verizon Company) March 2006 - November 2006
Puerto Rico Telephone Company (a Verizon company) November 2003 - March 2006
Puerto Rico Telephone Company (a Verizon company) November 2000 - November 2003
Ernst & Young March 2000 - November 2000
Deloitte December 1994 - March 2000
Skills
Team Leadership, Process Improvement, Auditing, ERP, GAAP, CPA, Cash Flow, Tax Accounting, Mergers & Acquisitions, Contract Negotiation, Cost Accounting, Project Planning, Accounting, Financial Analysis, Tax, Financial Accounting, Strategic Planning, US GAAP
Education
University of Puerto Rico 1998 — 2003
Juris Doctor, Law
University of Puerto Rico 1990 — 1994
BBA, Accounting
Acer July 2005 - Present
Colgate Palmolive 1991 - July 1996
Deloitte February 1990 - June 1992
Skills
Team Leadership, Solution Selling, Management, Product Management, Sales Management, Account Management, Cloud Computing, Product Marketing, Customer Service, Direct Sales, Customer Satisfaction, Latin America, CRM, International Sales, Key Account Management
Education
Universidad La Salle, A.C. 1987 — 1992
CPA
Colegio Cristobal Colon 1981 — 1987
Graduated, High School
Colegio Ignacio L.Vallarta
dlya April 2001 - Present
Deloitte April 1999 - April 2001
Education
Universidad de la República 1994 — 2000
Herbalife January 1994 - Present
Deloitte February 1992 - July 1993
Education
Universidad de Guadalajara 1984 — 1989
Scotiabank April 2013 - Present
Graduate Law Students Association - University of Toronto (Faculty of Law) September 2011 - September 2012
Deloitte January 2008 - April 2013
Estudio Olaechea 2006 - 2006
PricewaterhouseCoopers 2003 - 2006
KPMG 2001 - 2001
Skills
Tax, Research, Corporate Tax, Tax Law, International Tax, International Law, Corporate Law, Corporate Governance, Cross-border..., Tax Advisory, Tax Accounting, Due Diligence, Transfer Pricing, Income Tax, Legal Research
Education
University of Toronto 2011 — 2012
LLM Candidate, Tax Law, International Law & Mining Law
University of Waterloo 2007 — 2008
Master in Taxation, Taxation
Universidad de Lima 1996 — 2003
Law
ColegioVilla Maria 1985 — 1995
Centrica Energy April 2014 - Present
Ensign Energy Services Inc. April 2010 - April 2014
Golder Associates March 2009 - May 2010
Deloitte November 2006 - February 2009
Pfizer 2006 - 2006
Ernst Young November 2003 - December 2005
Andersen / Deloitte 2001 - 2003
Corp Banca November 1995 - March 2001
Skills
Transfer Pricing, International Tax, Tax Research, Internal Audit, Indirect Taxation, Big 4, Financial Accounting, VAT, Due Diligence, Consolidation, GAAP, Tax Preparation, Corporate Finance, Restructuring, Tax Returns, External Audit, Property Tax, Sales Tax, Cross-border..., Mergers, Financial Audits, Expatriate Tax, Account Reconciliation, Partnership Taxation, US Tax, Accounts Payable, Assurance, Fixed Assets, State Tax, Corporate Tax Planning, Payroll Taxes, Mergers & Acquisitions
Education
CICA 2011 — 2012
Mods 1-5 Approved/Experience Approved, CA Designation -In Progress-
CICA 2007 — 2010
In-Depth Levels I,II,III, Taxes
University of Calgary 2006 — 2006
Taxation
ELS Language Center 2005 — 2005
English
Universidad Metropolitana 2004 — 2005
Diploma, Tax Planning
Institute of Chartered Accountants of Miranda -Venezuela- 2002 — 2002
CPA, Accounting
Universidad Santa Maria 1996 — 2001
Licenciate Degree in Public Accounting, Public Accounting
Siemens Energy October 2006 - Present
Florida Southern College August 2002 - August 2009
Siemens Energy August 2004 - September 2006
Siemens Energy July 2001 - July 2004
KPMG LLP April 1999 - June 2001
Lockheed Martin October 1997 - April 1999
The Walt Disney Company October 1995 - October 1997
Deloitte November 1991 - September 1995
Skills
Financial Reporting, Accounting, Financial Analysis, Internal Controls, Budgeting, Financial Statement..., Financial Statement..., Financial Forecasting, Enterprise Risk..., Risk Management, Risk Assessment, Leadership, Auditing, Financial Risk, Finance, Budgets, Sarbanes-Oxley Act, Sarbanes-Oxley, Corporate Finance, Managerial Finance
Education
Argosy University Sarasota 2005 — 2007
DBA, Accounting (Incomplete)
Webster University 1997 — 1998
MBA, Business
Universidad de Puerto Rico 1986 — 1991
BBA, Accounting and Finance
Colegio San Ignacio de Loyola 1980 — 1986
High School Diploma
BDO CONSULTING December 2005 - October 2007
Intellity Consulting August 2003 - April 2005
Deloitte November 1999 - June 2003
Education
Universidad de Lima 1985 — 1991
Bachelor, Accounting
Carnival Corporation January 2015 - Present
