Caribbean Financial Group
Industry: Company
DescriptionFounded: 2006 Subsidiary: Island Finance (St. Maarten) N.V.
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Caribbean Financial Group Employees
Employee
Years
Job
Industry
Maria de Zayas Maria de Zayas's Caribbean Financial Group Experience July 2008 - Present
Job Assistant Controller Tax and Regulatory Reporting en Caribbean Financial Group
Industry Accounting
Experience
Caribbean Financial Group July 2008 - Present
Caribbean Financial Group April 2008 - July 2008
Zaragoza & Alvardo LLP June 2002 - April 2008
Andersen LLP February 2001 - June 2002
Kevane Grant Thornton 2000 - 2000
Skills
International Tax, Corporate Tax, FIN 48, Impuestos, Informes financieros, Contabilidad, Análisis financiero, Contabilidad financiera, Control interno, Impuesto sobre la renta, Auditorías, Principios de..., Contabilidad tributaria
Education
University of Puerto Rico 1995 — 2000
BBA, Accounting
Caribbean Financial Group July 2008 - Present
Caribbean Financial Group April 2008 - July 2008
Zaragoza & Alvardo LLP June 2002 - April 2008
Andersen LLP February 2001 - June 2002
Kevane Grant Thornton 2000 - 2000
Skills
International Tax, Corporate Tax, FIN 48, Impuestos, Informes financieros, Contabilidad, Análisis financiero, Contabilidad financiera, Control interno, Impuesto sobre la renta, Auditorías, Principios de..., Contabilidad tributaria
Education
University of Puerto Rico 1995 — 2000
BBA, Accounting
Jacmiely Guilliani Jacmiely Guilliani's Caribbean Financial Group Experience December 2007 - January 2009
Job Senior Accountant/Financial Analyst at First Data Corporation
Industry Financial Services
Experience
First Data Corporation January 2009 - July 2011
CARIBBEAN FINANCIAL GROUP December 2007 - January 2009
HornerXpress October 2006 - December 2007
Sussman Automatic Corporation August 2001 - September 2006
Education
City University of New York-Herbert H. Lehman College 1999 — 2004
BA in Accounting, Accounting
First Data Corporation January 2009 - July 2011
CARIBBEAN FINANCIAL GROUP December 2007 - January 2009
HornerXpress October 2006 - December 2007
Sussman Automatic Corporation August 2001 - September 2006
Education
City University of New York-Herbert H. Lehman College 1999 — 2004
BA in Accounting, Accounting
Willie O. Harrell II, MBA Willie O. Harrell II, MBA's Caribbean Financial Group Experience October 2010 - April 2012
Job Accountant
Industry Accounting
Experience
Seminole Tribe of Florida November 2014 - Present
Consultant April 2013 - October 2014
Kingsway Amigo Insurance Company April 2012 - March 2013
Caribbean Financial Group October 2010 - April 2012
Northern Capital Insurance December 2007 - June 2010
Southern Wine & Spirits May 2007 - November 2007
Tropical Financial Credit Union November 2004 - May 2007
LMRES, INC January 1999 - November 2004
Skills
MS Excel, ERP Systems, Financial Analysis, Consolidation, Reconciliation, Accounting, Accounts Payable, Financial Reporting, Auditing, GAAP, Fixed Assets, Journal Entries, Account Reconciliation, Accounts Receivable, Quickbooks, Customer Service, SAP, Access, Process Improvement, Word, Microsoft Office, Microsoft Excel, Microsoft Word, QuickBooks, Payroll, Financial Statements, Internal Controls, General Ledger, Budgets, Finance, Bank Reconciliation, Invoicing, Accruals, Analysis, Tax, Cash Management, Cash Flow Forecasting, Sarbanes-Oxley Act, Cash Flow, Financial Accounting, Variance Analysis, Cost Accounting, Revenue Recognition, US GAAP, Internal Audit, Sarbanes-Oxley, ERP, SEC filings, Peachtree, Tax Preparation
Education
Keller Graduate School of Management of DeVry University 2006 — 2008
MBA, Accounting
DeVry University 2004 — 2006
B.S, Accounting
University of Central Florida - College of Business Administration 1996 — 1998
Miami Norland Senior HS 1992 — 1996
HS Diploma, Business
Seminole Tribe of Florida November 2014 - Present
Consultant April 2013 - October 2014
Kingsway Amigo Insurance Company April 2012 - March 2013
Caribbean Financial Group October 2010 - April 2012
Northern Capital Insurance December 2007 - June 2010
Southern Wine & Spirits May 2007 - November 2007
Tropical Financial Credit Union November 2004 - May 2007
LMRES, INC January 1999 - November 2004
Skills
MS Excel, ERP Systems, Financial Analysis, Consolidation, Reconciliation, Accounting, Accounts Payable, Financial Reporting, Auditing, GAAP, Fixed Assets, Journal Entries, Account Reconciliation, Accounts Receivable, Quickbooks, Customer Service, SAP, Access, Process Improvement, Word, Microsoft Office, Microsoft Excel, Microsoft Word, QuickBooks, Payroll, Financial Statements, Internal Controls, General Ledger, Budgets, Finance, Bank Reconciliation, Invoicing, Accruals, Analysis, Tax, Cash Management, Cash Flow Forecasting, Sarbanes-Oxley Act, Cash Flow, Financial Accounting, Variance Analysis, Cost Accounting, Revenue Recognition, US GAAP, Internal Audit, Sarbanes-Oxley, ERP, SEC filings, Peachtree, Tax Preparation
Education
Keller Graduate School of Management of DeVry University 2006 — 2008
MBA, Accounting
DeVry University 2004 — 2006
B.S, Accounting
University of Central Florida - College of Business Administration 1996 — 1998
Miami Norland Senior HS 1992 — 1996
HS Diploma, Business
Gilberto Emilio Hernandez Negron Gilberto Emilio Hernandez Negron's Caribbean Financial Group Experience November 2006 - Present
Job Treasurer at Caribbean Financial Group
Industry Financial Services
Experience
Caribbean Financial Group November 2006 - Present
Wells Fargo 1999 - 2006
ITT Financial / Northwest Corp 1989 - 1999
Coca-Cola Refreshments June 1987 - November 1989
Skills
Financial Modeling, Risk Management, Finance, Strategic Financial..., Banking, Mergers & Acquisitions, Credit Risk, Portfolio Management, Financial Reporting, Financial Analysis, Business Analysis, Valuation, Due Diligence, Budgets, Strategic Planning, Business Strategy, Business Planning, Restructuring, Treasury Management, Corporate Finance, Process Improvement, Business Intelligence, Mergers, Consumer Lending, Business Development, Negotiation, Project Management, Management Consulting, Business Performance..., Business Acquisition, Software Conversions, Pricing Strategy, Business Valuation, Change Management, Equities, Microsoft Excel, Business Acquisition..., International Business..., International Business..., Working Capital Control, Decision Support, Transition Management, Diversification, Capitalization, Turnaround Initiatives, Exit Strategies, Buying a Business, Central America, Strategy, Asset Management
Education
University of Sacred Heart - Puerto Rico 1987 — 1991
Master of Business Administration (MBA), Management Information Systems, General
University of Puerto Rico-Rio Piedras 1977 — 1982
Bachelor of Business Administration (BBA), Accounting
Caribbean Financial Group November 2006 - Present
Wells Fargo 1999 - 2006
ITT Financial / Northwest Corp 1989 - 1999
Coca-Cola Refreshments June 1987 - November 1989
Skills