Modcomp April 2014 - January 2015
Inmarsat April 2008 - April 2014
Deloitte August 2000 - September 2008
Arthur Andersen February 2000 - August 2004
Skills
VPN, Cisco Technologies, Switches, VoIP, Network Design, VSAT, Networking, Security, Routers, Satellite Communications, Satellite, IP, Servers, Telecommunications, Microsoft Exchange, Wireless, Linux, Cisco Routers, Network Architecture, Wireless Networking, TCP/IP, Active Directory, Firewalls, Cisco Security, Troubleshooting, Routing, Cisco Routing &..., Networking Protocol, Seatel, Checkpoint Security, Palo Alto Networks, Fortinet
Education
Universidad Metropolitana (VE) 2000 — 2002
MBA, Business
Universidad Metropolitana (VE) 1995 — 2000
Bachelor, Business Administration
Deloitte March 2015 - Present
Accenture September 2006 - March 2015
Bristol Myers Squibb March 2006 - August 2006
Merck January 2005 - May 2005
Pfizer Global Manufacturing January 2003 - December 2003
Eli Lilly September 2002 - December 2002
Skills
Manufacturing Operations, Pharmaceutical..., Engineering Change..., P&ID, Configuration Management, System Testing, User Acceptance Testing, System Deployment, Issue Management, Production Support, Training Delivery, PeopleSoft, PeopleTools, nVision, Oracle SQL, Toad, Quality Center, MS Office tools, SOP, Spanish, Chemical Engineering, ERP, Testing, Sop, Microsoft Office, Process Improvement
Education
Universidad de Puerto Rico 1999 — 2006
Bachelor in Science, Chemical Engineering
Banco Popular de Puerto Rico June 2013 - Present
Doral Financial Corporation February 2008 - June 2013
Deloitte September 2002 - February 2008
Skills
Internal Audit, Auditing, Internal Controls, Sarbanes-Oxley Act, US GAAP, External Audit, SEC filings, GAAP, Financial Reporting, CPA, Financial Analysis, Banking, Finance, Enterprise Risk..., Financial Risk
Education
University of Puerto Rico 1996 — 2001
Bachelor of Business Administration (BBA), Accounting
Xerox June 2013 - Present
Busca y Come February 2013 - October 2014
KPMG June 2012 - December 2012
Xerox November 2009 - June 2012
Universidad Francisco Marroquin-Guatemala 2004 - 2011
Shell Oil Company May 2008 - May 2009
Shell September 2005 - May 2008
Deloitte September 2004 - September 2005
Skills
English, Mandarin, Financial Analysis, Forecasting, Business Strategy, Change Management, Business Planning, Financial Modeling, Management Consulting, Corporate Finance, Financial Reporting, Negotiation, Strategic Planning, Microsoft Excel, Team Leadership, Sarbanes-Oxley Act, SAP, Internal Controls, Analysis, Process Improvement, Project Management, Finance, Management, Accounting, Variance Analysis, Strategy
Education
Universidad Francisco Marroquín 2009 — 2010
Master, Real State Developement
Universidad Francisco Marroquín 2004 — 2008
CPA, Licentiate in Accounting and Auditing with specialization in Taxation
Centro Escolar Campoalegre 1993 — 2003
Bachelor's degree
Praxair December 2012 - Present
Stanley Black & Decker , Inc. February 2011 - August 2012
Sony Corporation of America September 2008 - February 2011
Deloitte February 2001 - September 2008
Skills
Risk Management, Risk Assessment, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Enterprise Risk..., US GAAP, Financial Risk, Governance, Process Improvement, Financial Analysis
Education
Universidad Nacional Autónoma de México 1997 — 2001
Public Accountant, Accounting and Finance
Deloitte April 2015 - Present
IBM August 2012 - February 2015
IBM February 2011 - August 2012
IBM November 2003 - February 2011
IBM March 2002 - November 2003
Siebel Systems January 2000 - April 2001
Siebel October 1997 - December 1999
COMCEL S.A August 1996 - June 1998
Ecopetrol 1988 - 1996
Microcenter Riveira October 1986 - June 1987
Skills
Siebel, Requirements Analysis, Enterprise Architecture, Solution Architecture, Software Project..., Business Intelligence, Business Analysis, Data Modeling, Data Warehousing, Integration, Business Process, Business Process..., PL/SQL, User Acceptance Testing, Project Delivery, IT Strategy, IT Service Management, Business Process Design, Analytics, DB2, Master Data Management, Service Delivery, Vendor Management, Project Management, Program Management, CRM, Agile Methodologies, Professional Services, Consulting, Pre-sales, ETL, Cloud Computing, Oracle Applications, Oracle, Requirements Gathering, Databases, MS Project, IT Management, Software Development, Enterprise Software, ERP, Testing, Websphere, Software Engineering, Microsoft SQL Server, SQL, Agile & Waterfall..., Business Process..., System Integration...