Financial Modeling, Risk Management, Finance, Strategic Financial..., Banking, Mergers & Acquisitions, Credit Risk, Portfolio Management, Financial Reporting, Financial Analysis, Business Analysis, Valuation, Due Diligence, Budgets, Strategic Planning, Business Strategy, Business Planning, Restructuring, Treasury Management, Corporate Finance, Process Improvement, Business Intelligence, Mergers, Consumer Lending, Business Development, Negotiation, Project Management, Management Consulting, Business Performance..., Business Acquisition, Software Conversions, Pricing Strategy, Business Valuation, Change Management, Equities, Microsoft Excel, Business Acquisition..., International Business..., International Business..., Working Capital Control, Decision Support, Transition Management, Diversification, Capitalization, Turnaround Initiatives, Exit Strategies, Buying a Business, Central America, Strategy, Asset Management
Education
University of Sacred Heart - Puerto Rico 1987 — 1991
Master of Business Administration (MBA), Management Information Systems, General
University of Puerto Rico-Rio Piedras 1977 — 1982
Bachelor of Business Administration (BBA), Accounting
Angel Urquia Angel Urquia's Caribbean Financial Group Experience May 2009 - August 2013
Job Experienced Business System Analyst
Industry Financial Services
Experience
WellCare Health Plans 2013 - 2014
Caribbean Financial Group May 2009 - August 2013
Dream Tech Inc. August 2002 - April 2009
Bluecross BlueShield January 2000 - July 2002
Skills
Business Process..., Business Intelligence..., Microsoft SQL Server, MS Reporting Services, Reporting Systems, Visual Studio, Oracle PL/SQL..., Microsoft Excel, Customer Service, Business Analysis, Visio, Software Documentation, Banking, Business Intelligence..., Windows Server, IT Audit, MS Integration Services, Analysis Services, Software System Analysis, System Testing, Databases, Software Project..., Requirements Gathering, Gap Analysis, SDLC, Risk Management, Management, Business Requirements, Business Intelligence, Data Warehousing, IT Strategy
Education
Universidad de Puerto Rico 2001 — 2006
Doctor of Law (JD), LAW, 3.1/4
Universidad de Puerto Rico 1995 — 1999
BBA, ACCOUNTING, 3.7/4
WellCare Health Plans 2013 - 2014
Caribbean Financial Group May 2009 - August 2013
Dream Tech Inc. August 2002 - April 2009
Bluecross BlueShield January 2000 - July 2002
Skills
Business Process..., Business Intelligence..., Microsoft SQL Server, MS Reporting Services, Reporting Systems, Visual Studio, Oracle PL/SQL..., Microsoft Excel, Customer Service, Business Analysis, Visio, Software Documentation, Banking, Business Intelligence..., Windows Server, IT Audit, MS Integration Services, Analysis Services, Software System Analysis, System Testing, Databases, Software Project..., Requirements Gathering, Gap Analysis, SDLC, Risk Management, Management, Business Requirements, Business Intelligence, Data Warehousing, IT Strategy
Education
Universidad de Puerto Rico 2001 — 2006
Doctor of Law (JD), LAW, 3.1/4
Universidad de Puerto Rico 1995 — 1999
BBA, ACCOUNTING, 3.7/4
Francisco Oliveras Francisco Oliveras's Caribbean Financial Group Experience January 2013 - Present
Job Information Technology Professional
Industry Banking
Experience
Caribbean Financial Group January 2013 - Present
Caribbean Financial Group November 2007 - January 2013
Universidad del Este - Carolina January 2011 - May 2012
Yonkers Industries, Inc. January 2005 - November 2007
Citibank, Puerto Rico 1996 - 2001
Skills
cisco routing, Cisco Security, Cisco Catalyst Switches, IT Infrastructure..., Telecommunications, Network Administration, Network Engineering, Avaya PBX, DHCP, Remote Infrastructure..., Road Warrior, Catalyst Switches, Cisco Technologies, Cisco Routers, Unified Communications, Network Design, Routing, Project Management, OSPF, Wireless Networking, Troubleshooting, Integration, Team Leadership, Leadership, Management, Network Security, IT Management, Project Planning
Education
Columbia University in the City of New York 1989 — 1990
Masters of Science, Electrical Engineering/Telecommunications
University of Puerto Rico-Mayaguez 1983 — 1988
Bachelor of Science, Electrical Engineering
Caribbean Financial Group January 2013 - Present
Caribbean Financial Group November 2007 - January 2013
Universidad del Este - Carolina January 2011 - May 2012
Yonkers Industries, Inc. January 2005 - November 2007
Citibank, Puerto Rico 1996 - 2001
Skills
cisco routing, Cisco Security, Cisco Catalyst Switches, IT Infrastructure..., Telecommunications, Network Administration, Network Engineering, Avaya PBX, DHCP, Remote Infrastructure..., Road Warrior, Catalyst Switches, Cisco Technologies, Cisco Routers, Unified Communications, Network Design, Routing, Project Management, OSPF, Wireless Networking, Troubleshooting, Integration, Team Leadership, Leadership, Management, Network Security, IT Management, Project Planning
Education
Columbia University in the City of New York 1989 — 1990
Masters of Science, Electrical Engineering/Telecommunications
University of Puerto Rico-Mayaguez 1983 — 1988
Bachelor of Science, Electrical Engineering
Rodny Diaz Rodny Diaz's Caribbean Financial Group Experience April 2009 - February 2015
Job IT Security Administrator at MMM Holdings
Industry Insurance
Experience
MMM Holdings March 2015 - Present
Caribbean Financial Group April 2009 - February 2015
PHM Health Care Solution August 2006 - January 2008
Universidad Metropolitana August 2000 - October 2006
Skills
WAN, Active Directory, SharePoint, Servers, Microsoft SQL Server, Technical Support, Management, Infrastructure, Information Technology
Education
Universidad Metropolitana 2000 — 2006
Bachelor of Business Administration (BBA), Management Information Systems, General
MMM Holdings March 2015 - Present
Caribbean Financial Group April 2009 - February 2015
PHM Health Care Solution August 2006 - January 2008
Universidad Metropolitana August 2000 - October 2006
Skills
WAN, Active Directory, SharePoint, Servers, Microsoft SQL Server, Technical Support, Management, Infrastructure, Information Technology
Education
Universidad Metropolitana 2000 — 2006
Bachelor of Business Administration (BBA), Management Information Systems, General
Cesar Rivadeneira, MAcc Cesar Rivadeneira, MAcc's Caribbean Financial Group Experience December 2007 - January 2010
Job International Accounting Supervisor at Seaboard Marine
Industry Transportation/Trucking/Railroad
Experience
Southeast Food Distribution August 2015 - Present
Seaboard Marine June 2015 - July 2015
Seaboard Marine October 2011 - May 2015
Cleveland Clinic Florida September 2010 - September 2011
Pepsico Inc February 2010 - February 2011
Caribbean Financial Group December 2007 - January 2010
State of Connecticut, National Guard Bureau May 2004 - November 2007
U.S. ARMY September 1999 - April 2004
Skills
Accounting, Account Reconciliation, Fixed Assets, Variance Analysis, Financial Analysis, Sarbanes-Oxley Act, General Ledger, Financial Statements, Journal Entries, Accounts Receivable, Internal Controls, Auditing, Accounts Payable, Spreadsheets, Financial Reporting, Cash Flow, Strategic Financial..., Balance, Consolidation, GAAP, Payroll, Revenue Recognition, Cash Management, US GAAP, Budgets, Accruals, IFRS, Financial Accounting, Bank Reconciliation, Access, Forecasting, Analysis, Financial Audits, Microsoft Excel
Education
Nova Southeastern University 2010 — 2012
Masters, Accounting
University of Connecticut 2002 — 2006
Bachelors, Science; Accounting
Southeast Food Distribution August 2015 - Present