Education
INALDE 1998 — 2000
MBA
Universidad de Los Andes 1980 — 1984
BS, Computer Science
Deloitte October 2014 - Present
CITI Value in Real Time November 2013 - October 2014
Dextra Technologies November 2011 - October 2013
GoNet Mexico February 2011 - November 2011
JWM Solutions August 2008 - January 2011
Exodus IT Solutions February 2006 - July 2008
Skills
Desarrollo, JEE, Java, Tomcat, MySQL, Hibernate, Eclipse, Spring Framework, Oracle, JSP, Web Services, Spring Security, Selenium Testing, Mule ESB, JavaScript, jQuery, Maven, PostgreSQL, XML, AJAX, Ant, AppFuse, Grails, Struts, Spring, SQL, EJB, OC4J, Axis, CXF, JMS, JPA, Quartz, JSF, XHTML, Eclipse Birt, Jetty, Weblogic, JBoss Application Server, SpringSource Tool Suite, Sparx Enterprise..., UML, Selenium, Swing, Oracle Workshop para...
Education
Universidad de Montemorelos 2003 — 2009
ISC, Desarrollo de software
Deloitte February 2015 - Present
Deloitte México February 2014 - January 2015
Institut de Recherche pour le Developpement January 2010 - January 2014
Comision Nacional Bancaria y de Valores January 2009 - November 2009
Instituto de Ingenieria, UNAM September 2008 - August 2009
Skills
Java, Linux, XML, Eclipse, ASP.NET, UML, Tomcat, Spring, Web Services, C++, Design Patterns, OOP, Apache, JavaScript, Oracle, PostgreSQL, MySQL, Hibernate, JDBC, Subversion, REST, Ant, Maven, JSP, Servlets, Java Enterprise Edition, ABAP, Weblogic, Pentaho, SAP R/3, SAP ERP, SharePoint, InfoPath, SharePoint Designer, Primefaces, IBM BPM, Axis2, SOAP, SoapUI, Log4j, Android Development, Flex, JAXB
Education
Universidad Nacional Autónoma de México 2004 — 2008
Bachelor, Computer Engineering
DHL August 2014 - Present
Deloitte January 2005 - February 2013
Skills
COBIT, IT Audit, Information Security, Enterprise Risk..., Information Security..., Governance, CISA, Internal Audit, ISO 27001, Internal Controls, Risk Management, Security, Information Technology, Sarbanes-Oxley Act, Management Consulting
Education
Universidad Distrital Francisco José de Caldas 2004 — 2006
Specialist’s degree, Computer Communication Technology
Universidad del Norte 1997 — 2004
Bachelor's degree, Electronic Engineering
Western Union July 2014 - Present
Global Insurance Agency November 2010 - June 2014
Global Intermediario de Reaseguro, S.A. de C.V. April 2009 - November 2010
Provident Servicios, S. A. de C. V. (MEXICO) September 2008 - March 2009
KPMG Audit January 2000 - August 2008
EY December 1998 - January 2000
Deloitte October 1997 - November 1998
Skills
Internal Controls, Sarbanes-Oxley Act, US GAAP, IFRS, External Audit, Auditing, Financial Reporting, Internal Audit, Financial Audits, Accounting, Financial Accounting, Auditorías, Contabilidad, Control interno, Gestión de riesgos, Informes financieros, Ley Sarbanes-Oxley, Riesgo financiero, Finanzas, Análisis financiero, Auditorías contables, Auditorías externas, Auditorías internas, Contabilidad financiera, Principios de..., Normas Internacionales...