Seaboard Marine June 2015 - July 2015
Seaboard Marine October 2011 - May 2015
Cleveland Clinic Florida September 2010 - September 2011
Pepsico Inc February 2010 - February 2011
Caribbean Financial Group December 2007 - January 2010
State of Connecticut, National Guard Bureau May 2004 - November 2007
U.S. ARMY September 1999 - April 2004
Skills
Accounting, Account Reconciliation, Fixed Assets, Variance Analysis, Financial Analysis, Sarbanes-Oxley Act, General Ledger, Financial Statements, Journal Entries, Accounts Receivable, Internal Controls, Auditing, Accounts Payable, Spreadsheets, Financial Reporting, Cash Flow, Strategic Financial..., Balance, Consolidation, GAAP, Payroll, Revenue Recognition, Cash Management, US GAAP, Budgets, Accruals, IFRS, Financial Accounting, Bank Reconciliation, Access, Forecasting, Analysis, Financial Audits, Microsoft Excel
Education
Nova Southeastern University 2010 — 2012
Masters, Accounting
University of Connecticut 2002 — 2006
Bachelors, Science; Accounting
Nicole Marie Sepúlveda Nicole Marie Sepúlveda's Caribbean Financial Group Experience December 2014 - Present
Job Internet Marketing Specialist en Caribbean Financial Group
Industry Online Media
Experience
Caribbean Financial Group December 2014 - Present
WIPR-TV/Noticias 24/7 July 2013 - July 2014
San Juan Wildlife Museum February 2013 - June 2013
Sears Portrait Studio/CPI Corp. October 2010 - January 2013
Aranay Technology Corp. April 2011 - June 2012
Primera Hora August 2008 - December 2008
Skills
WordPress, Portrait Photography, Photos, News Writing, Facebook, Video, Copy Editing, Studio Lighting, Image Manipulation, Photoshop, Photography, Joomla, Twitter, Spanish proofreading, Image Editing, SEO, Media Relations, Web Content, Proofreading, Relaciones con los..., Edición de textos, Redacción de noticias, Vídeo, Redes sociales
Education
Universidad del Sagrado Corazón
Master's degree, Media Writing
Universidad del Sagrado Corazón
Bachelor's degree, Communication and Photography
Caribbean Financial Group December 2014 - Present
WIPR-TV/Noticias 24/7 July 2013 - July 2014
San Juan Wildlife Museum February 2013 - June 2013
Sears Portrait Studio/CPI Corp. October 2010 - January 2013
Aranay Technology Corp. April 2011 - June 2012
Primera Hora August 2008 - December 2008
Skills
WordPress, Portrait Photography, Photos, News Writing, Facebook, Video, Copy Editing, Studio Lighting, Image Manipulation, Photoshop, Photography, Joomla, Twitter, Spanish proofreading, Image Editing, SEO, Media Relations, Web Content, Proofreading, Relaciones con los..., Edición de textos, Redacción de noticias, Vídeo, Redes sociales
Education
Universidad del Sagrado Corazón
Master's degree, Media Writing
Universidad del Sagrado Corazón
Bachelor's degree, Communication and Photography
Katherine Rul-lan's Caribbean Financial Group Experience May 2013 - Present
Job Corporate Credit Risk Officer at Caribbean Financial Group
Industry Financial Services
Experience
Caribbean Financial Group May 2013 - Present
First BanCorp August 2011 - May 2013
First Bancorp July 2010 - August 2011
First BanCorp May 2009 - July 2010
First BanCorp December 2006 - May 2009
First BanCorp August 2003 - December 2006
Citi April 2002 - August 2003
SAS August 1999 - August 2001
ACNielsen July 1996 - August 1999
Pesce-Kaplan Publishers May 1995 - July 1996
Skills
Business Intelligence, CRM, Forecasting, Credit, Product Management, Call Center, Portfolio Management, Banking, Credit Risk, Finance, Management, Loans, Credit Cards, Budgets, Risk Management, Call Centers, Financial Risk, Retail Banking
Education
University of Cincinnati 1994 — 1996