Education
Universidad Panamericana 2001 — 2002
Especialidad en Finanzas, Finanzas Corporativas
Universidad Nacional Autónoma de México 1994 — 1998
Bachelor of Business Administration in Accounting, Accounting an Finances
Deloitte January 2006 - Present
Deloitte January 2003 - January 2006
Deloitte 2001 - 2003
Sprint Canada November 2000 - May 2001
Unisys - Colombia 1994 - 2000
Propilco 1990 - 1993
Profamilia 1989 - 1990
Skills
Business Analysis, Business Intelligence, Quality Assurance, Cognos Tm1, SQL, Project Coordination, MS Office Suite, ITIL, User Acceptance Testing, TM1, Microsoft SQL Server, SDLC, Requirements Gathering, Project Management, Business Process, Requirements Analysis
Education
Universidad de Los Andes 1984 — 1990
M.S,, Computer Science
Deloitte August 2014 - Present
Daro Technologies November 2013 - Present
Clever Software September 2010 - November 2013
JWM Solutions March 2006 - September 2010
Skills
Java, JavaScript, Spring, SQL, Java Enterprise Edition, XML, AJAX, MySQL, jQuery, Linux, Software Development, Web Services, SOA, Eclipse, Microsoft SQL Server, Oracle, CSS, PHP, HTML, Android Development, PostgreSQL, Hibernate, iBatis, J2EE Application..., JSP development, Struts, JMS, EJB, Ant, Shell Scripting, Maven, Sitemesh, Freemarker, JBoss Application Server, JBoss ESB, Alfresco, FAST ESP, Desarrollo de software
Education
Universidad de Montemorelos 2001 — 2006
Ingeniería en Sistemas Computacionales
KPMG Audit 2005 - Present
Deloitte June 2003 - July 2004
Arthur Andersen 2000 - 2004
Skills
Softwares de Análisis..., Microsoft Excel
Education
Universidad Galileo
Informática y Administración de Negocios
. September 2014 - Present
The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp. January 2014 - September 2014
Deloitte July 2010 - January 2014
John Deere May 2009 - August 2009
John Deere May 2008 - August 2008
Unilever June 2007 - August 2007
ON Semiconductor June 2006 - August 2006
Skills
Process Improvement, SDLC, Requirements Gathering, Business Process Design, Project Management, Business Analysis, Data Analysis, Analysis, Testing, SQL, Mathematical Modeling, Optimization, Strategy, Software Documentation, Smart Grid, Smart Metering, Integration, Requirements Analysis, Systems Engineering, Access, Project Planning, Operations Research, Program Management
Education
University of Arizona 2008 — 2010
Masters, Finance / Industrial Engineering
University of Arizona 2006 — 2008
BS, Industrial Engineering
Universidad de Costa Rica 2004 — 2006
Ingenieria Industrial
Deloitte May 2015 - July 2015
Deloitte August 2010 - July 2014
Skills
Business Strategy, Project Management, Strategic Planning, Supply Chain Management, Strategic Consulting, Management Consulting, Operating Models, Business Process..., S&OP implementation, Microsoft Excel, PMO, Sales Operations, Benchmarking, E-commerce, Consumer Products, Financial Analysis, Strategy, Retail, CPG Industry, Business Analysis, Consulting, Business Process..., Analytics, Analysis
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2014 — 2016
Master of Business Administration (M.B.A.)
Universidad Iberoamericana, Ciudad de México 2006 — 2010
Bachelor's Degree, Industrial Engineering
University of Puerto Rico August 2009 - Present
Deloitte June 2011 - July 2011
Deloitte June 2010 - July 2010
Skills
Java, Microsoft Office, C, Eclipse, Windows, Linux, AutoCAD, Public Speaking
Education
Universidad de Puerto Rico
Electrical engineering
Deloitte April 2012 - Present
Skills
English, Business Strategy, Negotiation, Spanish, Analysis, Project Management, Strategic Planning, Arabic, Public International Law, Public Law, Corporate Law, Tax Advisory
Education
Universidad de Costa Rica 2010 — 2011
Post Grado
Université de Toulouse 1 Capitole 2004 — 2010
Master 2
Université Paul Sabatier (Toulouse III) 2001 — 2004
Prépa-Concours/Licence
Elecnor June 2015 - Present
Elecnor Inc September 2010 - May 2015
Elecnor February 2008 - September 2010
Deloitte September 2004 - February 2008
Skills
Management Consulting, Business Strategy, Renewable Energy, Financial Modeling, Due Diligence, Project Management, Energy, Strategy, Financial Analysis, Valuation, Change Management, Business Analysis, Strategic Planning, Business Process..., Sustainability, Risk Management, Solar Energy, Project Finance
Education
Universidad de Deusto 1999 — 2004
Master’s Degree
Hewlett-Packard June 1993 - Present
Deloitte August 1985 - August 1987
Skills
Auditing, Business Analysis, Procurement, Accounting, Program Management, Contract Negotiation, Supply Chain Management, Inventory Management, Financial Analysis, Outsourcing, Cross-functional Team..., SAP, Process Improvement, Supply Chain, Management, Six Sigma, Business Process...
Education
University of Wisconsin-Madison 1987 — 1989
Master of Business Administration (M.B.A.), Finance, General
University of Puerto Rico 1979 — 1983
Bachelor of Business Administration (B.B.A.), Accounting
Inter-american Development Bank 2014 - Present
Inter-american Development Bank 2014 - 2014
Deloitte 2013 - 2014
Deloitte 2012 - 2013
Superintendencia Financiera de Colombia 2009 - 2009
Skills
Economics, Financial Analysis, Financial Risk, Financial Markets, Economic Policy, Entrepreneurial Finance, Entrepreneurship, Fundamental Analysis, Technical Analysis
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 2013 — 2014
Especialista en Finanzas, Especialización en Finanzas
Universidad de Los Andes 2010 — 2011
Magister en Economía, Maestría en Economía (PEG)
Universidad de Los Andes 2005 — 2010
Economista, Economia
Deloitte 2007 - Present
Education
University of Puerto Rico 2001 — 2006
Bachelor's Business Administration, Accounting
Caribbean Financial Group April 2014 - Present
Laureate International Universities November 2013 - April 2014
Laureate International Universities September 2011 - November 2013
ARCO CAPITAL MANAGEMENT, LLC May 2008 - April 2011
PwC January 2005 - April 2008
Deloitte September 2002 - January 2005
Skills
Mergers & Acquisitions, US GAAP, Accounting, CPA, SEC filings, Sarbanes-Oxley, Banking, Private Equity, Emerging Markets, IPO, Financial Reporting, Big 4, Internal Controls, ERP Implementations, International M&A, Consolidation, Investor Relations, Auditing
Education
Universidad de Puerto Rico 2003 — 2008
JURIS DOCTOR, Law
Universidad de Puerto Rico 1998 — 2001
BBA – ACCOUNTING MAJOR, Accounting, Magna Cum Laude
Claro Puerto Rico August 2015 - Present
Office of the Comptroller of Puerto Rico February 2006 - August 2015
Office of Government Ethics of Puerto Rico August 2004 - February 2006
Nieves Velazquez, PSC July 2004 - August 2004
Hector M. Sanchez Moll, PSC December 2000 - June 2004
Deloitte June 1994 - December 2000
Skills
Internal Audit, Auditing, Accounting, Internal Controls, Sarbanes-Oxley Act, External Audit, Financial Reporting, Financial Accounting
Education
Universidad de Puerto Rico 1996 — 2000
Bachelor of Business Administration (B.B.A.), Accounting
Caparra Center Associates June 2008 - Present
Deloitte August 2005 - June 2008
Skills
Financial Analysis, Financial Reporting, Auditing, Financial Statements, Sales Tax, Internal Controls, Accounting
Education
Universidad de Puerto Rico 2001 — 2005
Bachelor's Degree, Business Administration, Major in Accounting
Florida Crystals Corp. March 1975 - Present
Deloitte May 1971 - March 1975
Kane Caribbean, Inc. March 1968 - May 1971
Education
Universidad de Puerto Rico 1967 — 1971
Bachelor of Business Administration (B.B.A.), CPA, Accounting and Finance
Colegio La Natividad de la Salle, High School, Sancti Spiritus, Cuba 1949 — 1961