Master of Science, Mathematics, Concentration in Statistics
University of Louisville 1990 — 1994
Bachelor of Science, Mathematics, Minor in Chemistry
Caribbean Financial Group May 2013 - Present
First BanCorp August 2011 - May 2013
First Bancorp July 2010 - August 2011
First BanCorp May 2009 - July 2010
First BanCorp December 2006 - May 2009
First BanCorp August 2003 - December 2006
Citi April 2002 - August 2003
SAS August 1999 - August 2001
ACNielsen July 1996 - August 1999
Pesce-Kaplan Publishers May 1995 - July 1996
Skills
Business Intelligence, CRM, Forecasting, Credit, Product Management, Call Center, Portfolio Management, Banking, Credit Risk, Finance, Management, Loans, Credit Cards, Budgets, Risk Management, Call Centers, Financial Risk, Retail Banking
Education
University of Cincinnati 1994 — 1996
Master of Science, Mathematics, Concentration in Statistics
University of Louisville 1990 — 1994
Bachelor of Science, Mathematics, Minor in Chemistry
Arturo Madrid's Caribbean Financial Group Experience January 2009 - March 2013
Job Auditor
Industry Banking
Experience
Banco Popular de Puerto Rico November 2014 - Present
LLM&D, PSC October 2013 - November 2014
MGI Pagan Ortiz & Co. CPA's May 2013 - October 2013
Caribbean Financial Group January 2009 - March 2013
Caribbean Financial Group April 2008 - January 2009
RG Premier Bank March 2005 - February 2008
Island Finance March 2004 - March 2005
Louis Dreyfus October 2001 - February 2004
Macy's East August 2000 - August 2001
Pagan & Ortiz, CPA's February 1999 - August 2001
Skills
Internal Controls, Auditing, Sarbanes-Oxley Act, Accounting, Financial Risk, Finance, Credit, Analysis, Financial Statements, Quality Auditing, Financial Analysis, Financial Reporting, Fraud, Financial Accounting, Banking, Internal Audit, Management, Variance Analysis, Credit Risk, General Ledger, US GAAP, Risk Assessment, GAAP, Business Process..., Business Analysis, Financial Audits, Loans, External Audit, Financial Institutions, Process Improvement, Training, Microsoft Excel, Project Management, Account Reconciliation, Assurance, Sarbanes-Oxley, Credit Analysis, Operational Risk, Team Leadership, Income Tax, Corporate Tax, Sales Tax, Period End Closing, Municipal Taxes, Budgets, Forecasting
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1995 — 1999
Bachelor of Business Administration (BBA), Accounting
Banco Popular de Puerto Rico November 2014 - Present
LLM&D, PSC October 2013 - November 2014
MGI Pagan Ortiz & Co. CPA's May 2013 - October 2013
Caribbean Financial Group January 2009 - March 2013
Caribbean Financial Group April 2008 - January 2009
RG Premier Bank March 2005 - February 2008
Island Finance March 2004 - March 2005
Louis Dreyfus October 2001 - February 2004
Macy's East August 2000 - August 2001
Pagan & Ortiz, CPA's February 1999 - August 2001
Skills
Internal Controls, Auditing, Sarbanes-Oxley Act, Accounting, Financial Risk, Finance, Credit, Analysis, Financial Statements, Quality Auditing, Financial Analysis, Financial Reporting, Fraud, Financial Accounting, Banking, Internal Audit, Management, Variance Analysis, Credit Risk, General Ledger, US GAAP, Risk Assessment, GAAP, Business Process..., Business Analysis, Financial Audits, Loans, External Audit, Financial Institutions, Process Improvement, Training, Microsoft Excel, Project Management, Account Reconciliation, Assurance, Sarbanes-Oxley, Credit Analysis, Operational Risk, Team Leadership, Income Tax, Corporate Tax, Sales Tax, Period End Closing, Municipal Taxes, Budgets, Forecasting
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1995 — 1999
Bachelor of Business Administration (BBA), Accounting
Joel Eliza's Caribbean Financial Group Experience February 2012 - Present
Job Inhouse Counsel at Caribbean Financial Group
Industry Law Practice
Experience
Caribbean Financial Group February 2012 - Present
Department of Treasury of Puerto Rico March 2011 - February 2012
Public Buildings Authority March 2009 - March 2011
Otero & Lopez Law Firm January 2006 - August 2007
Skills
Administrative Law, Alternative Dispute..., Appeals, Arbitration, Bankruptcy, Civil Litigation, Commercial Litigation, Competition Law, Constitutional Law, Contract Negotiation, Copyright Law, Corporate Governance, Corporate Law, Courts, Dispute Resolution, Employment Law, Family Law, Intellectual Property, International Law, Joint Ventures, Legal Advice, Legal Assistance, Legal Issues, Legal Research, Legal Writing, Licensing, Litigation, Mediation, Personal Injury, Privacy Law, Spanish, Torts, Trials, Westlaw
Education
The George Washington University Law School 2007 — 2008
LLM, International Comparative Law
Interamerican University of Puerto Rico School of Law 2002 — 2005
Juris Doctor, Law
University of Puerto Rico 1998 — 2002
Bachelor, Political Sciences
Caribbean Financial Group February 2012 - Present
Department of Treasury of Puerto Rico March 2011 - February 2012
Public Buildings Authority March 2009 - March 2011
Otero & Lopez Law Firm January 2006 - August 2007
Skills
Administrative Law, Alternative Dispute..., Appeals, Arbitration, Bankruptcy, Civil Litigation, Commercial Litigation, Competition Law, Constitutional Law, Contract Negotiation, Copyright Law, Corporate Governance, Corporate Law, Courts, Dispute Resolution, Employment Law, Family Law, Intellectual Property, International Law, Joint Ventures, Legal Advice, Legal Assistance, Legal Issues, Legal Research, Legal Writing, Licensing, Litigation, Mediation, Personal Injury, Privacy Law, Spanish, Torts, Trials, Westlaw
Education
The George Washington University Law School 2007 — 2008
LLM, International Comparative Law
Interamerican University of Puerto Rico School of Law 2002 — 2005
Juris Doctor, Law
University of Puerto Rico 1998 — 2002
Bachelor, Political Sciences
Omar Qureshy's Caribbean Financial Group Experience November 2010 - October 2012
Job Senior Financial Analyst at Lennar
Industry Accounting
Experience
Lennar February 2013 - Present
Kingsway America October 2012 - February 2013
Caribbean Financial Group November 2010 - October 2012
Ingham Retirement Group September 2009 - December 2009
C.H. Robinson Worldwide, Inc. June 2008 - May 2009
Bayview Financial October 2004 - February 2008
Skills
General Ledger, Monthly Close Process, Microsoft Excel, Oracle Applications, Account Reconciliation, Financial Statements, Journal Entries, Sarbanes-Oxley Act, Accounting, JD Edwards, QuickBooks, Auditing, Financial Analysis, Variance Analysis, Financial Reporting, Cash Management, Financial Modeling, Payroll, Internal Audit, Bank Reconciliation, Financial Accounting
Education
Florida International University 2008 — 2009
Masters, Accounting
Florida International University 1998 — 2001
Bachelors, Accounting
Lennar February 2013 - Present
Kingsway America October 2012 - February 2013
Caribbean Financial Group November 2010 - October 2012
Ingham Retirement Group September 2009 - December 2009
C.H. Robinson Worldwide, Inc. June 2008 - May 2009
Bayview Financial October 2004 - February 2008
Skills
General Ledger, Monthly Close Process, Microsoft Excel, Oracle Applications, Account Reconciliation, Financial Statements, Journal Entries, Sarbanes-Oxley Act, Accounting, JD Edwards, QuickBooks, Auditing, Financial Analysis, Variance Analysis, Financial Reporting, Cash Management, Financial Modeling, Payroll, Internal Audit, Bank Reconciliation, Financial Accounting
Education
Florida International University 2008 — 2009
Masters, Accounting
Florida International University 1998 — 2001
Bachelors, Accounting
Lizherly Balta, CPA's Caribbean Financial Group Experience April 2014 - Present
Job Controller at Caribbean Financial Group
Industry Financial Services
Experience
Caribbean Financial Group April 2014 - Present
Caribbean Financial Group May 2011 - Present
Caribbean Financial Group July 2008 - May 2011
Kramer Laboratories Inc. 2000 - 2008
Skills
Accounting, Financial Accounting, Financial Reporting, General Ledger, Microsoft Excel
Education
Florida International University 1996 — 2001
BA, Accounting
Southwest Senior High School
Caribbean Financial Group April 2014 - Present
Caribbean Financial Group May 2011 - Present
Caribbean Financial Group July 2008 - May 2011
Kramer Laboratories Inc. 2000 - 2008
Skills
Accounting, Financial Accounting, Financial Reporting, General Ledger, Microsoft Excel
Education
Florida International University 1996 — 2001
BA, Accounting
Southwest Senior High School
Brett Sims's Caribbean Financial Group Experience August 2015 - Present
Job Vice President, Corporate Development at Caribbean Financial Group
Industry Financial Services
Experience
Caribbean Financial Group August 2015 - Present
BMO Financial Group 2006 - July 2015
GE Capital June 2003 - July 2006
Education
Northwestern University - Kellogg School of Management 2008 — 2011
MBA, Finance, Strategy
University of Wisconsin-Madison 1999 — 2003
BBA, Finance
Caribbean Financial Group August 2015 - Present
BMO Financial Group 2006 - July 2015
GE Capital June 2003 - July 2006
Education
Northwestern University - Kellogg School of Management 2008 — 2011
MBA, Finance, Strategy
University of Wisconsin-Madison 1999 — 2003
BBA, Finance
Laetitia Nisbeth Haye's Caribbean Financial Group Experience May 2008 - Present
Job Treasury Accountant at Caribbean Financial Group
Industry Financial Services
Experience
Caribbean Financial Group May 2008 - Present
Midgard Management February 2007 - March 2008
Colliers International South Florida March 1995 - January 2007
Skills
Highly detail oriented, Teamwork, Foreign Languages, Communication Skills, Interpersonal..., Accounting, Hedge Accounting, Financial Analysis, Accruals, Financial Instruments, US GAAP reporting, Wire Transfers, Bank Reconciliation, Monthly Close Process, Financial Modeling
Education
University of Miami - School of Business 1991 — 1992
Master of Business Administration (MBA), Accounting
University of the Netherlands Antilles 1983 — 1989
Bachelor of Business Administration (BBA), Accounting
Caribbean Financial Group May 2008 - Present
Midgard Management February 2007 - March 2008
Colliers International South Florida March 1995 - January 2007
Skills
Highly detail oriented, Teamwork, Foreign Languages, Communication Skills, Interpersonal..., Accounting, Hedge Accounting, Financial Analysis, Accruals, Financial Instruments, US GAAP reporting, Wire Transfers, Bank Reconciliation, Monthly Close Process, Financial Modeling
Education
University of Miami - School of Business 1991 — 1992
Master of Business Administration (MBA), Accounting
University of the Netherlands Antilles 1983 — 1989
Bachelor of Business Administration (BBA), Accounting
Priscilla Pacheco's Caribbean Financial Group Experience April 2014 - Present
Job Chief Accounting Officer
Industry Accounting
Experience
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
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
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY