Ernst & Young
Industry: Company
DescriptionErnst & Young is a multinational professional services firm headquartered in London, England, United Kingdom. EY is one of the largest professional services firms in the world and is one of the "Big Four" accounting firms. CEO: Mark Weinberger (Jul 1, 2013–) Headquarters: London, United Kingdom Revenue: 34.8 billion USD (2018) Number of employees: 260,000 (2018) Divisions: Assurance, Advisory, Transaction Advisory Services, Tax, Legal Subsidiaries: Ernst & Young Private Limited, Ernst & Young UK,
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Ernst & Young Employees
Employee
Years
Job
Industry
Leonardo Sosa Leonardo Sosa's Ernst & Young Experience July 2007 - October 2011
Job Professional Public Accountant and Auditor.
Industry Accounting
Experience
Verbal Corporacion Educativa November 2011 - Present
Ernst & Young July 2007 - October 2011
Suplidores Automotriz 950 C.A. February 2005 - May 2007
Bolsa de Valores de Valores de Venezuela March 2003 - August 2005
Skills
Microsoft Office, Financial Analysis, Auditing, Auditorías, Microsoft Excel, Análisis financiero, English, PowerPoint, Microsoft Word, Accounting, Financial Reporting, Customer Service, Strategic Planning, Team Leadership, Teamwork, Inventory Control, Investments, Investors, Stockbroking, Soccer, Karate, Sports, Universal History, Mathematics, SAP, SAINT, OPAL, JD Edwards, Adobe Acrobat, Contabilidad, Analysis
Education
Virginia Commonwealth University 2012 — 2014
English Language Program, English
Universidad Central de Venezuela 2010 — 2011
Bachelor's degree, NIIF
Universidad Catolica Andres Bello 2003 — 2009
Bachelor's degree, Accounting
Verbal Corporacion Educativa November 2011 - Present
Ernst & Young July 2007 - October 2011
Suplidores Automotriz 950 C.A. February 2005 - May 2007
Bolsa de Valores de Valores de Venezuela March 2003 - August 2005
Skills
Microsoft Office, Financial Analysis, Auditing, Auditorías, Microsoft Excel, Análisis financiero, English, PowerPoint, Microsoft Word, Accounting, Financial Reporting, Customer Service, Strategic Planning, Team Leadership, Teamwork, Inventory Control, Investments, Investors, Stockbroking, Soccer, Karate, Sports, Universal History, Mathematics, SAP, SAINT, OPAL, JD Edwards, Adobe Acrobat, Contabilidad, Analysis
Education
Virginia Commonwealth University 2012 — 2014
English Language Program, English
Universidad Central de Venezuela 2010 — 2011
Bachelor's degree, NIIF
Universidad Catolica Andres Bello 2003 — 2009
Bachelor's degree, Accounting
Julia Torres, SPHR Julia Torres, SPHR's Ernst & Young Experience September 1998 - June 1999
Job
Industry Internet
Experience
Radford - an AON Hewitt Company June 2014 - Present
Groupon España June 2011 - December 2013
Medtronic Italia SpA February 2008 - May 2011
Kyphon July 2007 - February 2008
ABN AMRO August 2004 - June 2007
Universidad Católica Andres Bello October 2000 - November 2002
Ernst & Young September 1998 - June 1999
Hewitt Associates May 1998 - August 1998
Skills
Human Resources, Deferred Compensation, Incentive Programs, Employee Benefits, Employee Relations, Personnel Management, Employment Law, Job Evaluation, Recruiting, HR Policies, Training, Interviews, Management, Benefits, Compensation, HRIS, Talent Acquisition, Onboarding, Performance Management, Employee Engagement, Workforce Planning, Compensation & Benefits
Education
Università Cattolica del Sacro Cuore 2007 — 2008
H.R. & Business, tools and perspectives: recruitment, evaluation, development and organization
Universidad Catolica Andres Bello 2001 — 2002
Specialization, Compensation & Benefits
HKE Group 1997 — 1998
Human Resources Management, Human Resources
Universidad Católica Andrés Bello 1991 — 1996
BS, Relaciones Industriales (Industrial Relations)
Radford - an AON Hewitt Company June 2014 - Present
Groupon España June 2011 - December 2013
Medtronic Italia SpA February 2008 - May 2011
Kyphon July 2007 - February 2008
ABN AMRO August 2004 - June 2007
Universidad Católica Andres Bello October 2000 - November 2002
Ernst & Young September 1998 - June 1999
Hewitt Associates May 1998 - August 1998
Skills
Human Resources, Deferred Compensation, Incentive Programs, Employee Benefits, Employee Relations, Personnel Management, Employment Law, Job Evaluation, Recruiting, HR Policies, Training, Interviews, Management, Benefits, Compensation, HRIS, Talent Acquisition, Onboarding, Performance Management, Employee Engagement, Workforce Planning, Compensation & Benefits
Education
Università Cattolica del Sacro Cuore 2007 — 2008
H.R. & Business, tools and perspectives: recruitment, evaluation, development and organization
Universidad Catolica Andres Bello 2001 — 2002
Specialization, Compensation & Benefits
HKE Group 1997 — 1998
Human Resources Management, Human Resources
Universidad Católica Andrés Bello 1991 — 1996
BS, Relaciones Industriales (Industrial Relations)
Jamie Maak Jamie Maak's Ernst & Young Experience January 2012 - August 2014
Job MBA Candidate, Class of 2016 at University of Washington, Michael G. Foster School of Business
Industry Retail
Experience
University of Washington, Michael G. Foster School of Business September 2014 - Present
Nordstrom June 2015 - August 2015
Ernst & Young January 2012 - August 2014
Strategic Insight May 2010 - December 2011
Strategic Insight June 2008 - April 2010
Sidley Austin December 2005 - May 2007
Skills
Asset Managment, ETFs, Mutual Funds, Investment Management, Hedge Funds, Alternative Investments, Equities, Investments, Fixed Income, Asset Allocation, Portfolio Management, Securities, Fund Of Funds, Derivatives, Asset Management, Financial Analysis, Emerging Markets, Financial Services, Investment Strategies, Wealth Management, Bloomberg, Analysis, Valuation
Education
University of Pennsylvania 2001 — 2005
Bachelor's Degree, Political Science, History, Economics
Universidad de Sevilla 2004 — 2004
Spanish Language Study, Political Systems in Spain and Latin America
University of Washington, Michael G. Foster School of Business
University of Washington, Michael G. Foster School of Business September 2014 - Present
Nordstrom June 2015 - August 2015
Ernst & Young January 2012 - August 2014
Strategic Insight May 2010 - December 2011
Strategic Insight June 2008 - April 2010
Sidley Austin December 2005 - May 2007
Skills
Asset Managment, ETFs, Mutual Funds, Investment Management, Hedge Funds, Alternative Investments, Equities, Investments, Fixed Income, Asset Allocation, Portfolio Management, Securities, Fund Of Funds, Derivatives, Asset Management, Financial Analysis, Emerging Markets, Financial Services, Investment Strategies, Wealth Management, Bloomberg, Analysis, Valuation
Education
University of Pennsylvania 2001 — 2005
Bachelor's Degree, Political Science, History, Economics
Universidad de Sevilla 2004 — 2004
Spanish Language Study, Political Systems in Spain and Latin America
University of Washington, Michael G. Foster School of Business
Andrea Walker, CPA Andrea Walker, CPA's Ernst & Young Experience March 2013 - Present
Job Tax Manager at EY (Global Mobility)
Industry Accounting
Experience
Ernst & Young March 2013 - Present
Howe & Company, CPA, P.C. July 2004 - January 2013
Skills
Tax, CPA, Tax Services, Tax Accounting, Big 4, Accounting, High Net Worth..., Expatriate Tax, Global Mobility, Income Tax, Tax Returns, Tax Compliance, Tax Preparation, Team Leadership, Tax Law, Partnership Taxation, Tax Reduction Strategies, Leadership, Foreign Nationals, Compliance, Taxation of Trusts, Auditing, Real Estate, Team Management, Spanish, US GAAP, ERISA, Audit, Employee Benefit Plan..., Corporate Tax, Tax Research, Tax Advisory, Management
Education
University of Missouri-Kansas City 1999 — 2003
Bachelor of Science, Accounting
Universidad Complutense de Madrid 2003 — 2003
Study abroad - Fall 2003
Universidad de Granada 2001 — 2001
Study abroad - Summer 2001
Ernst & Young March 2013 - Present
Howe & Company, CPA, P.C. July 2004 - January 2013
Skills
Tax, CPA, Tax Services, Tax Accounting, Big 4, Accounting, High Net Worth..., Expatriate Tax, Global Mobility, Income Tax, Tax Returns, Tax Compliance, Tax Preparation, Team Leadership, Tax Law, Partnership Taxation, Tax Reduction Strategies, Leadership, Foreign Nationals, Compliance, Taxation of Trusts, Auditing, Real Estate, Team Management, Spanish, US GAAP, ERISA, Audit, Employee Benefit Plan..., Corporate Tax, Tax Research, Tax Advisory, Management
Education
University of Missouri-Kansas City 1999 — 2003
Bachelor of Science, Accounting
Universidad Complutense de Madrid 2003 — 2003
Study abroad - Fall 2003
Universidad de Granada 2001 — 2001
Study abroad - Summer 2001
Yennifer González Sayago Yennifer González Sayago's Ernst & Young Experience August 2004 - May 2008
Job Accounting, Financial Reporting, Financial Analysis, Planning, Auditing (Internal & External)
Industry Accounting
Experience
UCEDA International August 2015 - Present
Flowserve May 2011 - April 2015
Paredes, Nuñez & Asociados July 2009 - May 2011
Editores Orientales June 2008 - July 2009
Ernst & Young August 2004 - May 2008
Deloitte May 2004 - August 2004
Mecatermica 333, C.A July 2000 - May 2004
Skills
Microsoft Office, Project Management, Microsoft Excel, Microsoft Word, PowerPoint, Continuous Improvement, Financial Reporting, Accounting, Financial Analysis, Strategic Planning, Internal Controls, Internal Audit, Management, Business Strategy, Planificación..., Auditorías internas, Control interno, Informes financieros, Microsoft PowerPoint
Education
UCEDA International 2015 — 2015
English as a Second Language, Idioms
Universidad Central de Venezuela 1999 — 2004
Bachelor's degree, Accounting
UCEDA International August 2015 - Present
Flowserve May 2011 - April 2015
Paredes, Nuñez & Asociados July 2009 - May 2011
Editores Orientales June 2008 - July 2009
Ernst & Young August 2004 - May 2008
Deloitte May 2004 - August 2004
Mecatermica 333, C.A July 2000 - May 2004
Skills
Microsoft Office, Project Management, Microsoft Excel, Microsoft Word, PowerPoint, Continuous Improvement, Financial Reporting, Accounting, Financial Analysis, Strategic Planning, Internal Controls, Internal Audit, Management, Business Strategy, Planificación..., Auditorías internas, Control interno, Informes financieros, Microsoft PowerPoint
Education
UCEDA International 2015 — 2015
English as a Second Language, Idioms
Universidad Central de Venezuela 1999 — 2004
Bachelor's degree, Accounting
Michael Bordewyk Michael Bordewyk's Ernst & Young Experience January 2001 - December 2003
Job Senior Manager at PricewaterhouseCoopers
Industry Accounting
Experience
PricewaterhouseCoopers December 2003 - Present
Ernst & Young January 2001 - December 2003
Skills
Big 4, US GAAP, External Audit, Assurance, Auditing, Internal Controls, Income Taxes, Project Management, Financial Analysis, SOX, Audit, Technical Accounting, Tax Accounting, SEC reporting, Statutory Audit, Revenue Recognition, Registration Statements..., Accounting, Financial Accounting, Sarbanes-Oxley Act, Public Companies, SEC filings, SEC Financial Reporting, CPA, Financial Audits, GAAP, Sarbanes-Oxley, Income Tax, Corporate Tax
Education
Colegio San Jose 1991 — 1997
University of Puerto Rico
PricewaterhouseCoopers December 2003 - Present
Ernst & Young January 2001 - December 2003
Skills
Big 4, US GAAP, External Audit, Assurance, Auditing, Internal Controls, Income Taxes, Project Management, Financial Analysis, SOX, Audit, Technical Accounting, Tax Accounting, SEC reporting, Statutory Audit, Revenue Recognition, Registration Statements..., Accounting, Financial Accounting, Sarbanes-Oxley Act, Public Companies, SEC filings, SEC Financial Reporting, CPA, Financial Audits, GAAP, Sarbanes-Oxley, Income Tax, Corporate Tax
Education
Colegio San Jose 1991 — 1997
University of Puerto Rico
Melissa Mas Melissa Mas's Ernst & Young Experience August 2007 - April 2011
Job Manager, Product Support at Calypso Technology
Industry Financial Services
Experience
Calypso Technology April 2011 - September 2015
Ernst & Young August 2007 - April 2011
University of San Francisco July 2007 - July 2007
Ernst & Young December 2005 - January 2006
Ernst & Young March 2005 - January 2006
BCTS Consulting November 2004 - February 2005
Inkaterra April 2003 - October 2004
Ipsos Apoyo May 2002 - March 2003
Expertise Consultores October 2001 - December 2001
International Potato Center (CIP) January 2001 - March 2001
Education
Universitat Ramon Llull 2007 — 2007
Certificate of Attendance, International/Global Studies
University of San Francisco 2006 — 2007
Master of Business Administration (MBA), Finance
Universidad del Pacífico 1998 — 2003
Bachelor, Business Management
Colegio Santa Margarita
Calypso Technology April 2011 - September 2015
Ernst & Young August 2007 - April 2011
University of San Francisco July 2007 - July 2007
Ernst & Young December 2005 - January 2006
Ernst & Young March 2005 - January 2006
BCTS Consulting November 2004 - February 2005
Inkaterra April 2003 - October 2004
Ipsos Apoyo May 2002 - March 2003
Expertise Consultores October 2001 - December 2001
International Potato Center (CIP) January 2001 - March 2001
Education
Universitat Ramon Llull 2007 — 2007
Certificate of Attendance, International/Global Studies
University of San Francisco 2006 — 2007
Master of Business Administration (MBA), Finance
Universidad del Pacífico 1998 — 2003
Bachelor, Business Management
Colegio Santa Margarita
Ricardo Hernandez Ricardo Hernandez's Ernst & Young Experience June 1988 - June 1991
Job Controller Share Service Center
Industry Information Technology and Services
Experience
FTI Consulting March 2013 - Present
DESCA January 2008 - October 2012
Scan Geophisical September 2007 - January 2008
Nokia Siemens Networks December 2005 - September 2007
Convergia April 2002 - November 2005
HVAC Plus February 1999 - March 2002
Smith Drilling & Completion January 1998 - December 1998
Informix January 1994 - February 1998
Bell Mobility 1990 - 1992
Ernst & Young June 1988 - June 1991
Skills
Accounting, Sarbanes-Oxley Act, Financial Accounting, Accounts Payable, Consolidation, Accounts Receivable, Forecasting, Financial Reporting, Business Planning, Financial Analysis, Budget, Business Strategy, Internal Controls, Strategic Planning, Mergers, Budgets
Education
Universidad Católica Andrés Bello 1986 — 1991
Contador
UCV 1982 — 1986
FTI Consulting March 2013 - Present
DESCA January 2008 - October 2012
Scan Geophisical September 2007 - January 2008
Nokia Siemens Networks December 2005 - September 2007
Convergia April 2002 - November 2005
HVAC Plus February 1999 - March 2002
Smith Drilling & Completion January 1998 - December 1998
Informix January 1994 - February 1998
Bell Mobility 1990 - 1992
Ernst & Young June 1988 - June 1991
Skills
Accounting, Sarbanes-Oxley Act, Financial Accounting, Accounts Payable, Consolidation, Accounts Receivable, Forecasting, Financial Reporting, Business Planning, Financial Analysis, Budget, Business Strategy, Internal Controls, Strategic Planning, Mergers, Budgets
Education
Universidad Católica Andrés Bello 1986 — 1991
Contador
UCV 1982 — 1986
Raynier Betancourt Raynier Betancourt's Ernst & Young Experience April 2011 - July 2014
Job IT Management Consultant Project Manager
Industry Information Technology and Services
Experience
University of Illinois at Urbana-Champaign January 2015 - Present
Ernst & Young April 2011 - July 2014
Oracle July 2010 - April 2011
IBM July 2007 - July 2010
Skills
Business Analysis, Project Management, Business Intelligence, Software Implementation, Data Warehousing, Banking, Credit Card Transaction..., CRM, Oracle, Leadership, ETL, Analytics, IFW, Teamwork, Relationship Management, Financial services..., Problem Solving, BDWM, WAY4, Communication, Consulting, Management, Strategy, Analysis, Information Technology, Management Consulting, Business Process, Business Strategy, Team Leadership, IT Strategy
Education
University of Illinois at Urbana-Champaign 2014 — 2015
Master of Science (MSc), Technology Management
Universidad Metropolitana (VE)
BE, Systems engineering
University of Illinois at Urbana-Champaign January 2015 - Present
Ernst & Young April 2011 - July 2014
Oracle July 2010 - April 2011
IBM July 2007 - July 2010
Skills
Business Analysis, Project Management, Business Intelligence, Software Implementation, Data Warehousing, Banking, Credit Card Transaction..., CRM, Oracle, Leadership, ETL, Analytics, IFW, Teamwork, Relationship Management, Financial services..., Problem Solving, BDWM, WAY4, Communication, Consulting, Management, Strategy, Analysis, Information Technology, Management Consulting, Business Process, Business Strategy, Team Leadership, IT Strategy
Education
University of Illinois at Urbana-Champaign 2014 — 2015
Master of Science (MSc), Technology Management
Universidad Metropolitana (VE)
BE, Systems engineering
Lucy Rosado's Ernst & Young Experience April 2002 - January 2007
Job Wealth Management Advisor at National Wealth Center
Industry Wholesale
Experience
National Wealth Center August 2015 - Present
Starlyte Distributors 2002 - Present
Thomas Jefferson University Hospitals August 2013 - August 2015
BN Synergy Group, LLC 2014 - 2015
BN Synergy Group, LLC 2014 - 2015
Omega Overseas Investments, Inc. January 2007 - August 2010
Ernst & Young April 2002 - January 2007
Puerto Rico Public Housing Authority July 2000 - June 2001
Peregrine Management Company July 1995 - June 2000
Skills
Accounting, Training, Budgets, Analysis, Accounts Payable, Risk Management, Accounts Receivable, Management, Cash Flow, Start-ups, Sales, Negotiation, Recruiting, Time Management, Banking, Cash Management, Retail, Marketing Strategy, Business Planning, CRM, Internal Audit, Business Strategy
Education
Universidad Metropolitana 2009 — 2010
Masters Degree, Finance, 3.93
Universidad Interamericana Metropolitana 2005 — 2009
Bachelor’s Degree, Finance; Finance, 3.66
National Wealth Center August 2015 - Present
Starlyte Distributors 2002 - Present
Thomas Jefferson University Hospitals August 2013 - August 2015
BN Synergy Group, LLC 2014 - 2015
BN Synergy Group, LLC 2014 - 2015
Omega Overseas Investments, Inc. January 2007 - August 2010
Ernst & Young April 2002 - January 2007
Puerto Rico Public Housing Authority July 2000 - June 2001
Peregrine Management Company July 1995 - June 2000
Skills
Accounting, Training, Budgets, Analysis, Accounts Payable, Risk Management, Accounts Receivable, Management, Cash Flow, Start-ups, Sales, Negotiation, Recruiting, Time Management, Banking, Cash Management, Retail, Marketing Strategy, Business Planning, CRM, Internal Audit, Business Strategy
Education
Universidad Metropolitana 2009 — 2010
Masters Degree, Finance, 3.93
Universidad Interamericana Metropolitana 2005 — 2009
Bachelor’s Degree, Finance; Finance, 3.66
Laura Nash Laura Nash's Ernst & Young Experience February 2012 - Present
Job Manager in FAAS at Ernst & Young
Industry Accounting
Experience
Ernst & Young February 2012 - Present
Ernst & Young September 2005 - January 2012
Skills
IFRS, Revenue Recognition, UK GAAP, External Audit, Auditing, Big 4, Assurance, Transfer Pricing, Internal Controls, Tax
Education
Institute of Chartered Accountants of Scotland 2005 — 2008
Chartered Accountant (CA), IFRS
University of Aberdeen 2003 — 2005
Bachelor of Laws (LLB), Law with Spanish Law
Universidad de Deusto 2001 — 2002
Diploma, Spanish Law
Ernst & Young February 2012 - Present
Ernst & Young September 2005 - January 2012
Skills
IFRS, Revenue Recognition, UK GAAP, External Audit, Auditing, Big 4, Assurance, Transfer Pricing, Internal Controls, Tax
Education
Institute of Chartered Accountants of Scotland 2005 — 2008
Chartered Accountant (CA), IFRS
University of Aberdeen 2003 — 2005
Bachelor of Laws (LLB), Law with Spanish Law
Universidad de Deusto 2001 — 2002
Diploma, Spanish Law
Arturo Mota, CIA Arturo Mota, CIA's Ernst & Young Experience 2006 - 2007
Job Contractor
Industry Financial Services
Experience
Self-employed June 2013 - Present
Breakwater Accounting Advisors LLP July 2011 - June 2013
e2e Solution Inc. January 2011 - July 2011
Provincial Health Services Authority July 2010 - December 2010
e2e Solution Inc. December 2007 - August 2010
Ernst & Young 2006 - 2007
HSBC 2005 - 2006
Skills
Internal Audit, Internal Controls, Risk Management, Business Analysis, Sarbanes-Oxley, Accounting, Sarbanes-Oxley Act, IFRS, Auditing, Financial Reporting, Assurance, Enterprise Risk..., Financial Accounting, IT Audit, ERP
Education
Universidad de las Américas, A.C. 2000 — 2004
Bachelor of Business Administration
Self-employed June 2013 - Present
Breakwater Accounting Advisors LLP July 2011 - June 2013
e2e Solution Inc. January 2011 - July 2011
Provincial Health Services Authority July 2010 - December 2010
e2e Solution Inc. December 2007 - August 2010
Ernst & Young 2006 - 2007
HSBC 2005 - 2006
Skills
Internal Audit, Internal Controls, Risk Management, Business Analysis, Sarbanes-Oxley, Accounting, Sarbanes-Oxley Act, IFRS, Auditing, Financial Reporting, Assurance, Enterprise Risk..., Financial Accounting, IT Audit, ERP
Education
Universidad de las Américas, A.C. 2000 — 2004
Bachelor of Business Administration
Stefania Penova Stefania Penova's Ernst & Young Experience August 2011 - July 2013
Job Supervisor Accounting at PPD
Industry Accounting
Experience
PPD September 2014 - Present
PPD March 2014 - Present
PPD July 2013 - March 2014
Ernst & Young August 2011 - July 2013
Skills
International Tax, Tax Accounting, Accounts Payable, Spanish, English, Accounting, Indirect Taxation, Sales Tax, Financial Accounting, Process Improvement, Q&A, Quality Assurance, Payroll Taxes, Payroll Processing, Tax Compliance, Internal Audit, Shared Service Center, Shared Services
Education
University of national and world economy 2011 — 2012
Master's degree, International Finance
Universidad de Zaragoza 2009 — 2010
Bachelor's Degree, Economics and marketing
University of national and world economy - Sofia 2006 — 2010
Bachelor's degree, International Business Relations
PPD September 2014 - Present
PPD March 2014 - Present
PPD July 2013 - March 2014
Ernst & Young August 2011 - July 2013
Skills
International Tax, Tax Accounting, Accounts Payable, Spanish, English, Accounting, Indirect Taxation, Sales Tax, Financial Accounting, Process Improvement, Q&A, Quality Assurance, Payroll Taxes, Payroll Processing, Tax Compliance, Internal Audit, Shared Service Center, Shared Services
Education
University of national and world economy 2011 — 2012
Master's degree, International Finance
Universidad de Zaragoza 2009 — 2010
Bachelor's Degree, Economics and marketing
University of national and world economy - Sofia 2006 — 2010
Bachelor's degree, International Business Relations
Jose Espin Jose Espin's Ernst & Young Experience June 2008 - Present
Job Senior Manager at Ernst & Young
Industry Accounting
Experience
Ernst & Young June 2008 - Present
Skills
Segregation of Duties, SAP security, GRC access controls, SAP access management, XCelsius, SQL Server, SAP Implementation, SAP, Business Objects, Business Process, CISA, CISSP, ERP, GRC, IT Audit, ITGC, Internal Audit, Microsoft SQL Server, SAP ERP, SAP R/3, Sarbanes-Oxley, Sarbanes-Oxley Act, Security, Siteminder, Auditing, Internal Controls, Business Process..., Enterprise Risk...
Education
Universidad de San Buenaventura 1990 — 1996
Information Systems Engineer, Mathematics and Computer Science
Ernst & Young June 2008 - Present
Skills
Segregation of Duties, SAP security, GRC access controls, SAP access management, XCelsius, SQL Server, SAP Implementation, SAP, Business Objects, Business Process, CISA, CISSP, ERP, GRC, IT Audit, ITGC, Internal Audit, Microsoft SQL Server, SAP ERP, SAP R/3, Sarbanes-Oxley, Sarbanes-Oxley Act, Security, Siteminder, Auditing, Internal Controls, Business Process..., Enterprise Risk...
Education
Universidad de San Buenaventura 1990 — 1996
Information Systems Engineer, Mathematics and Computer Science
Alexandra Vasquez Alexandra Vasquez's Ernst & Young Experience January 2013 - Present
Job Manager at Ernst & Young
Industry Financial Services
Experience
Ernst & Young January 2013 - Present
Banco Santander August 2012 - December 2012
Newedge November 2010 - July 2012
Mercantil Commercebank N.A. March 2007 - March 2010
Corp Banca New York 2002 - 2007
Skills
Corporate Finance, Loans, Securities, Due Diligence, Commercial Banking, Series 7, Series 63, Compliance..., Compliance, Financial Analysis, Capital Markets, Banking, Finance, Portfolio Management, Anti Money Laundering, Credit Risk, Financial Risk, Risk Management, Management, Investments, Financial Services, Credit
Education
Universidad Católica Andrés Bello 1992 — 1997
Bachelor, Economics
Ernst & Young January 2013 - Present
Banco Santander August 2012 - December 2012
Newedge November 2010 - July 2012
Mercantil Commercebank N.A. March 2007 - March 2010
Corp Banca New York 2002 - 2007
Skills
Corporate Finance, Loans, Securities, Due Diligence, Commercial Banking, Series 7, Series 63, Compliance..., Compliance, Financial Analysis, Capital Markets, Banking, Finance, Portfolio Management, Anti Money Laundering, Credit Risk, Financial Risk, Risk Management, Management, Investments, Financial Services, Credit
Education
Universidad Católica Andrés Bello 1992 — 1997
Bachelor, Economics
Diana Organista Diana Organista's Ernst & Young Experience August 2007 - Present
Job Senior Manager, Transfer Pricing at Ernst & Young
Industry Financial Services
Experience
Ernst & Young August 2007 - Present
Ernst & Young Ltda January 2005 - August 2007
Skills
Transfer Pricing, Intangible Assets, International Tax, Financial Analysis, Valuation, Risk Management, Project Management, People Development, Economics
Education
Universidad de Los Andes 2004 — 2007
Master in Finance, Finance, General
Ernst & Young August 2007 - Present
Ernst & Young Ltda January 2005 - August 2007
Skills
Transfer Pricing, Intangible Assets, International Tax, Financial Analysis, Valuation, Risk Management, Project Management, People Development, Economics
Education
Universidad de Los Andes 2004 — 2007
Master in Finance, Finance, General
Lia Gamarra Lia Gamarra's Ernst & Young Experience July 2002 - October 2003
Job Internal Audit Manager at Herbalife International of America, Inc.
Industry Accounting
Experience
Herbalife International of America, Inc. June 2011 - Present
Oracle Corporation March 2011 - June 2011
Cacciamatta Accountancy Corporation January 2009 - June 2011
Hein & Associates January 2007 - January 2009
Cacciamatta Accountancy Corp. November 2003 - January 2007
Ernst & Young July 2002 - October 2003
Skills
SEC filings, Internal Controls, Sarbanes-Oxley Act, Financial Reporting, Auditing, Sarbanes-Oxley, Internal Audit, IFRS, US GAAP, Accounting, GAAP, 10Q, CPA, Financial Analysis, Financial Accounting, External Audit, Assurance, Revenue Recognition, Enterprise Risk..., Financial Audits, Consolidation, Financial Statements, General Ledger
Education
PRG
Universidad del Pacífico (PE)
BS Accounting
Herbalife International of America, Inc. June 2011 - Present
Oracle Corporation March 2011 - June 2011
Cacciamatta Accountancy Corporation January 2009 - June 2011
Hein & Associates January 2007 - January 2009
Cacciamatta Accountancy Corp. November 2003 - January 2007
Ernst & Young July 2002 - October 2003
Skills
SEC filings, Internal Controls, Sarbanes-Oxley Act, Financial Reporting, Auditing, Sarbanes-Oxley, Internal Audit, IFRS, US GAAP, Accounting, GAAP, 10Q, CPA, Financial Analysis, Financial Accounting, External Audit, Assurance, Revenue Recognition, Enterprise Risk..., Financial Audits, Consolidation, Financial Statements, General Ledger
Education
PRG
Universidad del Pacífico (PE)
BS Accounting
Rafael Herrera Rafael Herrera's Ernst & Young Experience August 1998 - Present
Job Audit Partner at Ernst & Young
Industry Accounting
Experience
Ernst & Young August 1998 - Present
Deloitte August 1996 - August 1998
Skills
Auditing, Accounting, Internal Controls, Financial Reporting, IFRS, Tax, Financial Accounting, External Audit, Financial Analysis, Assurance, Sarbanes-Oxley Act, Internal Audit, Corporate Tax, US GAAP, GAAP, Análisis financiero, Aseguramiento, Auditorías externas, Contabilidad, Auditorías, Informes financieros, Normas Internacionales..., Control interno, Contabilidad financiera, Principios de..., Auditorías internas, Impuestos, Principios de..., Ley Sarbanes-Oxley, Impuesto sobre...
Education
Universidad Católica Andrés Bello 1997 — 2000
Bachelor’s Degree in Public Accounting, Bachelor’s Degree in Public Accounting
Universidad Católica Andrés Bello 1991 — 1997
Bachelor’s Degree in Business Administration, Bachelor’s Degree in Business Administration
Ernst & Young August 1998 - Present
Deloitte August 1996 - August 1998
Skills
Auditing, Accounting, Internal Controls, Financial Reporting, IFRS, Tax, Financial Accounting, External Audit, Financial Analysis, Assurance, Sarbanes-Oxley Act, Internal Audit, Corporate Tax, US GAAP, GAAP, Análisis financiero, Aseguramiento, Auditorías externas, Contabilidad, Auditorías, Informes financieros, Normas Internacionales..., Control interno, Contabilidad financiera, Principios de..., Auditorías internas, Impuestos, Principios de..., Ley Sarbanes-Oxley, Impuesto sobre...
Education
Universidad Católica Andrés Bello 1997 — 2000
Bachelor’s Degree in Public Accounting, Bachelor’s Degree in Public Accounting
Universidad Católica Andrés Bello 1991 — 1997
Bachelor’s Degree in Business Administration, Bachelor’s Degree in Business Administration
Loreana S. Gonzalez Lazzarini, CPA Loreana S. Gonzalez Lazzarini, CPA's Ernst & Young Experience January 2007 - March 2008
Job Level C AFS at Accenture
Industry Accounting
Experience
Accenture December 2012 - Present
Grant Thornton LLP May 2010 - November 2012
Regis & Associates, PC September 2009 - April 2010
US Department of Defense June 2008 - August 2009
Ernst & Young January 2007 - March 2008
Price Waterhouse Coopers August 2006 - December 2006
Scherrer Hernandez & Co. May 2006 - July 2006
Skills
Auditing, Internal Controls, Accounting, GAAP, Financial Reporting, CPA, US GAAP, Financial Accounting, Assurance, General Ledger, Financial Statements, External Audit, Financial Analysis
Education
Universidad de Puerto Rico 2002 — 2006
BSBA, Accounting
Accenture December 2012 - Present
Grant Thornton LLP May 2010 - November 2012
Regis & Associates, PC September 2009 - April 2010
US Department of Defense June 2008 - August 2009
Ernst & Young January 2007 - March 2008
Price Waterhouse Coopers August 2006 - December 2006
Scherrer Hernandez & Co. May 2006 - July 2006
Skills
Auditing, Internal Controls, Accounting, GAAP, Financial Reporting, CPA, US GAAP, Financial Accounting, Assurance, General Ledger, Financial Statements, External Audit, Financial Analysis
Education
Universidad de Puerto Rico 2002 — 2006
BSBA, Accounting
Carlos De Angel Carlos De Angel's Ernst & Young Experience 1997 - 2003
Job De Angel & Compania, CPA, CSP
Industry Accounting
Experience
De Angel & Compania, CPA, CSP January 2004 - Present
Governance Board - Colegio de Contadores Publicos Autorizados de Puerto Rico September 2014 - September 2015
Fundacion de Becas de Hoteleria y Turismo January 2014 - September 2015
FY International Corp 2010 - September 2015
Camara de Comercio de Puerto Rico June 2011 - July 2012
Camara de Comercio de Puerto Rico June 2010 - June 2011
Ernst & Young 1997 - 2003
Skills
Internal Controls, Auditing, Financial Accounting, Financial Reporting, GAAP, US GAAP, Accounting, Corporate Tax, Tax, Tax Preparation, Internal Audit, Financial Analysis, Income Tax, Litigation Support, Payroll, Tax Returns, QuickBooks, External Audit, Accounts Payable, Budgets, CPA, Due Diligence, Finance, Financial Statements, Management Consulting, SEC filings, Cash Flow, Forensic Accounting, Financial Audits, Mergers & Acquisitions, Strategic Financial..., Tax Accounting, Managerial Finance, Bookkeeping, Cost Accounting, Consolidation, General Ledger, Account Reconciliation, Sales Tax, Enterprise Risk..., Financial Planning, Assurance, Consulting, Corporate Finance, Strategic Planning, Business Planning, Forecasting, Accounts Receivable
Education
University of Puerto Rico 1992 — 1996
Bachellor, Business Administration - Major in Accounting
Colegio San Jose, Caguas 1987 — 1992
High School, Regular/General High School/Secondary Diploma Program
De Angel & Compania, CPA, CSP January 2004 - Present
Governance Board - Colegio de Contadores Publicos Autorizados de Puerto Rico September 2014 - September 2015
Fundacion de Becas de Hoteleria y Turismo January 2014 - September 2015
FY International Corp 2010 - September 2015
Camara de Comercio de Puerto Rico June 2011 - July 2012
Camara de Comercio de Puerto Rico June 2010 - June 2011
Ernst & Young 1997 - 2003
Skills
Internal Controls, Auditing, Financial Accounting, Financial Reporting, GAAP, US GAAP, Accounting, Corporate Tax, Tax, Tax Preparation, Internal Audit, Financial Analysis, Income Tax, Litigation Support, Payroll, Tax Returns, QuickBooks, External Audit, Accounts Payable, Budgets, CPA, Due Diligence, Finance, Financial Statements, Management Consulting, SEC filings, Cash Flow, Forensic Accounting, Financial Audits, Mergers & Acquisitions, Strategic Financial..., Tax Accounting, Managerial Finance, Bookkeeping, Cost Accounting, Consolidation, General Ledger, Account Reconciliation, Sales Tax, Enterprise Risk..., Financial Planning, Assurance, Consulting, Corporate Finance, Strategic Planning, Business Planning, Forecasting, Accounts Receivable
Education
University of Puerto Rico 1992 — 1996
Bachellor, Business Administration - Major in Accounting
Colegio San Jose, Caguas 1987 — 1992
High School, Regular/General High School/Secondary Diploma Program
Sanya Peralta Sanya Peralta's Ernst & Young Experience October 2012 - March 2014
Job Senior IT Auditor and Freelance EnglishSpanish Translator
Industry Information Technology and Services
Experience
Freelance April 2015 - Present
Ernst & Young October 2012 - March 2014
PwC November 2004 - April 2011
Ministerio de Hacienda February 2000 - November 2004
Skills
Auditing, IT Audit, Translation, Spanish Translation, English to Spanish, Internal Controls, External Audit, Internal Audit, Assurance, Business Process, COSO, IT Risk Management, Testing, IFRS, Consolidation, CISA, Enterprise Risk..., Access Lists, Risk Management, Risk Assessment, ERP, GAAP, Sarbanes-Oxley, COBIT, Big 4, Quality Assurance, SEC filings, SAP ERP, Sarbanes-Oxley Act
Education
Universidad Catolica Santo Domingo 2002 — 2003
Master's Degree, Management of Information Systems, Summa Cum Laude
Universidad Iberomericana 1993 — 1999
Bachelor's Degree, Systems Engineering
Freelance April 2015 - Present
Ernst & Young October 2012 - March 2014
PwC November 2004 - April 2011
Ministerio de Hacienda February 2000 - November 2004
Skills
Auditing, IT Audit, Translation, Spanish Translation, English to Spanish, Internal Controls, External Audit, Internal Audit, Assurance, Business Process, COSO, IT Risk Management, Testing, IFRS, Consolidation, CISA, Enterprise Risk..., Access Lists, Risk Management, Risk Assessment, ERP, GAAP, Sarbanes-Oxley, COBIT, Big 4, Quality Assurance, SEC filings, SAP ERP, Sarbanes-Oxley Act
Education
Universidad Catolica Santo Domingo 2002 — 2003
Master's Degree, Management of Information Systems, Summa Cum Laude
Universidad Iberomericana 1993 — 1999
Bachelor's Degree, Systems Engineering
Dexter Cosmo Dexter Cosmo's Ernst & Young Experience 1980 - 1988
Job
Industry Retail
Experience
Sears Holdings Corporation August 2001 - Present
Popular Inc. 1993 - 2001
PriceWaterhouseCoopers 1988 - 1993
Ernst & Young 1980 - 1988
Skills
New Business Development, Contract Negotiations, Leadership Development, Training & Development, Executive Coaching, Audit, Online Marketing, Marketing Strategy, Portfolio Management, Community Outreach, Corporate Communications, Public Relations, Conducting Interviews, Credit Risk, Executive Reporting, Reporting & Analysis, Presenter, Public Speaking, Athletic Training, Business Process..., Collections Management, Team Leadership, Analysis, Auditing, Business Development, Contract Negotiation, Employee Training, Leadership, Marketing, Retail, Strategic Planning, Customer Service, Interviews
Education
Universidad de Puerto Rico 1977 — 1980
BBA, Accounting & Finance, Magna Cum Laude
West Caldwell High School 1973 — 1975
Sears Holdings Corporation August 2001 - Present
Popular Inc. 1993 - 2001
PriceWaterhouseCoopers 1988 - 1993
Ernst & Young 1980 - 1988
Skills
New Business Development, Contract Negotiations, Leadership Development, Training & Development, Executive Coaching, Audit, Online Marketing, Marketing Strategy, Portfolio Management, Community Outreach, Corporate Communications, Public Relations, Conducting Interviews, Credit Risk, Executive Reporting, Reporting & Analysis, Presenter, Public Speaking, Athletic Training, Business Process..., Collections Management, Team Leadership, Analysis, Auditing, Business Development, Contract Negotiation, Employee Training, Leadership, Marketing, Retail, Strategic Planning, Customer Service, Interviews
Education
Universidad de Puerto Rico 1977 — 1980
BBA, Accounting & Finance, Magna Cum Laude
West Caldwell High School 1973 — 1975
Ramon Sanabria Ramon Sanabria's Ernst & Young Experience May 2008 - July 2009
Job CPA
Industry Accounting
Experience
CPA Ramon F. Sanabria & Assoc. 2010 - Present
Santa Sanabria Consulting Group, Inc. July 2009 - Present
Ernst & Young May 2008 - July 2009
KPMG US February 2007 - May 2008
Skills
Especialista en..., Especialista en el..., Auditor, Creación e..., Contabilidad, Bookeepping, Creacón de Planes de..., Estados Financieros, Auditorias, MS Office, Impuesto sobre Ventas y..., Service Organization..., US GAAP reporting, Film Industry Tax..., Principios de..., Accounting
Education
University of Massachusetts, Amherst 2008 — 2008
International Exchange Program
Universidad de Puerto Rico 2003 — 2008
Bachillerato en Administración de Empresas, Contabilidad
CPA Ramon F. Sanabria & Assoc. 2010 - Present
Santa Sanabria Consulting Group, Inc. July 2009 - Present
Ernst & Young May 2008 - July 2009
KPMG US February 2007 - May 2008
Skills
Especialista en..., Especialista en el..., Auditor, Creación e..., Contabilidad, Bookeepping, Creacón de Planes de..., Estados Financieros, Auditorias, MS Office, Impuesto sobre Ventas y..., Service Organization..., US GAAP reporting, Film Industry Tax..., Principios de..., Accounting
Education
University of Massachusetts, Amherst 2008 — 2008
International Exchange Program
Universidad de Puerto Rico 2003 — 2008
Bachillerato en Administración de Empresas, Contabilidad
Cecilia Zavala G.'s Ernst & Young Experience April 2005 - May 2006
Job Event Coordinator en Be Social Productions
Industry Events Services
Experience
Be Social Productions September 2013 - Present
Consulate General of Mexico in Los Angeles April 2007 - August 2013
Productivity Systems September 2006 - March 2007
Ernst & Young April 2005 - May 2006
Skills
Computer: Expert in..., Language: Native in..., Public Relations, Problem Solving, Results Oriented, Acquisition Negotiations, Event Management, Community Relations, Government Relations, Microsoft Office, Relaciones públicas, Captación de fondos, Gestión de eventos, Estrategia de..., Oratoria, Mercadotecnia, Organizaciones sin..., Organización de eventos, Redes sociales, Eventos corporativos, Servicio de atención al..., Corporate Events, Marketing, Administración y..., Customer Service, Fundraising
Education
Instituto Tecnológico y de Estudios Superiores de Occidente, ITESO 1999 — 2003
Bachelor degree International Relations, Minor - International marketing
Universidad Complutense de Madrid 2006 — 2006
Diploma, Marketing and Foreign Trade
Santa Monica College 2009 — 2009
Diploma, Public Relations
Anahuac Chapalita 1996 — 1999
Preparatoria
Be Social Productions September 2013 - Present
Consulate General of Mexico in Los Angeles April 2007 - August 2013
Productivity Systems September 2006 - March 2007
Ernst & Young April 2005 - May 2006
Skills
Computer: Expert in..., Language: Native in..., Public Relations, Problem Solving, Results Oriented, Acquisition Negotiations, Event Management, Community Relations, Government Relations, Microsoft Office, Relaciones públicas, Captación de fondos, Gestión de eventos, Estrategia de..., Oratoria, Mercadotecnia, Organizaciones sin..., Organización de eventos, Redes sociales, Eventos corporativos, Servicio de atención al..., Corporate Events, Marketing, Administración y..., Customer Service, Fundraising
Education
Instituto Tecnológico y de Estudios Superiores de Occidente, ITESO 1999 — 2003
Bachelor degree International Relations, Minor - International marketing
Universidad Complutense de Madrid 2006 — 2006
Diploma, Marketing and Foreign Trade
Santa Monica College 2009 — 2009
Diploma, Public Relations
Anahuac Chapalita 1996 — 1999
Preparatoria
Vanesa López Porras Vanesa López Porras's Ernst & Young Experience August 2012 - Present
Job Senior Associate, Forensic Data Analytics at Ernst & Young
Industry Information Technology and Services
Experience
Ernst & Young August 2012 - Present
Indra January 2007 - August 2011
Santander Bank, N.A. March 2011 - July 2011
Caja Madrid January 2007 - March 2011
MGP November 2005 - June 2006
Skills
SQL, Data Analytics, AML Transaction..., AML Scenario Development, Data Visualization, Tableau, Fraud Investigations, Microsoft Excel, Data Quality, Data Analysis, Palantir, SQL Server Management..., Oracle 9i, Access, AML, Java, JPA, Spring, Hibernate, JAX-WS, WebSphere Application..., JUnit, Rational Software..., ClearCase, Forensic Analysis, Encase, Lotus Notes, Relativity, Microsoft Access, Microsoft SQL Server, WebLogic
Education
Autonomous University of Madrid 2002 — 2006
Master's Degree, Master's degree in Computer Engineering
Universidad Autónoma de Madrid 2002 — 2006
Master's Degree, Computer Engineering
Ernst & Young August 2012 - Present
Indra January 2007 - August 2011
Santander Bank, N.A. March 2011 - July 2011
Caja Madrid January 2007 - March 2011
MGP November 2005 - June 2006
Skills
SQL, Data Analytics, AML Transaction..., AML Scenario Development, Data Visualization, Tableau, Fraud Investigations, Microsoft Excel, Data Quality, Data Analysis, Palantir, SQL Server Management..., Oracle 9i, Access, AML, Java, JPA, Spring, Hibernate, JAX-WS, WebSphere Application..., JUnit, Rational Software..., ClearCase, Forensic Analysis, Encase, Lotus Notes, Relativity, Microsoft Access, Microsoft SQL Server, WebLogic
Education
Autonomous University of Madrid 2002 — 2006
Master's Degree, Master's degree in Computer Engineering
Universidad Autónoma de Madrid 2002 — 2006
Master's Degree, Computer Engineering
Alejandro Macareno Stelling Alejandro Macareno Stelling's Ernst & Young Experience 2002 - 2003
Job Planning Manager at Venezuelan Canadian Organization
Industry Management Consulting
Experience
Canada Department of Finance September 2010 - October 2010
PDVSA Petroleos de Venezuela S.A. 2008 - 2009
PDVSA Petroleos de Venezuela S.A. 2005 - 2008
PDVSA Petroleos de Venezuela S.A. 2004 - 2005
PDVSA Petroleos de Venezuela S.A. 2003 - 2004
Ernst & Young 2002 - 2003
Skills
Strategic Planning, Negotiation, Business Strategy, Financial Modeling, Management Consulting, Strategy, Project Management, Business Planning, Project Planning, Financial Analysis, Business Development, International Relations, Change Management, Energy, Corporate Finance, Latin America, Political Strategy, Due Diligence, International Business, Management, Process Improvement, Forecasting, Policy Analysis, Public Policy, Public Speaking, Analysis, Leadership, Consulting, Market Research
Education
University of Toronto - Rotman School of Management 2009 — 2011
MBA, Strategy
Universidad Metropolitana (VE) 2006 — 2006
Masters, International Business
Universidad Central de Venezuela 1997 — 2001
Bachelors, International Relations
Henry Clay 1989 — 1992
High School Degree, Physical Sciences
Canada Department of Finance September 2010 - October 2010
PDVSA Petroleos de Venezuela S.A. 2008 - 2009
PDVSA Petroleos de Venezuela S.A. 2005 - 2008
PDVSA Petroleos de Venezuela S.A. 2004 - 2005
PDVSA Petroleos de Venezuela S.A. 2003 - 2004
Ernst & Young 2002 - 2003
Skills
Strategic Planning, Negotiation, Business Strategy, Financial Modeling, Management Consulting, Strategy, Project Management, Business Planning, Project Planning, Financial Analysis, Business Development, International Relations, Change Management, Energy, Corporate Finance, Latin America, Political Strategy, Due Diligence, International Business, Management, Process Improvement, Forecasting, Policy Analysis, Public Policy, Public Speaking, Analysis, Leadership, Consulting, Market Research
Education
University of Toronto - Rotman School of Management 2009 — 2011
MBA, Strategy
Universidad Metropolitana (VE) 2006 — 2006
Masters, International Business
Universidad Central de Venezuela 1997 — 2001
Bachelors, International Relations
Henry Clay 1989 — 1992
High School Degree, Physical Sciences
Juan Carlos Castellanos Lopez Juan Carlos Castellanos Lopez's Ernst & Young Experience September 2011 - Present
Job Sr. Manager en Ernst & Young
Industry Accounting
Experience
Ernst & Young September 2011 - Present
Ernst & Young September 2002 - September 2011
Ingenieros Civiles Asociados August 1999 - August 2001
Skills
Financial Accounting, Financial Statement..., Internal Control..., IFRS, US GAAP, Financial Risk, CPA, Member of AICPA
Education
Universidad Nacional Autonoma de Mexico 2004 — 2007
Master's degree/Maestria, Finance/ Finanzas
Universidad Nacional Autonoma de Mexico 1998 — 2002
Lic. Contabilidad, Contabilidad, finanzas, auditoria/ Accounting, finance, auditing
Ernst & Young September 2011 - Present
Ernst & Young September 2002 - September 2011
Ingenieros Civiles Asociados August 1999 - August 2001
Skills
Financial Accounting, Financial Statement..., Internal Control..., IFRS, US GAAP, Financial Risk, CPA, Member of AICPA
Education
Universidad Nacional Autonoma de Mexico 2004 — 2007
Master's degree/Maestria, Finance/ Finanzas
Universidad Nacional Autonoma de Mexico 1998 — 2002
Lic. Contabilidad, Contabilidad, finanzas, auditoria/ Accounting, finance, auditing
Cassandra Lopez Cassandra Lopez's Ernst & Young Experience 2009 - 2009
Job Diversity Recruiter at Goldman Sachs
Industry Financial Services
Experience
Goldman Sachs October 2013 - Present
Goldman Sachs February 2012 - October 2013
Bluewolf June 2011 - February 2012
Johnson & Johnson International 2010 - 2010
Ernst & Young 2009 - 2009
Hong Kong Shanghai Banking Corporation (HSBC) 2008 - 2008
Education
Villanova University 2007 — 2011
Bachelor of Science, Business Administration; Marketing & International Business
Saint Pedro Poveda College (High School)
Universidad Pablo de Olavide
Goldman Sachs October 2013 - Present
Goldman Sachs February 2012 - October 2013
Bluewolf June 2011 - February 2012
Johnson & Johnson International 2010 - 2010
Ernst & Young 2009 - 2009
Hong Kong Shanghai Banking Corporation (HSBC) 2008 - 2008
Education
Villanova University 2007 — 2011
Bachelor of Science, Business Administration; Marketing & International Business
Saint Pedro Poveda College (High School)
Universidad Pablo de Olavide
Rene Perez Rene Perez's Ernst & Young Experience January 2009 - December 2009
Job Sr. Business Analyst/Business System Analyst/Consultant
Industry Information Technology and Services
Experience
Partner's Consulting, Inc. December 2011 - Present
OneShield April 2010 - November 2011
Ernst & Young January 2009 - December 2009
Sapiens January 1998 - January 2008
Lima Consulting Group 2008 - 2008
Skills
Business Requirements, Requirements Gathering, Business Analysis, Agile Methodologies, Analysis, Business Intelligence, Business Process, Business Process Design, Business Process..., Databases, ERP, Enterprise Architecture, Financial Services, IT Strategy, Insurance, Integration, Leadership, Management, Pre-sales, Process Improvement, Program Management, Property, Requirements Analysis, Risk Management, SDLC, SaaS, Software Development, Software Documentation, Software Project..., Solution Architecture, Systems Analysis, Underwriting, User Acceptance Testing, Vendor Management, Visio
Education
Universidad Metropolitana (VE) 1983 — 1990
Institutos Educacionales Asociados
Partner's Consulting, Inc. December 2011 - Present
OneShield April 2010 - November 2011
Ernst & Young January 2009 - December 2009
Sapiens January 1998 - January 2008
Lima Consulting Group 2008 - 2008
Skills
Business Requirements, Requirements Gathering, Business Analysis, Agile Methodologies, Analysis, Business Intelligence, Business Process, Business Process Design, Business Process..., Databases, ERP, Enterprise Architecture, Financial Services, IT Strategy, Insurance, Integration, Leadership, Management, Pre-sales, Process Improvement, Program Management, Property, Requirements Analysis, Risk Management, SDLC, SaaS, Software Development, Software Documentation, Software Project..., Solution Architecture, Systems Analysis, Underwriting, User Acceptance Testing, Vendor Management, Visio
Education
Universidad Metropolitana (VE) 1983 — 1990
Institutos Educacionales Asociados
Jose A. Corujo Jose A. Corujo's Ernst & Young Experience 1991 - 1996
Job Managing Partner The Marketing Source
Industry Public Relations and Communications
Experience
FASTSIGNS of Puerto Rico January 2012 - Present
The Marketing Source 2007 - Present
C Square Group January 2001 - Present
Ashford Prebyterian Community Hospital October 2011 - Present
Worldcom Public Relations Group October 2004 - December 2013
Sales and Marketing Executive Association (SME) July 2007 - June 2008
Puerto Rico Tourism Company March 1997 - December 2000
Ernst & Young 1991 - 1996
Skills
Event Management, Marketing, Public Relations, Marketing Communications, Integrated Marketing, Marketing Strategy, Market Planning, Strategic Planning, Strategic Communications, Corporate Communications, Social Media Marketing, Advertising, Online Marketing, Strategy, Management, Media Relations, Online Advertising, Social Media, Entrepreneurship, Sales, Marketing Management, Email Marketing, Public Affairs, Digital Marketing, Brand Development, Market Research, Publicity, Internal Communications, Corporate Branding, Social Networking, Brand Management, Direct Marketing, Marketing Research, B2B, Copywriting, Crisis Communications, Press Releases, Creative Direction, Issues Management, Signs & graphics, Exhibits and displays
Education
Universidad del Sagrado Corazón 1984 — 1989
BS, Administration
Certified Public Accountant
Certified Marketing Executive
FASTSIGNS of Puerto Rico January 2012 - Present
The Marketing Source 2007 - Present
C Square Group January 2001 - Present
Ashford Prebyterian Community Hospital October 2011 - Present
Worldcom Public Relations Group October 2004 - December 2013
Sales and Marketing Executive Association (SME) July 2007 - June 2008
Puerto Rico Tourism Company March 1997 - December 2000
Ernst & Young 1991 - 1996
Skills
Event Management, Marketing, Public Relations, Marketing Communications, Integrated Marketing, Marketing Strategy, Market Planning, Strategic Planning, Strategic Communications, Corporate Communications, Social Media Marketing, Advertising, Online Marketing, Strategy, Management, Media Relations, Online Advertising, Social Media, Entrepreneurship, Sales, Marketing Management, Email Marketing, Public Affairs, Digital Marketing, Brand Development, Market Research, Publicity, Internal Communications, Corporate Branding, Social Networking, Brand Management, Direct Marketing, Marketing Research, B2B, Copywriting, Crisis Communications, Press Releases, Creative Direction, Issues Management, Signs & graphics, Exhibits and displays
Education
Universidad del Sagrado Corazón 1984 — 1989
BS, Administration
Certified Public Accountant
Certified Marketing Executive
Angelica Bonfante Angelica Bonfante's Ernst & Young Experience January 2006 - August 2006
Job FIDO Settlement Officer
Industry Capital Markets
Experience
RBC December 2014 - Present
B2B Bank October 2014 - November 2014
TD July 2012 - October 2013
PDVSA Petroleos de Venezuela S.A. August 2009 - December 2010
PDVSA Petroleos de Venezuela S.A. November 2006 - August 2009
Ernst & Young January 2006 - August 2006
Skills
Financial Analysis, Finance, Analysis, Financial Reporting, Financial Planning, Controlling Budgets, Variance Analysis, Microsoft Excel, SAP FICO, Canadian Securities..., Forecasting, Risk Management, Microsoft Office, Budgets, Corporate Finance
Education
Universidad Católica Andrés Bello 2000 — 2005
Bachelor's degree, Economics
CFA INSTITUTE
CFA Level I Candidate
UNITEC
Master's degree, Management specializing in Finance
RBC December 2014 - Present
B2B Bank October 2014 - November 2014
TD July 2012 - October 2013
PDVSA Petroleos de Venezuela S.A. August 2009 - December 2010
PDVSA Petroleos de Venezuela S.A. November 2006 - August 2009
Ernst & Young January 2006 - August 2006
Skills
Financial Analysis, Finance, Analysis, Financial Reporting, Financial Planning, Controlling Budgets, Variance Analysis, Microsoft Excel, SAP FICO, Canadian Securities..., Forecasting, Risk Management, Microsoft Office, Budgets, Corporate Finance
Education
Universidad Católica Andrés Bello 2000 — 2005
Bachelor's degree, Economics
CFA INSTITUTE
CFA Level I Candidate
UNITEC
Master's degree, Management specializing in Finance
Robert Laird Robert Laird's Ernst & Young Experience August 2010 - January 2012
Job Trading Solutions; AIM Trade Compliance Lead Escalation Product Specialist
Industry Financial Services
Experience
Bloomberg LP May 2014 - Present
Bloomberg LP January 2012 - Present
Open Finance 2013 - 2015
Bloomberg January 2012 - May 2014
Ernst & Young August 2010 - January 2012
CSM Lodging August 2006 - September 2011
Casa de Conocimiento/House of Knowledge January 2010 - July 2010
Skills
Bloomberg, Capital Markets, Derivatives, Fixed Income, Spanish, Valuation, Process Improvement, Finance, Accounting, Private Equity, Strategy, Management, Financial Modeling, Financial Analysis, Leadership, Microsoft Excel
Education
University of Minnesota - Carlson School of Management 2006 — 2010
B.S.B and B.A., Accounting and Spanish (Honors)
Fundación Ortega y Gasset 2007 — 2008
Spanish Economy and Business Studies
Universidad Complutense de Madrid 2005 — 2005
Facultad de filología generales
Bloomberg LP May 2014 - Present
Bloomberg LP January 2012 - Present
Open Finance 2013 - 2015
Bloomberg January 2012 - May 2014
Ernst & Young August 2010 - January 2012
CSM Lodging August 2006 - September 2011
Casa de Conocimiento/House of Knowledge January 2010 - July 2010
Skills
Bloomberg, Capital Markets, Derivatives, Fixed Income, Spanish, Valuation, Process Improvement, Finance, Accounting, Private Equity, Strategy, Management, Financial Modeling, Financial Analysis, Leadership, Microsoft Excel
Education
University of Minnesota - Carlson School of Management 2006 — 2010
B.S.B and B.A., Accounting and Spanish (Honors)
Fundación Ortega y Gasset 2007 — 2008
Spanish Economy and Business Studies
Universidad Complutense de Madrid 2005 — 2005
Facultad de filología generales
Eugenia Salvo Eugenia Salvo's Ernst & Young Experience December 1998 - November 1999
Job Director of Bussiness Analytics and Insigths WW Operations
Industry Information Technology and Services
Experience
Microsoft June 2015 - Present
Microsoft June 2010 - May 2015
Microsoft November 2005 - May 2010
Microsoft November 2001 - October 2005
Microsoft November 1999 - November 2001
Ernst & Young December 1998 - November 1999
Oracle 1995 - 1998
Grupo Tea 1991 - 1995
IBM 1990 - 1991
Skills
Business Intelligence, Data Analysis, Cloud Computing, Data Marts, Enterprise Software, Enterprise Architecture, Software Project..., SaaS, IT Strategy, Microsoft Technologies, SharePoint, Program Management, SSRS, SDLC, Microsoft CRM, Professional Services, Business Analysis, Data Warehousing, Agile Methodologies, Vendor Management, OLAP, Product Management, Business Process, Business Process..., IT Management, Cross-functional Team..., Requirements Analysis, Management, Solution Architecture, Software Development, Integration, Agile Project Management, PMP, Project Portfolio..., People Development, ERP, IT Service Management, CRM, ITIL
Education
Universidad Técnica Federico Santa María 1996 — 1998
Industrial Civil Engineer
Universidad de Santiago de Chile 1990 — 1995
Computer Science and Informatics Engineer
Microsoft June 2015 - Present
Microsoft June 2010 - May 2015
Microsoft November 2005 - May 2010
Microsoft November 2001 - October 2005
Microsoft November 1999 - November 2001
Ernst & Young December 1998 - November 1999
Oracle 1995 - 1998
Grupo Tea 1991 - 1995
IBM 1990 - 1991
Skills
Business Intelligence, Data Analysis, Cloud Computing, Data Marts, Enterprise Software, Enterprise Architecture, Software Project..., SaaS, IT Strategy, Microsoft Technologies, SharePoint, Program Management, SSRS, SDLC, Microsoft CRM, Professional Services, Business Analysis, Data Warehousing, Agile Methodologies, Vendor Management, OLAP, Product Management, Business Process, Business Process..., IT Management, Cross-functional Team..., Requirements Analysis, Management, Solution Architecture, Software Development, Integration, Agile Project Management, PMP, Project Portfolio..., People Development, ERP, IT Service Management, CRM, ITIL
Education
Universidad Técnica Federico Santa María 1996 — 1998
Industrial Civil Engineer
Universidad de Santiago de Chile 1990 — 1995
Computer Science and Informatics Engineer
Grace Meléndez-Fernández's Ernst & Young Experience January 2013 - May 2013
Job CPA
Industry Higher Education
Experience
PwC 2014 - March 2015
BDO Puerto Rico, P.S.C. November 2013 - May 2014
PwC June 2013 - August 2013
Ernst & Young January 2013 - May 2013
PBGC June 2012 - August 2012
U.S. House of Representatives January 2012 - May 2012
Universidad de Puerto Rico February 2010 - December 2011
Advanced Accounting & Tax Services June 2009 - December 2010
Skills
PowerPoint, Research, Policy Analysis, Spanish, Microsoft Office, Public Sector Accounting, Federal & State Income..., Auditing, Data Analysis, Public Speaking, Government, Public Policy, Social Media, Event Planning, Editing, Microsoft Word, Fundraising, Microsoft Excel, Community Outreach, Tax, Access, Nonprofits, Accounting
Education
Universidad de Puerto Rico 2009 — 2014
BBA, Acounting
The Washington Center 2012 — 2012
White Collar Crime
Escuela Especializada en Bellas Artes de Humacao 2006 — 2009
High School Diploma, Theatre/Theater
PwC 2014 - March 2015
BDO Puerto Rico, P.S.C. November 2013 - May 2014
PwC June 2013 - August 2013
Ernst & Young January 2013 - May 2013
PBGC June 2012 - August 2012
U.S. House of Representatives January 2012 - May 2012
Universidad de Puerto Rico February 2010 - December 2011
Advanced Accounting & Tax Services June 2009 - December 2010
Skills
PowerPoint, Research, Policy Analysis, Spanish, Microsoft Office, Public Sector Accounting, Federal & State Income..., Auditing, Data Analysis, Public Speaking, Government, Public Policy, Social Media, Event Planning, Editing, Microsoft Word, Fundraising, Microsoft Excel, Community Outreach, Tax, Access, Nonprofits, Accounting
Education
Universidad de Puerto Rico 2009 — 2014
BBA, Acounting
The Washington Center 2012 — 2012
White Collar Crime
Escuela Especializada en Bellas Artes de Humacao 2006 — 2009
High School Diploma, Theatre/Theater
ADONIAS C LACAN ADONIAS C LACAN's Ernst & Young Experience July 2013 - February 2014
Job Internal Audit
Industry Accounting
Experience
Claro Guatemala April 2015 - Present
EY March 2014 - September 2014
Ernst & Young July 2013 - February 2014
Ernst & Young November 2011 - June 2013
Skills
Control interno
Education
Universidad de San Carlos de Guatemala 2003 — 2007
Bachelor's degree, Accounting and Finance
Claro Guatemala April 2015 - Present
EY March 2014 - September 2014
Ernst & Young July 2013 - February 2014
Ernst & Young November 2011 - June 2013
Skills
Control interno
Education
Universidad de San Carlos de Guatemala 2003 — 2007
Bachelor's degree, Accounting and Finance
Ricardo E Castillo Diago Ricardo E Castillo Diago's Ernst & Young Experience 2004 - 2007
Job CISA, CGEIT, CRISC, MBAMIS
Industry Information Technology and Services
Experience
Para la Naturaleza November 2014 - Present
ITC Group - Puerto Rico January 2012 - Present
Scherrer Hernandez & Co. 2007 - 2011
Ernst & Young 2004 - 2007
University of Puerto Rico 2001 - 2004
IT Consultants PR 1998 - 2001
Skills
IT Audit, CISA, CRISC, SSAE16, Information Security..., Internal Audit, IT Risk Management, ITGC, COBIT, SOX 404, Internal Controls, Enterprise Risk..., Auditing, External Audit, Business Continuity, Assurance, Microsoft Dynamics, Information Security, Risk Assessment, Business Continuity..., Financial Analysis, Information Technology, Sarbanes-Oxley, SAS70, Risk Management, Process Improvement, Disaster Recovery, IT Controls, IT Strategy, Governance, CGEIT, COSO, AML, IT Management, Sarbanes-Oxley Act
Education
Universidad del Sagrado Corazón 2005 — 2010
Master's degree, Management Information Systems
Universidad del Sagrado Corazón 1995 — 1999
Bachelor's degree, Management Information System
Providencia de Cupey 1981 — 1993
Para la Naturaleza November 2014 - Present
ITC Group - Puerto Rico January 2012 - Present
Scherrer Hernandez & Co. 2007 - 2011
Ernst & Young 2004 - 2007
University of Puerto Rico 2001 - 2004
IT Consultants PR 1998 - 2001
Skills
IT Audit, CISA, CRISC, SSAE16, Information Security..., Internal Audit, IT Risk Management, ITGC, COBIT, SOX 404, Internal Controls, Enterprise Risk..., Auditing, External Audit, Business Continuity, Assurance, Microsoft Dynamics, Information Security, Risk Assessment, Business Continuity..., Financial Analysis, Information Technology, Sarbanes-Oxley, SAS70, Risk Management, Process Improvement, Disaster Recovery, IT Controls, IT Strategy, Governance, CGEIT, COSO, AML, IT Management, Sarbanes-Oxley Act
Education
Universidad del Sagrado Corazón 2005 — 2010
Master's degree, Management Information Systems
Universidad del Sagrado Corazón 1995 — 1999
Bachelor's degree, Management Information System
Providencia de Cupey 1981 — 1993
Paola Orantes Paola Orantes's Ernst & Young Experience March 2013 - Present
Job Consultora Precios de Transferencia
Industry Financial Services
Experience
Ernst & Young March 2013 - Present
Colgate Palmolive May 2012 - November 2012
Patzy Vasquez Comunicaciones August 2010 - December 2011
Alimentos, S.A. February 2011 - July 2011
Skills
Estrategia empresarial, Microsoft Excel, Microsoft Office
Education
Universidad del Valle de Guatemala 2012 — 2013
Master's degree, Business/Managerial Economics
Universidad del Valle de Guatemala 2008 — 2011
ingenieria, Industrial
Ernst & Young March 2013 - Present
Colgate Palmolive May 2012 - November 2012
Patzy Vasquez Comunicaciones August 2010 - December 2011
Alimentos, S.A. February 2011 - July 2011
Skills
Estrategia empresarial, Microsoft Excel, Microsoft Office
Education
Universidad del Valle de Guatemala 2012 — 2013
Master's degree, Business/Managerial Economics
Universidad del Valle de Guatemala 2008 — 2011
ingenieria, Industrial
Carmen Nieves Carmen Nieves's Ernst & Young Experience June 1999 - June 2004
Job Information Security Officer at Mount Sinai Medical Center
Industry Hospital & Health Care
Experience
Mount Sinai Medical Center July 2007 - Present
Jackson Health System July 2003 - June 2007
Ernst & Young June 1999 - June 2004
GTE/Verizon October 1994 - April 1999
Skills
IT Audit, Information Security, Network Security, Business Continuity, HIPAA, IT Management, Information Technology, Information Security..., ISO 27001, Firewalls
Education
University of Puerto Rico 1984 — 1988
BBA Computer Information Systems
Mount Sinai Medical Center July 2007 - Present
Jackson Health System July 2003 - June 2007
Ernst & Young June 1999 - June 2004
GTE/Verizon October 1994 - April 1999
Skills
IT Audit, Information Security, Network Security, Business Continuity, HIPAA, IT Management, Information Technology, Information Security..., ISO 27001, Firewalls
Education
University of Puerto Rico 1984 — 1988
BBA Computer Information Systems
Erika C. Yumar Leal Erika C. Yumar Leal's Ernst & Young Experience September 2008 - Present
Job Audit Manager
Industry Accounting
Experience
EY February 2015 - Present
Ernst & Young September 2008 - Present
Protiviti February 2008 - May 2008
PwC Venezuela August 2005 - November 2007
Skills
Teamwork, Response, Analysis, Team Synergy, Proactive self-starter, People Skills, Presence, Motivational Speaking, External Audit, SOX 404, IFRS, Internal Audit, Teaching, Trabajo en equipo, Análisis, Auditorías externas, Administración y..., Normas Internacionales..., Auditorías internas, Ley Sarbanes-Oxley, Informes financieros, Auditorías, Microsoft Excel
Education
Escuela Abierta de Auditores 2014 — 2014
Master en formación teórica para acceder al ROAC, Auditoría
Universidad Nacional de Educación a Distancia - U.N.E.D. 2011 — 2013
Licenciatura en Administración y Dirección de Empresas
Universidad Central de Venezuela 2000 — 2005
Licentiate degree, Accounting
EY February 2015 - Present
Ernst & Young September 2008 - Present
Protiviti February 2008 - May 2008
PwC Venezuela August 2005 - November 2007
Skills
Teamwork, Response, Analysis, Team Synergy, Proactive self-starter, People Skills, Presence, Motivational Speaking, External Audit, SOX 404, IFRS, Internal Audit, Teaching, Trabajo en equipo, Análisis, Auditorías externas, Administración y..., Normas Internacionales..., Auditorías internas, Ley Sarbanes-Oxley, Informes financieros, Auditorías, Microsoft Excel
Education
Escuela Abierta de Auditores 2014 — 2014
Master en formación teórica para acceder al ROAC, Auditoría
Universidad Nacional de Educación a Distancia - U.N.E.D. 2011 — 2013
Licenciatura en Administración y Dirección de Empresas
Universidad Central de Venezuela 2000 — 2005
Licentiate degree, Accounting
Jesus Castilla Jesus Castilla's Ernst & Young Experience December 2007 - Present
Job Principal / International tax services at Ernst & Young
Industry Accounting
Experience
Ernst & Young December 2007 - Present
Skills
International Tax, Tax, Tax Treaties
Education
Universidad Panamericana
Law
Ernst & Young December 2007 - Present
Skills
International Tax, Tax, Tax Treaties
Education
Universidad Panamericana
Law
Jose A. Quintero Betancourt's Ernst & Young Experience August 2006 - September 2009
Job Managing Owner en Quintero Betancourt, LLC
Industry Accounting
Experience
Quintero Betancourt, LLC January 2013 - Present
Alfonso Alsina & Asociados, CPA, PSC March 2011 - January 2013
Ernst & Young August 2006 - September 2009
Skills
Internal Controls, Auditing, Financial Reporting, Financial Accounting, Sarbanes-Oxley Act, Accounting, Tax, External Audit, US GAAP, Income Tax, GAAP, Assurance, CPA, Financial Analysis, Corporate Tax, Internal Audit, General Ledger, Due Diligence
Education
Universidad de Puerto Rico-Recinto Rio Piedras 2001 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Universidad del Sagrado Corazón
Quintero Betancourt, LLC January 2013 - Present
Alfonso Alsina & Asociados, CPA, PSC March 2011 - January 2013
Ernst & Young August 2006 - September 2009
Skills
Internal Controls, Auditing, Financial Reporting, Financial Accounting, Sarbanes-Oxley Act, Accounting, Tax, External Audit, US GAAP, Income Tax, GAAP, Assurance, CPA, Financial Analysis, Corporate Tax, Internal Audit, General Ledger, Due Diligence
Education
Universidad de Puerto Rico-Recinto Rio Piedras 2001 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Universidad del Sagrado Corazón
Alicia Ortego Alicia Ortego's Ernst & Young Experience 2003 - 2005
Job Director Forensic Advisory Services
Industry Accounting
Experience
KPMG November 2010 - Present
AON Accuracy 2007 - 2009
Price Waterhouse Coopers 2005 - 2007
Ernst & Young 2003 - 2005
Skills
Due Diligence, Financial Analysis, Internal Controls, Financial Reporting, Business Valuation, Financial Modeling, Corporate Finance, Enterprise Risk..., Forensic Accounting, Fraud, Mergers & Acquisitions, SEC filings, Litigation Support, Accounting
Education
EUDE Business School 2013 — 2014
Master of Business Administration (MBA)
ACFE 2010 — 2010
CFE, Fraud/Forensic Accounting/Compliance
Universidad de León 1997 — 2002
Business Administration
EUDE
KPMG November 2010 - Present
AON Accuracy 2007 - 2009
Price Waterhouse Coopers 2005 - 2007
Ernst & Young 2003 - 2005
Skills
Due Diligence, Financial Analysis, Internal Controls, Financial Reporting, Business Valuation, Financial Modeling, Corporate Finance, Enterprise Risk..., Forensic Accounting, Fraud, Mergers & Acquisitions, SEC filings, Litigation Support, Accounting
Education
EUDE Business School 2013 — 2014
Master of Business Administration (MBA)
ACFE 2010 — 2010
CFE, Fraud/Forensic Accounting/Compliance
Universidad de León 1997 — 2002
Business Administration
EUDE
Brittany Warner Brittany Warner's Ernst & Young Experience June 2007 - August 2007
Job Administrative Coordinator at Fellowship of Christian Athletes
Industry International Affairs
Experience
Fellowship of Christian Athletes April 2014 - Present
Independent Contractor - Family/Estate Bookkeeper March 2014 - Present
Child Hope International May 2011 - April 2014
Kiva.org April 2011 - July 2011
OCSC Sailing February 2010 - June 2011
Cherokee Gives Back June 2009 - September 2009
Envision EMI January 2008 - January 2008
Ernst & Young June 2007 - August 2007
Fielding Graduate University 2006 - 2007
Grange Insurance Agency 2003 - 2006
Skills
Fundraising, Administration, English, Proposal Writing, Accounting, System Administration, Nonprofits, Customer Service, Event Planning, Marketing, Public Speaking, Research
Education
University of California, Santa Barbara 2005 — 2008
Business Economics with an Emphasis in Accounting and a Minor in Spanish
Universidad Carlos III de Madrid 2007 — 2007
Spanish Minor, Spanish Linguistics and Literature
Fellowship of Christian Athletes April 2014 - Present
Independent Contractor - Family/Estate Bookkeeper March 2014 - Present
Child Hope International May 2011 - April 2014
Kiva.org April 2011 - July 2011
OCSC Sailing February 2010 - June 2011
Cherokee Gives Back June 2009 - September 2009
Envision EMI January 2008 - January 2008
Ernst & Young June 2007 - August 2007
Fielding Graduate University 2006 - 2007
Grange Insurance Agency 2003 - 2006
Skills
Fundraising, Administration, English, Proposal Writing, Accounting, System Administration, Nonprofits, Customer Service, Event Planning, Marketing, Public Speaking, Research
Education
University of California, Santa Barbara 2005 — 2008
Business Economics with an Emphasis in Accounting and a Minor in Spanish
Universidad Carlos III de Madrid 2007 — 2007
Spanish Minor, Spanish Linguistics and Literature
Rocio Ramos-Santiago Rocio Ramos-Santiago's Ernst & Young Experience January 2006 - July 2006
Job Associate Attorney at Colon & Colon, P.S.C.
Industry Law Practice
Experience
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
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
Carlo Medina, CPA Carlo Medina, CPA's Ernst & Young Experience October 2007 - January 2011
Job Partner at Medina & Santa Maria CPA, PSC
Industry Accounting
Experience
Medina & Santa Maria CPA, PSC 2012 - Present
Carlo Medina Romero, CPA February 2011 - January 2012
Ernst & Young October 2007 - January 2011
Deloitte & Touche January 2006 - October 2007
KPMG January 2005 - December 2005
Aquino, De Cordova, Alfaro & Co., CPA January 2003 - December 2004
Skills
Tax, Accounting, Financial Analysis, Compliance, Corporate Tax, Income Tax, Due Diligence, Excel, Bookkeeping, Quickbooks, Spanish, Payroll, Microsoft Office, US GAAP, External Audit, CPA, GAAP, Financial Accounting
Education
Universidad de Puerto Rico 1999 — 2003
Accounting BBA, Accounting
Colegio de La Salle 1996 — 1999
High School
Medina & Santa Maria CPA, PSC 2012 - Present
Carlo Medina Romero, CPA February 2011 - January 2012
Ernst & Young October 2007 - January 2011
Deloitte & Touche January 2006 - October 2007
KPMG January 2005 - December 2005
Aquino, De Cordova, Alfaro & Co., CPA January 2003 - December 2004
Skills
Tax, Accounting, Financial Analysis, Compliance, Corporate Tax, Income Tax, Due Diligence, Excel, Bookkeeping, Quickbooks, Spanish, Payroll, Microsoft Office, US GAAP, External Audit, CPA, GAAP, Financial Accounting
Education
Universidad de Puerto Rico 1999 — 2003
Accounting BBA, Accounting
Colegio de La Salle 1996 — 1999
High School
Tyler Golden, CPA, CISA, CIPT's Ernst & Young Experience August 2008 - June 2014
Job Director of Privacy at Community Health Systems
Industry Information Technology and Services
Experience
Community Health Systems September 2015 - Present
Community Health Systems July 2014 - September 2015
Ernst & Young August 2008 - June 2014
University of Tennessee May 2008 - July 2008
University of Tennessee August 2007 - May 2008
Ernst & Young June 2007 - August 2007
Crowe Horwath LLP April 2006 - August 2006
Skills
IT Audit, Auditing, Internal Controls, Information Security, Risk Assessment, Sarbanes-Oxley Act, SSAE 16, Information Technology, CISA, Internal Audit, Accounting, Enterprise Risk..., Risk Management, Teaching, Third Party Reporting, SAS70, Data Privacy, CPA, HIPAA, Business Process, Resource Management, SOX 404, Data Analytics, Information Privacy, Retail, Healthcare, Oil & Gas Industry, Budgets, Public Speaking, Leadership, Training & Development, Vendor Risk Management, IT Risk Management, PCI DSS, Security Awareness, Policies & Procedures
Education
University of Tennessee-Knoxville 2007 — 2008
Masters of Accountancy, Accounting
University of Tennessee-Knoxville 2003 — 2007
Bachelors of Science, Accounting & Information Management
Universidad de Salamanca 2005 — 2005
Español
Community Health Systems September 2015 - Present
Community Health Systems July 2014 - September 2015
Ernst & Young August 2008 - June 2014
University of Tennessee May 2008 - July 2008
University of Tennessee August 2007 - May 2008
Ernst & Young June 2007 - August 2007
Crowe Horwath LLP April 2006 - August 2006
Skills
IT Audit, Auditing, Internal Controls, Information Security, Risk Assessment, Sarbanes-Oxley Act, SSAE 16, Information Technology, CISA, Internal Audit, Accounting, Enterprise Risk..., Risk Management, Teaching, Third Party Reporting, SAS70, Data Privacy, CPA, HIPAA, Business Process, Resource Management, SOX 404, Data Analytics, Information Privacy, Retail, Healthcare, Oil & Gas Industry, Budgets, Public Speaking, Leadership, Training & Development, Vendor Risk Management, IT Risk Management, PCI DSS, Security Awareness, Policies & Procedures
Education
University of Tennessee-Knoxville 2007 — 2008
Masters of Accountancy, Accounting
University of Tennessee-Knoxville 2003 — 2007
Bachelors of Science, Accounting & Information Management
Universidad de Salamanca 2005 — 2005
Español
Carolina Stucken Carolina Stucken's Ernst & Young Experience December 2006 - December 2008
Job Associate Director at Agoda.com (a Priceline Company)
Industry Hospitality
Experience
Agoda International USA Inc. February 2014 - Present
Agoda International USA Inc. February 2012 - January 2014
Agoda Services Co., Ltd. August 2010 - January 2012
The Country Section S.L. (British Airways Media Special Report Representatives) December 2008 - July 2010
Ernst & Young December 2006 - December 2008
ZEITRAUM gGmbH September 2005 - September 2006
Skills
Revenue Analysis, Public Speaking, Advertising, Public Relations, Hotels, Tourism, Sales, Hospitality, E-commerce, Online Marketing, Online Advertising, Hospitality Management, Management, Online Travel, Marketing Strategy, Yield Management, Hospitality Industry
Education
Universidad Complutense de Madrid 1999 — 2004
Bachelor’s Degree, Clinical Psychology
Agoda International USA Inc. February 2014 - Present
Agoda International USA Inc. February 2012 - January 2014
Agoda Services Co., Ltd. August 2010 - January 2012
The Country Section S.L. (British Airways Media Special Report Representatives) December 2008 - July 2010
Ernst & Young December 2006 - December 2008
ZEITRAUM gGmbH September 2005 - September 2006
Skills
Revenue Analysis, Public Speaking, Advertising, Public Relations, Hotels, Tourism, Sales, Hospitality, E-commerce, Online Marketing, Online Advertising, Hospitality Management, Management, Online Travel, Marketing Strategy, Yield Management, Hospitality Industry
Education
Universidad Complutense de Madrid 1999 — 2004
Bachelor’s Degree, Clinical Psychology
Rae Lerner Rae Lerner's Ernst & Young Experience June 2013 - August 2013
Job Assurance Staff at EY
Industry Accounting
Experience
EY September 2014 - Present
Washington University in St. Louis Admissions Mail Room September 2010 - May 2014
Washington University in St. Louis January 2012 - December 2013
Ernst & Young June 2013 - August 2013
Northeast Utilities May 2012 - August 2012
Skills
CPA, Microsoft Excel, Accounting, Finance, Microsoft Office, Auditing, Financial Accounting, Fluent in Spanish, Excel, Social Media
Education
Washington University in St. Louis - Olin Business School 2010 — 2014
Master's Degree, Accounting, Spanish
Universidad Carlos III de Madrid 2013 — 2013
International Business
EY September 2014 - Present
Washington University in St. Louis Admissions Mail Room September 2010 - May 2014
Washington University in St. Louis January 2012 - December 2013
Ernst & Young June 2013 - August 2013
Northeast Utilities May 2012 - August 2012
Skills
CPA, Microsoft Excel, Accounting, Finance, Microsoft Office, Auditing, Financial Accounting, Fluent in Spanish, Excel, Social Media
Education
Washington University in St. Louis - Olin Business School 2010 — 2014
Master's Degree, Accounting, Spanish
Universidad Carlos III de Madrid 2013 — 2013
International Business
Alejandro Martínez Gutiérrez Alejandro Martínez Gutiérrez's Ernst & Young Experience 1987 - 1995
Job Chairman en G53
Industry Import and Export
Experience
G53 January 2013 - Present
18 Advisors LLC July 2011 - December 2012
CELISTICS, MOVILWAY, SURE DESTINY October 2008 - December 2011
AMG Consulting Solutions 2003 - 2008
Superintendencia de Bancos de Venezuela 2002 - 2003
CLA Consultores 2000 - 2002
Arthur Andersen 1999 - 2000
Grant Thornton Venezuela 1995 - 1999
Ernst & Young 1987 - 1995
Skills
Estrategia empresarial, Liderazgo de equipos, Negociación, Consultoría de..., Administración y..., Planificación..., Desarrollo empresarial, Plan de negocio, Telecomunicaciones, Estrategia de..., Gerencia de ventas, Gestión de productos, Creación y desarrollo..., Gestión de proyectos, Cambio organizacional, Business Strategy
Education
University of California, Santa Barbara 1998 — 1998
Certificate Program, Business & Management
Universidad Central de Venezuela 1984 — 1989
CPA, Contador Público
G53 January 2013 - Present
18 Advisors LLC July 2011 - December 2012
CELISTICS, MOVILWAY, SURE DESTINY October 2008 - December 2011
AMG Consulting Solutions 2003 - 2008
Superintendencia de Bancos de Venezuela 2002 - 2003
CLA Consultores 2000 - 2002
Arthur Andersen 1999 - 2000
Grant Thornton Venezuela 1995 - 1999
Ernst & Young 1987 - 1995
Skills
Estrategia empresarial, Liderazgo de equipos, Negociación, Consultoría de..., Administración y..., Planificación..., Desarrollo empresarial, Plan de negocio, Telecomunicaciones, Estrategia de..., Gerencia de ventas, Gestión de productos, Creación y desarrollo..., Gestión de proyectos, Cambio organizacional, Business Strategy
Education
University of California, Santa Barbara 1998 — 1998
Certificate Program, Business & Management
Universidad Central de Venezuela 1984 — 1989
CPA, Contador Público
ALEJANDRO LEYVA's Ernst & Young Experience 1999 - 2000
Job
Industry Financial Services
Experience
Citi July 2015 - Present
Citi September 2012 - June 2015
Citi July 2008 - July 2012
Citi February 2004 - June 2008
Citi 2001 - 2004
Universo Online - UOL 2000 - 2001
Universo Online - UOL March 2000 - November 2000
Ernst & Young 1999 - 2000
Exxon 1995 - 1998
Skills
Business Development, Management, Process Improvement, Analytics, Banking, Strategy, Leadership, E-commerce, Web Analytics, Mobile Devices, Business Strategy, Digital Marketing, Email Marketing, Marketing, Marketing Strategy, New Business Development, Online Advertising, Program Management, SEO, Social Media Marketing, Team Management, Work Very Well with...
Education
University of Illinois at Urbana-Champaign 1997 — 1999
MBA
Universidad de Los Andes 1989 — 1993
B.S.
Citi July 2015 - Present
Citi September 2012 - June 2015
Citi July 2008 - July 2012
Citi February 2004 - June 2008
Citi 2001 - 2004
Universo Online - UOL 2000 - 2001
Universo Online - UOL March 2000 - November 2000
Ernst & Young 1999 - 2000
Exxon 1995 - 1998
Skills
Business Development, Management, Process Improvement, Analytics, Banking, Strategy, Leadership, E-commerce, Web Analytics, Mobile Devices, Business Strategy, Digital Marketing, Email Marketing, Marketing, Marketing Strategy, New Business Development, Online Advertising, Program Management, SEO, Social Media Marketing, Team Management, Work Very Well with...
Education
University of Illinois at Urbana-Champaign 1997 — 1999
MBA
Universidad de Los Andes 1989 — 1993
B.S.
Angel E. Morales, CPA Angel E. Morales, CPA's Ernst & Young Experience January 2007 - March 2008
Job Fund Controller Latin America Fund at Jamestown
Industry Real Estate
Experience
Jamestown September 2015 - Present
AGH, LLC July 2013 - August 2015
AGH, LLC May 2008 - June 2013
Ernst & Young January 2007 - March 2008
PricewaterhouseCoopers August 2006 - December 2006
PricewaterhouseCoopers February 2006 - May 2006
Reinhold Jewelers February 2005 - January 2006
Skills
Real Estate, Accounting, US GAAP, Auditing, Due Diligence, Consolidation, Internal Controls, Sarbanes-Oxley Act, CPA, Financial Reporting, Assurance, Financial Analysis
Education
Universidad de Puerto Rico 2002 — 2006
BBA, Accounting
Jamestown September 2015 - Present
AGH, LLC July 2013 - August 2015
AGH, LLC May 2008 - June 2013
Ernst & Young January 2007 - March 2008
PricewaterhouseCoopers August 2006 - December 2006
PricewaterhouseCoopers February 2006 - May 2006
Reinhold Jewelers February 2005 - January 2006
Skills
Real Estate, Accounting, US GAAP, Auditing, Due Diligence, Consolidation, Internal Controls, Sarbanes-Oxley Act, CPA, Financial Reporting, Assurance, Financial Analysis
Education
Universidad de Puerto Rico 2002 — 2006
BBA, Accounting
Alex Garcia's Ernst & Young Experience 1984 - 1986
Job
Industry Computer Hardware
Experience
SOAProjects, Inc August 2014 - Present
International Rectifier (acquired by Infineon) 2008 - 2012
NVIDIA 2003 - 2008
BEA Systems (acquired by Oracle) 2000 - 2003
Hewlett-Packard 1996 - 2000
Unilever 1995 - 1996
Eli Lilly & Co 1994 - 1995
Motorola 1988 - 1992
PwC July 1986 - August 1988
Ernst & Young 1984 - 1986
Skills
Accounting, Auditing, Corporate Finance, Financial Analysis, Finance, Sarbanes-Oxley Act, Management, Internal Audit, Tax, Revenue Recognition, US GAAP, Consolidation, Forecasting, Internal Controls, CPA, Financial Reporting, SEC filings, Process Improvement, Mergers, Hyperion Enterprise, Financial Audits, Due Diligence, Risk Management, ERP, Business Process..., Enterprise Risk..., Strategic Financial..., External Audit, Financial Accounting, Cash Flow, Acquisition Integration, GAAP, Cash Management, Sarbanes-Oxley, Cost Accounting, Managerial Finance, IPO, Corporate Governance, Budgets, Financial Modeling, IT Audit, Executive Management, SAP, General Ledger, Variance Analysis, IFRS, Restructuring, Mergers & Acquisitions, COSO, Treasury
Education
University of Michigan 1992 — 1994
MBA, Corporate Finance and Ops Mgmt
University of Puerto Rico 1980 — 1984
BBA, Accounting
SOAProjects, Inc August 2014 - Present
International Rectifier (acquired by Infineon) 2008 - 2012
NVIDIA 2003 - 2008
BEA Systems (acquired by Oracle) 2000 - 2003
Hewlett-Packard 1996 - 2000
Unilever 1995 - 1996
Eli Lilly & Co 1994 - 1995
Motorola 1988 - 1992
PwC July 1986 - August 1988
Ernst & Young 1984 - 1986
Skills
Accounting, Auditing, Corporate Finance, Financial Analysis, Finance, Sarbanes-Oxley Act, Management, Internal Audit, Tax, Revenue Recognition, US GAAP, Consolidation, Forecasting, Internal Controls, CPA, Financial Reporting, SEC filings, Process Improvement, Mergers, Hyperion Enterprise, Financial Audits, Due Diligence, Risk Management, ERP, Business Process..., Enterprise Risk..., Strategic Financial..., External Audit, Financial Accounting, Cash Flow, Acquisition Integration, GAAP, Cash Management, Sarbanes-Oxley, Cost Accounting, Managerial Finance, IPO, Corporate Governance, Budgets, Financial Modeling, IT Audit, Executive Management, SAP, General Ledger, Variance Analysis, IFRS, Restructuring, Mergers & Acquisitions, COSO, Treasury
Education
University of Michigan 1992 — 1994
MBA, Corporate Finance and Ops Mgmt
University of Puerto Rico 1980 — 1984
BBA, Accounting
Erick Rosales Alvarez Erick Rosales Alvarez's Ernst & Young Experience December 2004 - February 2005
Job Sr. Manager – Controls, Compliance & AntiFraud Global Shared Services North America at Walmart
Industry Retail
Experience
Walmart July 2015 - Present
Mead Johnson Nutrition April 2010 - July 2015
Mead Johnson Nutrition July 2008 - March 2010
Bristol-Myers Squibb November 2006 - June 2008
Danone March 2005 - November 2006
Ernst & Young December 2004 - February 2005
Pepsi Beverages Company August 2003 - December 2004
Ernst & Young February 2000 - October 2003
Skills
Financial Analysis, SOX 404, IFRS, Big 4, FCPA, Internal Control..., Internal Audit, External Audit, International Exposure, SAP, Shared Services, SOX Compliancy, Sarbanes-Oxley Act, Leadership, Internal Controls
Education
Universidad Nacional Autónoma de México 1996 — 2000
Bachelor's degree
Walmart July 2015 - Present
Mead Johnson Nutrition April 2010 - July 2015
Mead Johnson Nutrition July 2008 - March 2010
Bristol-Myers Squibb November 2006 - June 2008
Danone March 2005 - November 2006
Ernst & Young December 2004 - February 2005
Pepsi Beverages Company August 2003 - December 2004
Ernst & Young February 2000 - October 2003
Skills
Financial Analysis, SOX 404, IFRS, Big 4, FCPA, Internal Control..., Internal Audit, External Audit, International Exposure, SAP, Shared Services, SOX Compliancy, Sarbanes-Oxley Act, Leadership, Internal Controls
Education
Universidad Nacional Autónoma de México 1996 — 2000
Bachelor's degree
Nicolás Cofiño Berger Nicolás Cofiño Berger's Ernst & Young Experience August 2010 - April 2011
Job El trabajo duro y constante es el único camino al éxito
Industry Marketing and Advertising
Experience
Cerveceria Centroamericana June 2015 - Present
UNIS January 2012 - Present
REFORMA GROUP July 2011 - Present
Cerveceria Centroamericana February 2014 - May 2015
El taier/Tribu DDB April 2011 - August 2011
Ernst & Young August 2010 - April 2011
Rainforest Alliance 2011 - 2011
The North Face November 2008 - March 2010
Páginas a Colores February 2008 - October 2008
Hotel Gringo Perdido January 2003 - January 2007
Skills
Marketing, Sales, Marketing Strategy, Entrepreneur, Consulting, Green Marketing, Strategic Planning, Business Strategy, Corporate Finance, Project Planning, Structured Finance, Environmental Policy, Entrepreneurship, Project Management, Negotiation, Spanish, Team Leadership, Start-ups, English, Business Planning, Strategy, Management, Advertising, Leadership, Market Research, Social Networking, Digital Marketing, Marketing Management, Finance
Education
Universidad de Valparaíso 2009 — 2010
MBA, Marketing & Finance
Universidad del Itsmo de Guatemala 2003 — 2007
Bachelors, Management
Cerveceria Centroamericana June 2015 - Present
UNIS January 2012 - Present
REFORMA GROUP July 2011 - Present
Cerveceria Centroamericana February 2014 - May 2015
El taier/Tribu DDB April 2011 - August 2011
Ernst & Young August 2010 - April 2011
Rainforest Alliance 2011 - 2011
The North Face November 2008 - March 2010
Páginas a Colores February 2008 - October 2008
Hotel Gringo Perdido January 2003 - January 2007
Skills
Marketing, Sales, Marketing Strategy, Entrepreneur, Consulting, Green Marketing, Strategic Planning, Business Strategy, Corporate Finance, Project Planning, Structured Finance, Environmental Policy, Entrepreneurship, Project Management, Negotiation, Spanish, Team Leadership, Start-ups, English, Business Planning, Strategy, Management, Advertising, Leadership, Market Research, Social Networking, Digital Marketing, Marketing Management, Finance
Education
Universidad de Valparaíso 2009 — 2010
MBA, Marketing & Finance
Universidad del Itsmo de Guatemala 2003 — 2007
Bachelors, Management
Chase Mendoza, CPA's Ernst & Young Experience June 2011 - August 2011
Job Accounting / Finance Professional
Industry Accounting
Experience
Boost Media May 2015 - Present
EY September 2012 - May 2015
University of San Diego September 2008 - August 2012
Ernst & Young June 2011 - August 2011
Ernst & Young June 2010 - August 2010
Lolo's Mexican Restaurant September 2004 - September 2008
Skills
Accounting, Microsoft Office, PowerPoint, Word, Spanish, Excel, Access, Customer Service, Microsoft Excel, Teaching, Microsoft Word, Financial Analysis, Outlook, Data Analysis, Leadership, Financial Reporting, Financial Accounting, Research, Time Management, Social Media
Education
University of San Diego 2008 — 2012
Bachelor of Accountancy, Spanish Minor, Cum Laude
Universidad Pontificia Comillas 2010 — 2011
Semester Study Abroad Program, Business & Spanish
Boost Media May 2015 - Present
EY September 2012 - May 2015
University of San Diego September 2008 - August 2012
Ernst & Young June 2011 - August 2011
Ernst & Young June 2010 - August 2010
Lolo's Mexican Restaurant September 2004 - September 2008
Skills
Accounting, Microsoft Office, PowerPoint, Word, Spanish, Excel, Access, Customer Service, Microsoft Excel, Teaching, Microsoft Word, Financial Analysis, Outlook, Data Analysis, Leadership, Financial Reporting, Financial Accounting, Research, Time Management, Social Media
Education
University of San Diego 2008 — 2012
Bachelor of Accountancy, Spanish Minor, Cum Laude
Universidad Pontificia Comillas 2010 — 2011
Semester Study Abroad Program, Business & Spanish
Sarah Kozinn's Ernst & Young Experience September 2010 - April 2012
Job Senior Internal Auditor at 21st Century Fox
Industry Financial Services
Experience
Fox Entertainment Group April 2012 - Present
Ernst & Young September 2010 - April 2012
Ernst & Young June 2009 - August 2009
Skills
Sarbanes-Oxley Act, Auditing, SOX 404, Internal Audit, Assurance, Finance, Analysis, Process Improvement, Risk Assessment, Business Analysis, CRM, Project Management, US GAAP, SEC filings, GAAP
Education
University of California, Santa Barbara 2006 — 2010
B.A., Business Economics with an Emphasis in Accounting
Universidad Carlos III de Madrid 2008 — 2008
Spanish Studies
Fox Entertainment Group April 2012 - Present
Ernst & Young September 2010 - April 2012
Ernst & Young June 2009 - August 2009
Skills
Sarbanes-Oxley Act, Auditing, SOX 404, Internal Audit, Assurance, Finance, Analysis, Process Improvement, Risk Assessment, Business Analysis, CRM, Project Management, US GAAP, SEC filings, GAAP
Education
University of California, Santa Barbara 2006 — 2010
B.A., Business Economics with an Emphasis in Accounting
Universidad Carlos III de Madrid 2008 — 2008
Spanish Studies
Ruthmarie Velez, CPA's Ernst & Young Experience September 2011 - Present
Job Assurance Senior at Ernst & Young
Industry Accounting
Experience
EY October 2014 - Present
Ernst & Young September 2011 - Present
MCG Consultant Group April 2008 - December 2008
Skills
US GAAP, Auditing, External Audit, Internal Controls, GAAP, Assurance, CPA, Big 4, Microsoft Excel, Financial Statements, English, Team Leadership, Spanish, Financial Accounting, Sarbanes-Oxley Act
Education
Universidad de Puerto Rico 2004 — 2008
Bachillerato, Contabilidad
EY October 2014 - Present
Ernst & Young September 2011 - Present
MCG Consultant Group April 2008 - December 2008
Skills
US GAAP, Auditing, External Audit, Internal Controls, GAAP, Assurance, CPA, Big 4, Microsoft Excel, Financial Statements, English, Team Leadership, Spanish, Financial Accounting, Sarbanes-Oxley Act
Education
Universidad de Puerto Rico 2004 — 2008
Bachillerato, Contabilidad
Yolanda Alicia Lizarraga Sanchez Yolanda Alicia Lizarraga Sanchez's Ernst & Young Experience September 2012 - June 2014
Job Impuestos en EY
Industry Construction
Experience
Construcciones Lizárraga SA de CV July 2014 - Present
Ernst & Young September 2012 - June 2014
Education
Universidad del Valle de México 2009 — 2013
Lic. en Contaduría Pública y Finanzas, Contabilidad, Calidad e Impuestos, Campus Hermosillo, Sonora
Construcciones Lizárraga SA de CV July 2014 - Present
Ernst & Young September 2012 - June 2014
Education
Universidad del Valle de México 2009 — 2013
Lic. en Contaduría Pública y Finanzas, Contabilidad, Calidad e Impuestos, Campus Hermosillo, Sonora
Juan Miguel Goyzueta Villegas's Ernst & Young Experience November 2012 - February 2013
Job Director del Departamento de Estudios Estratégicos Universitarios en Universidad Rafael Landivar
Industry Higher Education
Experience
Universidad Rafael Landivar October 2013 - September 2015
Ernst & Young November 2012 - February 2013
Pacific Credit Rating November 2011 - November 2012
Skills
Estrategia empresarial, Español, Análisis, Investigación y..., Planificación..., Gestión de proyectos
Education
Universidad Francisco Marroquín 2007 — 2011
Baccalaureatus Artium y Licenciatura en Economía con especialidad en Finanzas, Economía
Universidad Rafael Landivar October 2013 - September 2015
Ernst & Young November 2012 - February 2013
Pacific Credit Rating November 2011 - November 2012
Skills
Estrategia empresarial, Español, Análisis, Investigación y..., Planificación..., Gestión de proyectos
Education
Universidad Francisco Marroquín 2007 — 2011
Baccalaureatus Artium y Licenciatura en Economía con especialidad en Finanzas, Economía
Magaly Melendez, CPA's Ernst & Young Experience 1994 - 1998
Job SVP, Finance Director at Conill/Saatchi & Saatchi
Industry Marketing and Advertising
Experience
Conill/Saatchi & Saatchi July 2006 - Present
Badillo Nazca Saatchi & Saatchi 2000 - June 2006
PR Traffic Safety Commission 1998 - 2000
Ernst & Young 1994 - 1998
Skills
Certified Public..., Fully billingual, Sarbanes-Oxley Act, Advertising, Integrated Marketing, Social Media Marketing, Digital Marketing, Digital Strategy, Management, Accounting, Strategic Planning, Social Media, Marketing
Education
University of Puerto Rico 1988 — 1993
Business Administration, Accounting Major
Conill/Saatchi & Saatchi July 2006 - Present
Badillo Nazca Saatchi & Saatchi 2000 - June 2006
PR Traffic Safety Commission 1998 - 2000
Ernst & Young 1994 - 1998
Skills
Certified Public..., Fully billingual, Sarbanes-Oxley Act, Advertising, Integrated Marketing, Social Media Marketing, Digital Marketing, Digital Strategy, Management, Accounting, Strategic Planning, Social Media, Marketing
Education
University of Puerto Rico 1988 — 1993
Business Administration, Accounting Major
Ryan Suh Ryan Suh's Ernst & Young Experience June 2008 - August 2013
Job General Manager, Blue Bottle Coffee
Industry Hospitality
Experience
Hommage Restaurant September 2014 - March 2015
Dillon Restaurants August 2013 - September 2014
Ernst & Young June 2008 - August 2013
Ernst & Young August 2009 - September 2010
Skills
Financial Analysis, Financial Reporting, Financial Accounting, SEC filings, Big 4, Tax Accounting, US GAAP, Accounting, External Audit, Revenue Recognition, GAAP, CPA, Assurance, SOX 404, Technical Accounting..., Internal Controls, Sarbanes-Oxley Act, International Accounting, Data Analysis, Microsoft Excel, Tax Research, SEC Financial Reporting, Financial Instruments, Corporate Tax, Sarbanes-Oxley, Financial Statements, Tax
Education
University of Washington, Michael G. Foster School of Business 2008 — 2009
Masters, Accounting
University of Washington 2004 — 2008
BA, Business Administration
Universidad de Granada 2007 — 2007
Spanish
Hommage Restaurant September 2014 - March 2015
Dillon Restaurants August 2013 - September 2014
Ernst & Young June 2008 - August 2013
Ernst & Young August 2009 - September 2010
Skills
Financial Analysis, Financial Reporting, Financial Accounting, SEC filings, Big 4, Tax Accounting, US GAAP, Accounting, External Audit, Revenue Recognition, GAAP, CPA, Assurance, SOX 404, Technical Accounting..., Internal Controls, Sarbanes-Oxley Act, International Accounting, Data Analysis, Microsoft Excel, Tax Research, SEC Financial Reporting, Financial Instruments, Corporate Tax, Sarbanes-Oxley, Financial Statements, Tax
Education
University of Washington, Michael G. Foster School of Business 2008 — 2009
Masters, Accounting
University of Washington 2004 — 2008
BA, Business Administration
Universidad de Granada 2007 — 2007
Spanish
Diego Maldonado's Ernst & Young Experience July 2007 - July 2010
Job Manager at Deloitte
Industry Management Consulting
Experience
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 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
Alexander Mora CPA, CMA Alexander Mora CPA, CMA's Ernst & Young Experience September 2005 - 2009
Job Former CFO at PetroNova Inc.
Industry Oil & Energy
Experience
PetroNova Inc. May 2015 - August 2015
PetroNova Inc. August 2011 - April 2015
Petrodorado Energy Ltd. May 2011 - August 2011
ResMor Trust Company December 2009 - April 2011
Ernst & Young September 2005 - 2009
Ernst & Young Venezuela July 2002 - August 2005
Arthur Andersen January 1994 - July 2002
Skills
Internal Controls, Sarbanes-Oxley Act, IFRS, Financial Reporting, US GAAP, Auditing, Accounting, GAAP, External Audit, Risk Management, Enterprise Risk..., Assurance, Financial Statements, Management, Financial Analysis, Sarbanes-Oxley, SAP, Finance, Energy Industry, Project Management, Tax Accounting, Financial Accounting
Education
Certified Management Accountants of Alberta - Executive Program 2007 — 2008
CMA, Management Accounting
Universidad Católica Andrés Bello 1990 — 1995
Bachelor of Commerce in Accounting, Accounting
PetroNova Inc. May 2015 - August 2015
PetroNova Inc. August 2011 - April 2015
Petrodorado Energy Ltd. May 2011 - August 2011
ResMor Trust Company December 2009 - April 2011
Ernst & Young September 2005 - 2009
Ernst & Young Venezuela July 2002 - August 2005
Arthur Andersen January 1994 - July 2002
Skills
Internal Controls, Sarbanes-Oxley Act, IFRS, Financial Reporting, US GAAP, Auditing, Accounting, GAAP, External Audit, Risk Management, Enterprise Risk..., Assurance, Financial Statements, Management, Financial Analysis, Sarbanes-Oxley, SAP, Finance, Energy Industry, Project Management, Tax Accounting, Financial Accounting
Education
Certified Management Accountants of Alberta - Executive Program 2007 — 2008
CMA, Management Accounting
Universidad Católica Andrés Bello 1990 — 1995
Bachelor of Commerce in Accounting, Accounting
Rubén Guerrero Rubén Guerrero's Ernst & Young Experience 2004 - 2007
Job Experienced Finance Executive
Industry Accounting
Experience
TissueTech, Inc. April 2014 - Present
Seaboard Marine, Inc. May 2013 - April 2014
Spirit Airlines, Inc. February 2012 - May 2013
Spirit Airlines, Inc. March 2011 - February 2012
Spirit Airlines, Inc. September 2007 - March 2011
Ernst & Young 2004 - 2007
Control Solutions International 2000 - 2004
Skills
Internal Controls, Internal Audit, Auditing, Certified Fraud Examiner, Forensic Accounting, Compliance, Accounting, Sarbanes-Oxley Act, External Audit, US GAAP, SEC filings, Enterprise Risk..., Financial Audits, GAAP, Financial Statements, Sarbanes-Oxley, IT Audit, Financial Accounting, Financial Reporting, CPA, Variance Analysis, Managerial Finance, CISA, Assurance, Corporate Governance, General Ledger, Finance, Leadership, Financial Analysis, Cash Flow, Risk Assessment
Education
Universidad Nacional Autónoma de México 1991 — 1996
Bachelor of Science in Accounting, Accounting
TissueTech, Inc. April 2014 - Present
Seaboard Marine, Inc. May 2013 - April 2014
Spirit Airlines, Inc. February 2012 - May 2013
Spirit Airlines, Inc. March 2011 - February 2012
Spirit Airlines, Inc. September 2007 - March 2011
Ernst & Young 2004 - 2007
Control Solutions International 2000 - 2004
Skills
Internal Controls, Internal Audit, Auditing, Certified Fraud Examiner, Forensic Accounting, Compliance, Accounting, Sarbanes-Oxley Act, External Audit, US GAAP, SEC filings, Enterprise Risk..., Financial Audits, GAAP, Financial Statements, Sarbanes-Oxley, IT Audit, Financial Accounting, Financial Reporting, CPA, Variance Analysis, Managerial Finance, CISA, Assurance, Corporate Governance, General Ledger, Finance, Leadership, Financial Analysis, Cash Flow, Risk Assessment
Education
Universidad Nacional Autónoma de México 1991 — 1996
Bachelor of Science in Accounting, Accounting
Bryant Enge Bryant Enge's Ernst & Young Experience September 2012 - September 2014
Job International Reporting Analyst at Benefit
Industry Accounting
Experience
Benefit Cosmetics September 2014 - Present
LVMH September 2014 - Present
Ernst & Young September 2012 - September 2014
Nordstrom 2012 - 2012
University of Washington, Michael G. Foster School of Business January 2011 - 2012
Eddie Bauer June 2011 - 2011
Association of Black Business Students September 2009 - 2011
Tully's Coffee 2008 - 2010
Studentpainters.net February 2008 - September 2008
Skills
excellent communicator, Work really well in a..., Speak Spanish, Spanish, Marketing, Event Planning, Staff Development, Accounting, Sales, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Auditing, Microsoft Office, Editing, Competitive Analysis, Teamwork, Multicultural, Marketing Strategy, Financial Analysis, Communication
Education
University of Washington, Michael G. Foster School of Business 2007 — 2012
Bachelor's Degree, Business; Accounting/Marketing/European Studies
Universidad de Granada 2011 — 2011
University of Washington
Benefit Cosmetics September 2014 - Present
LVMH September 2014 - Present
Ernst & Young September 2012 - September 2014
Nordstrom 2012 - 2012
University of Washington, Michael G. Foster School of Business January 2011 - 2012
Eddie Bauer June 2011 - 2011
Association of Black Business Students September 2009 - 2011
Tully's Coffee 2008 - 2010
Studentpainters.net February 2008 - September 2008
Skills
excellent communicator, Work really well in a..., Speak Spanish, Spanish, Marketing, Event Planning, Staff Development, Accounting, Sales, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Auditing, Microsoft Office, Editing, Competitive Analysis, Teamwork, Multicultural, Marketing Strategy, Financial Analysis, Communication
Education
University of Washington, Michael G. Foster School of Business 2007 — 2012
Bachelor's Degree, Business; Accounting/Marketing/European Studies
Universidad de Granada 2011 — 2011
University of Washington
Carla Farje Carla Farje's Ernst & Young Experience October 2005 - November 2007
Job Internal Audit Manager at Revlon
Industry Cosmetics
Experience
Revlon June 2013 - Present
Revlon December 2007 - May 2013
Ernst & Young October 2005 - November 2007
Texpop Corporation S.A. 1998 - 2001
Skills
Sarbanes-Oxley Act, Internal Controls, US GAAP, Financial Audits, Accounting, Internal Audit, Auditing, Financial Accounting, Finance, Business Process, Financial Risk, External Audit, Management, Cost Accounting, Financial Statements, Hyperion Enterprise, Sarbanes-Oxley, Project Planning
Education
Pace University 2003 — 2006
Master of Business Administration (MBA), Accounting
University of Lima
Bachelor of Science (B.S.), Systems Engineering
Revlon June 2013 - Present
Revlon December 2007 - May 2013
Ernst & Young October 2005 - November 2007
Texpop Corporation S.A. 1998 - 2001
Skills
Sarbanes-Oxley Act, Internal Controls, US GAAP, Financial Audits, Accounting, Internal Audit, Auditing, Financial Accounting, Finance, Business Process, Financial Risk, External Audit, Management, Cost Accounting, Financial Statements, Hyperion Enterprise, Sarbanes-Oxley, Project Planning
Education
Pace University 2003 — 2006
Master of Business Administration (MBA), Accounting
University of Lima
Bachelor of Science (B.S.), Systems Engineering
Dianne M. Tort Dianne M. Tort's Ernst & Young Experience 2010 - 2011
Job Compliance Audit Manager at Medical Card Systems Inc.
Industry Insurance
Experience
Medical Card Systems Inc. May 2011 - Present
Ernst & Young 2010 - 2011
Scherrer Hernandez & Co. 2007 - 2010
Ernst & Young 2004 - 2007
Skills
Healthcare Compliance, Regulatory Compliance, Healthcare Industry, Managed Care, Medicare, Auditing, Internal Audit, Internal Controls, External Audit, Risk Assessment, Sarbanes-Oxley Act, Financial Accounting, Financial Audits, Accounting, Assurance
Education
Universidad de Puerto Rico 1999 — 2003
Bachelor of Business Administration (B.B.A.), Accounting
Academia Maria Reina
Medical Card Systems Inc. May 2011 - Present
Ernst & Young 2010 - 2011
Scherrer Hernandez & Co. 2007 - 2010
Ernst & Young 2004 - 2007
Skills
Healthcare Compliance, Regulatory Compliance, Healthcare Industry, Managed Care, Medicare, Auditing, Internal Audit, Internal Controls, External Audit, Risk Assessment, Sarbanes-Oxley Act, Financial Accounting, Financial Audits, Accounting, Assurance
Education
Universidad de Puerto Rico 1999 — 2003
Bachelor of Business Administration (B.B.A.), Accounting
Academia Maria Reina
Leslie Carolina Salgado C Leslie Carolina Salgado C's Ernst & Young Experience August 2006 - Present
Job Manager, PMP
Industry Management Consulting
Experience
Ernst & Young August 2006 - Present
Skills
Marketing, Sales and..., Design and..., CRM systems & processes..., Business Strategy Design, IT Business Strategy, Enterprise IT Strategy, Business Process..., COBIT, ITIL, Strategy, CRM, Gestión de relaciones..., Mejora de procesos de..., PMP, Liderazgo de equipos, Business Analysis, Estrategia empresarial, Consultoría de..., Inteligencia empresarial, Management Consulting, Team Leadership, Project Management, Planificación..., Certificación PMP, Administración y..., Mejora de procesos, Oficina de gestión de..., PMO, Gestión de proyectos, Sistemas de..., Consultoría, Análisis de negocio, Business Strategy, Estrategia, Process Improvement, Management
Education
Universidad de Los Andes
Ingeniera Electrónica
Ernst & Young August 2006 - Present
Skills
Marketing, Sales and..., Design and..., CRM systems & processes..., Business Strategy Design, IT Business Strategy, Enterprise IT Strategy, Business Process..., COBIT, ITIL, Strategy, CRM, Gestión de relaciones..., Mejora de procesos de..., PMP, Liderazgo de equipos, Business Analysis, Estrategia empresarial, Consultoría de..., Inteligencia empresarial, Management Consulting, Team Leadership, Project Management, Planificación..., Certificación PMP, Administración y..., Mejora de procesos, Oficina de gestión de..., PMO, Gestión de proyectos, Sistemas de..., Consultoría, Análisis de negocio, Business Strategy, Estrategia, Process Improvement, Management
Education
Universidad de Los Andes
Ingeniera Electrónica
Aldana Galvagno Aldana Galvagno's Ernst & Young Experience December 2011 - March 2012
Job Treasury Analyst en Ford Motor Company
Industry Financial Services
Experience
Ford Motor Company April 2014 - July 2015
Saint-Gobain February 2013 - April 2014
Ernst & Young December 2011 - March 2012
Skills
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SAP, SWIFT Messaging, Financial Analysis, Economics, Spanish, English, Outlook, Teamwork, Team Building
Education
Universidad de 'San Andrés' 2009 — 2012
Bachelor's in Economics
Ford Motor Company April 2014 - July 2015
Saint-Gobain February 2013 - April 2014
Ernst & Young December 2011 - March 2012
Skills
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SAP, SWIFT Messaging, Financial Analysis, Economics, Spanish, English, Outlook, Teamwork, Team Building
Education
Universidad de 'San Andrés' 2009 — 2012
Bachelor's in Economics
Cristina Fernandez Cristina Fernandez's Ernst & Young Experience November 2004 - June 2005
Job HR Data Specialist Latinoamerica en Monsanto Company
Industry Human Resources
Experience
Monsanto Company July 2015 - Present
Groupon LatAm May 2013 - Present
Groupon Peru March 2012 - May 2013
Telefonica del Peru March 2011 - March 2012
Telefonica del Peru March 2010 - March 2011
Telefonica del Peru August 2008 - March 2010
HSBC Bank Peru November 2006 - May 2008
PwC January 2006 - November 2006
Banco Interamericano de Finanzas - BIF June 2005 - December 2005
Ernst & Young November 2004 - June 2005
Skills
talent, Recruiting, Compensations, Employee Benefits, Strategic Planning, Leadership Development, Training, Employee Engagement, Culture Change, Cell Culture, Employee Recognition, Selección de personal, Liderazgo, Entrenamiento, Planificación..., Leadership, Prestaciones laborales, Talent Management, Management, Human Resources, Team Leadership, Microsoft Office, Negotiation, Marketing Strategy, Strategy, Business Strategy, Estrategia empresarial, Liderazgo de equipos, Organizational..., Recursos humanos, Desarrollo..., Estrategia, Administración y..., Negociación, Estrategia de..., Gestión del talento...
Education
IEDE BUSSINESS SCHOOL 2010 — 2011
Master’s Program in Human Resources
Universidad de Lima 2000 — 2005
Bachelor in Business Management – graduated with honours
Monsanto Company July 2015 - Present
Groupon LatAm May 2013 - Present
Groupon Peru March 2012 - May 2013
Telefonica del Peru March 2011 - March 2012
Telefonica del Peru March 2010 - March 2011
Telefonica del Peru August 2008 - March 2010
HSBC Bank Peru November 2006 - May 2008
PwC January 2006 - November 2006
Banco Interamericano de Finanzas - BIF June 2005 - December 2005
Ernst & Young November 2004 - June 2005
Skills
talent, Recruiting, Compensations, Employee Benefits, Strategic Planning, Leadership Development, Training, Employee Engagement, Culture Change, Cell Culture, Employee Recognition, Selección de personal, Liderazgo, Entrenamiento, Planificación..., Leadership, Prestaciones laborales, Talent Management, Management, Human Resources, Team Leadership, Microsoft Office, Negotiation, Marketing Strategy, Strategy, Business Strategy, Estrategia empresarial, Liderazgo de equipos, Organizational..., Recursos humanos, Desarrollo..., Estrategia, Administración y..., Negociación, Estrategia de..., Gestión del talento...
Education
IEDE BUSSINESS SCHOOL 2010 — 2011
Master’s Program in Human Resources
Universidad de Lima 2000 — 2005
Bachelor in Business Management – graduated with honours
Luis Fernando Porres Luis Fernando Porres's Ernst & Young Experience July 2011 - Present
Job Senior Advisor en EY
Industry Accounting
Experience
Ernst & Young July 2011 - Present
EY July 2008 - Present
Education
Universidad de San Carlos de Guatemala 1998 — 2005
Ingeniero Industrial, Ingeniería industrial
Universidad de San Carlos de Guatemala 1998 — 2005
Ingeniero Industrial, Ingeniería industrial
Ernst & Young July 2011 - Present
EY July 2008 - Present
Education
Universidad de San Carlos de Guatemala 1998 — 2005
Ingeniero Industrial, Ingeniería industrial
Universidad de San Carlos de Guatemala 1998 — 2005
Ingeniero Industrial, Ingeniería industrial
Clarisa Abeid Clarisa Abeid's Ernst & Young Experience March 2011 - May 2012
Job Transfer Pricing Senior Analyst
Industry Financial Services
Experience
Ernst & Young March 2011 - May 2012
PwC January 2010 - January 2011
Houlihan Lokey July 2008 - August 2009
PwC December 2006 - July 2008
Banco de Venezuela November 2005 - December 2006
Skills
Financial Analysis, Business Valuation, Valuation, Financial Modeling, International Tax, Transfer Pricing, Finance, Analysis, Economics
Education
Universidad Católica Andrés Bello 2000 — 2005
Economics
Ernst & Young March 2011 - May 2012
PwC January 2010 - January 2011
Houlihan Lokey July 2008 - August 2009
PwC December 2006 - July 2008
Banco de Venezuela November 2005 - December 2006
Skills
Financial Analysis, Business Valuation, Valuation, Financial Modeling, International Tax, Transfer Pricing, Finance, Analysis, Economics
Education
Universidad Católica Andrés Bello 2000 — 2005
Economics
Taylor Crouch Taylor Crouch's Ernst & Young Experience January 2013 - April 2013
Job Assurance Staff at EY
Industry Accounting
Experience
EY September 2014 - Present
Ernst & Young January 2013 - April 2013
Jones Meadows & Wall August 2011 - December 2012
Dixon Hughes Goodman LLP June 2012 - August 2012
ARS May 2011 - August 2011
Windyke Country Club May 2008 - December 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Team-oriented, People-oriented, Leadership, Social Media, Social Networking, Tax, Auditing, Time Management, Accounts Receivable, Teamwork, Access, Accounting, Microsoft Office, Customer Service, Financial Reporting
Education
University of Tennessee-Knoxville 2008 — 2012
Universidad Internacional Menéndez Pelayo 2011 — 2011
International Business
EY September 2014 - Present
Ernst & Young January 2013 - April 2013
Jones Meadows & Wall August 2011 - December 2012
Dixon Hughes Goodman LLP June 2012 - August 2012
ARS May 2011 - August 2011
Windyke Country Club May 2008 - December 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Team-oriented, People-oriented, Leadership, Social Media, Social Networking, Tax, Auditing, Time Management, Accounts Receivable, Teamwork, Access, Accounting, Microsoft Office, Customer Service, Financial Reporting
Education
University of Tennessee-Knoxville 2008 — 2012
Universidad Internacional Menéndez Pelayo 2011 — 2011
International Business
Maritza Martinez Camargo's Ernst & Young Experience July 2008 - April 2009
Job .
Industry Renewables & Environment
Experience
AES Chivor & Cía April 2009 - December 2014
Ernst & Young July 2008 - April 2009
KPMG January 2006 - June 2008
Skills
External Audit, Auditing, Internal Controls, IFRS, Internal Audit, Financial Reporting, Accounting, IT Audit, Enterprise Risk..., Risk Management, US GAAP, Assurance, Auditorías internas
Education
Universidad Nacional de Colombia 2005 — 2011
Master en Administración, Administración de Empresas
AES Chivor & Cía April 2009 - December 2014
Ernst & Young July 2008 - April 2009
KPMG January 2006 - June 2008
Skills
External Audit, Auditing, Internal Controls, IFRS, Internal Audit, Financial Reporting, Accounting, IT Audit, Enterprise Risk..., Risk Management, US GAAP, Assurance, Auditorías internas
Education
Universidad Nacional de Colombia 2005 — 2011
Master en Administración, Administración de Empresas
Paola Juncos, CPA Paola Juncos, CPA's Ernst & Young Experience June 2010 - August 2010
Job Senior Analyst at HRG Group, Inc.
Industry Accounting
Experience
HRG Group, Inc. June 2014 - Present
Price Waterhouse Coopers January 2011 - May 2014
Ernst & Young June 2010 - August 2010
Skills
US GAAP, Internal Controls, SEC filings, Accounting, Auditing, Assurance, GAAP, Financial Reporting, Financial Accounting, Big 4, Sarbanes-Oxley Act, Financial Analysis, External Audit, Financial Statements, Financial Audits, SOX 404, Sarbanes-Oxley, Valuation, UK GAAP, Income Tax, Variance Analysis, Statutory Accounting, Accruals, Journal Entries, Management Accounting, Cash Flow, Account Reconciliation, SAS70, COSO, Accounts Receivable, General Ledger, IFRS, SEC Filings
Education
University of Puerto Rico 2006 — 2010
BBA, Accounting
Universidad Complutense de Madrid 2009 — 2009
HRG Group, Inc. June 2014 - Present
Price Waterhouse Coopers January 2011 - May 2014
Ernst & Young June 2010 - August 2010
Skills
US GAAP, Internal Controls, SEC filings, Accounting, Auditing, Assurance, GAAP, Financial Reporting, Financial Accounting, Big 4, Sarbanes-Oxley Act, Financial Analysis, External Audit, Financial Statements, Financial Audits, SOX 404, Sarbanes-Oxley, Valuation, UK GAAP, Income Tax, Variance Analysis, Statutory Accounting, Accruals, Journal Entries, Management Accounting, Cash Flow, Account Reconciliation, SAS70, COSO, Accounts Receivable, General Ledger, IFRS, SEC Filings
Education
University of Puerto Rico 2006 — 2010
BBA, Accounting
Universidad Complutense de Madrid 2009 — 2009
Marcelo Roldan Marcelo Roldan's Ernst & Young Experience October 2005 - May 2010
Job Information Security Officer at The World Bank
Industry Information Technology and Services
Experience
The World Bank May 2010 - Present
Ernst & Young October 2005 - May 2010
CIBER March 2005 - August 2005
Dedicado 2000 - 2004
Conatel SA 1998 - 2000
Apraful Software 1992 - 1998
Skills
CISSP, IT Audit, Information Security, CISA, Security Policy, Security, Information Technology, ISO 27001, Sarbanes-Oxley Act, Vulnerability Assessment, Governance, PMP, COBIT, Risk Management, Project Management, Risk Assessment, Information Security...
Education
Universidad de Montevideo 2000 — 2001
PDD, Business School
Universidad ORT Uruguay 1996 — 1998
Master, Computing and Information System
University of Oxford 1996 — 1998
Diploma, Computing and Information Systems
Universidad de la República 1983 — 1989
System Analyst, Information Management Systems
The World Bank May 2010 - Present
Ernst & Young October 2005 - May 2010
CIBER March 2005 - August 2005
Dedicado 2000 - 2004
Conatel SA 1998 - 2000
Apraful Software 1992 - 1998
Skills
CISSP, IT Audit, Information Security, CISA, Security Policy, Security, Information Technology, ISO 27001, Sarbanes-Oxley Act, Vulnerability Assessment, Governance, PMP, COBIT, Risk Management, Project Management, Risk Assessment, Information Security...
Education
Universidad de Montevideo 2000 — 2001
PDD, Business School
Universidad ORT Uruguay 1996 — 1998
Master, Computing and Information System
University of Oxford 1996 — 1998
Diploma, Computing and Information Systems
Universidad de la República 1983 — 1989
System Analyst, Information Management Systems
Angeles Torres, Esq. Angeles Torres, Esq.'s Ernst & Young Experience 1986 - 1988
Job CORPORATE ATTORNEY/ GENERAL COUNSEL
Industry Management Consulting
Experience
ATTORNEY/GENERAL COUNSEL February 2013 - Present
Department of Treasury Government of Puerto Rico January 2012 - December 2012
Angeles Torres, Attorney-At-Law 2008 - 2012
Popular, Inc. 2006 - 2008
Westernbank 2000 - 2006
Oriental Bank & Trust 1990 - 2000
Lasa, Escalera & Reichard 1988 - 1990
Ernst & Young 1986 - 1988
International Charter Mortgage Corp. 1980 - 1983
PwC 1978 - 1980
Skills
Corporate Law, Project Management, Start-ups, Trusts, Corporate Governance, Mergers, Due Diligence, Banking, Restructuring, Risk Management, Tax, Securities, Investments, Private Equity, Strategic Financial..., Estate Planning, Insurance, Joint Ventures, Wealth Management, Strategic Planning, Negotiation, Succession Planning, Internal Controls, Business Planning, Mergers & Acquisitions, Finance, Portfolio Management, Analysis, Management, Strategy, Corporate Finance, Financial Analysis, Leadership, Executive Management, CRM, Management Consulting, Human Resources, Financial Services, Budgets, New Business Development, Accounting, Financial Risk, Team Building, Business Strategy, Credit Risk, Asset Management, Auditing, Credit, Loans, Tax Law
Education
University of Miami
University of Puerto Rico
BBA, Accounting, Magna Cum Laude
University of Puerto Rico School of Law
Juris Doctor, Law
ATTORNEY/GENERAL COUNSEL February 2013 - Present
Department of Treasury Government of Puerto Rico January 2012 - December 2012
Angeles Torres, Attorney-At-Law 2008 - 2012
Popular, Inc. 2006 - 2008
Westernbank 2000 - 2006
Oriental Bank & Trust 1990 - 2000
Lasa, Escalera & Reichard 1988 - 1990
Ernst & Young 1986 - 1988
International Charter Mortgage Corp. 1980 - 1983
PwC 1978 - 1980
Skills
Corporate Law, Project Management, Start-ups, Trusts, Corporate Governance, Mergers, Due Diligence, Banking, Restructuring, Risk Management, Tax, Securities, Investments, Private Equity, Strategic Financial..., Estate Planning, Insurance, Joint Ventures, Wealth Management, Strategic Planning, Negotiation, Succession Planning, Internal Controls, Business Planning, Mergers & Acquisitions, Finance, Portfolio Management, Analysis, Management, Strategy, Corporate Finance, Financial Analysis, Leadership, Executive Management, CRM, Management Consulting, Human Resources, Financial Services, Budgets, New Business Development, Accounting, Financial Risk, Team Building, Business Strategy, Credit Risk, Asset Management, Auditing, Credit, Loans, Tax Law
Education
University of Miami
University of Puerto Rico
BBA, Accounting, Magna Cum Laude
University of Puerto Rico School of Law
Juris Doctor, Law
Rosamaria Leal Rosamaria Leal's Ernst & Young Experience July 2007 - Present
Job Global Mobility Senior Expatriate Consultant at Ernst & Young
Industry Human Resources
Experience
Ernst & Young July 2007 - Present
Ernst & Young November 2011 - September 2012
Hospital San José Tec de Monterrey January 2007 - June 2007
Skills
Global Mobility, Tax Equalization, Foreign Tax Credit, Expatriate Management, Global Assignments, Lotus Notes, Microsoft Excel, Microsoft Word, PowerPoint, Organizational..., Management, Tax
Education
Universidad de Monterrey 2011 — 2013
Maestría en Desarrollo Organizacional
Universidad de Monterrey 2002 — 2006
Contador Publico y Auditor
Ernst & Young July 2007 - Present
Ernst & Young November 2011 - September 2012
Hospital San José Tec de Monterrey January 2007 - June 2007
Skills
Global Mobility, Tax Equalization, Foreign Tax Credit, Expatriate Management, Global Assignments, Lotus Notes, Microsoft Excel, Microsoft Word, PowerPoint, Organizational..., Management, Tax
Education
Universidad de Monterrey 2011 — 2013
Maestría en Desarrollo Organizacional
Universidad de Monterrey 2002 — 2006
Contador Publico y Auditor
Angelica Parga, MBA Angelica Parga, MBA's Ernst & Young Experience May 2003 - July 2004
Job Experienced professional in Corporate Structures, Transfer Pricing, Organization Development
Industry Financial Services
Experience
State Street August 2013 - Present
Ecopetrol March 2011 - June 2012
Baker & McKenzie September 2006 - July 2009
GRIMALDO, LAZO ABOGADOS (Associated firm of Baker & McKenzie) July 2004 - September 2006
Ernst & Young May 2003 - July 2004
Secretaría de Hacienda Distrital January 2002 - July 2002
Skills
International Business, Business Strategy, English, Corporate Finance, Spanish, International Tax, French, Portuguese, Transfer Pricing, Negotiation, Latin America, Oil & Gas Industry, Project Management, Practice Development, Organizational..., MBA, Economics, Mergers & Acquisitions, Treasury Management, Financial Analysis
Education
Université Panthéon Sorbonne (Paris I) / IAE Paris 2009 — 2010
MBA, International Business Administration
Universidad de Los Andes 1998 — 2003
Economist, Economics
State Street August 2013 - Present
Ecopetrol March 2011 - June 2012
Baker & McKenzie September 2006 - July 2009
GRIMALDO, LAZO ABOGADOS (Associated firm of Baker & McKenzie) July 2004 - September 2006
Ernst & Young May 2003 - July 2004
Secretaría de Hacienda Distrital January 2002 - July 2002
Skills
International Business, Business Strategy, English, Corporate Finance, Spanish, International Tax, French, Portuguese, Transfer Pricing, Negotiation, Latin America, Oil & Gas Industry, Project Management, Practice Development, Organizational..., MBA, Economics, Mergers & Acquisitions, Treasury Management, Financial Analysis
Education
Université Panthéon Sorbonne (Paris I) / IAE Paris 2009 — 2010
MBA, International Business Administration
Universidad de Los Andes 1998 — 2003
Economist, Economics
Pilar Argila Pilar Argila's Ernst & Young Experience January 2000 - September 2011
Job Audit manager (Ernst &Young alumni)
Industry Accounting
Experience
Ernst & Young January 2000 - September 2011
Ernst & Young January 2000 - September 2011
Skills
Informes financieros, Control interno, Normas Internacionales..., Auditorías, Análisis financiero, Contabilidad, Ley Sarbanes-Oxley, Principios de..., Finanzas, Consolidación, Contabilidad financiera, IFRS, Finanzas corporativas, Auditorías externas, Auditorías contables
Education
La Coruña University of Spain 1993 — 1998
Bachelor's degree in Economy and Accounting (5 courses), College of Accountancy and Commerce
Universidad de A Coruna 1993 — 1998
Ldo. Ciencias Economicas y Empresariales, Economia general
Ernst & Young January 2000 - September 2011
Ernst & Young January 2000 - September 2011
Skills
Informes financieros, Control interno, Normas Internacionales..., Auditorías, Análisis financiero, Contabilidad, Ley Sarbanes-Oxley, Principios de..., Finanzas, Consolidación, Contabilidad financiera, IFRS, Finanzas corporativas, Auditorías externas, Auditorías contables
Education
La Coruña University of Spain 1993 — 1998
Bachelor's degree in Economy and Accounting (5 courses), College of Accountancy and Commerce
Universidad de A Coruna 1993 — 1998
Ldo. Ciencias Economicas y Empresariales, Economia general
Homero Uribe Homero Uribe's Ernst & Young Experience March 1999 - June 2002
Job Director of Finance Controller at IDEX Corporation
Industry Business Supplies and Equipment
Experience
IDEX Corporation September 2013 - Present
IDEX Corporation February 2012 - September 2013
IDEX Corporation June 2007 - February 2012
GE June 2005 - June 2007
GE January 2005 - June 2005
GE August 2004 - December 2004
GE June 2002 - July 2004
Ernst & Young March 1999 - June 2002
Skills
Accounting, Business Strategy, Cross-functional Team..., Finance, Financial Analysis, Financial Modeling, US GAAP, Strategic Planning, Six Sigma, Sarbanes-Oxley Act, Management, Lean Manufacturing, Leadership, Process Improvement, Internal Controls, Financial Reporting, Forecasting
Education
University of Notre Dame - Mendoza College of Business 2009 — 2011
MBA, Business Administration and Management, General
Universidad Autónoma de Nuevo León 1995 — 2000
Bachelor of Public Accounting, Accounting and Finance
Latin
IDEX Corporation September 2013 - Present
IDEX Corporation February 2012 - September 2013
IDEX Corporation June 2007 - February 2012
GE June 2005 - June 2007
GE January 2005 - June 2005
GE August 2004 - December 2004
GE June 2002 - July 2004
Ernst & Young March 1999 - June 2002
Skills
Accounting, Business Strategy, Cross-functional Team..., Finance, Financial Analysis, Financial Modeling, US GAAP, Strategic Planning, Six Sigma, Sarbanes-Oxley Act, Management, Lean Manufacturing, Leadership, Process Improvement, Internal Controls, Financial Reporting, Forecasting
Education
University of Notre Dame - Mendoza College of Business 2009 — 2011
MBA, Business Administration and Management, General
Universidad Autónoma de Nuevo León 1995 — 2000
Bachelor of Public Accounting, Accounting and Finance
Latin
Juan M. Garcia Merced's Ernst & Young Experience January 1981 - December 1985
Job President at Aprendis
Industry E-Learning
Experience
Aprendis LLC January 2010 - Present
Person Caribbean Corp. January 1985 - Present
University of Puerto Rico August 1985 - 2012
Ernst & Young January 1981 - December 1985
Skills
Financial Analysis, Spanish, Accounting, Strategic Financial..., Analysis, Budgets, Business Strategy, Microsoft Excel, Financial Reporting, Microsoft Office, Business Development, Finance, PowerPoint, Microsoft Word, Auditing, Business Planning, Leadership, Time Management, Financial Accounting, Cost Accounting, Research, Management Consulting, QuickBooks, Coaching, Internal Controls, Tax, Marketing, Bookkeeping, Training, Payroll, Higher Education, English, Forecasting, Government, Management, Strategic Planning, Team Leadership, Access, Data Analysis, Teamwork
Education
University of Wisconsin-Madison 1994 — 1996
MBA, Marketing
University of Puerto Rico 1981 — 1985
Bachelor's degree, Accounting
Aprendis LLC January 2010 - Present
Person Caribbean Corp. January 1985 - Present
University of Puerto Rico August 1985 - 2012
Ernst & Young January 1981 - December 1985
Skills
Financial Analysis, Spanish, Accounting, Strategic Financial..., Analysis, Budgets, Business Strategy, Microsoft Excel, Financial Reporting, Microsoft Office, Business Development, Finance, PowerPoint, Microsoft Word, Auditing, Business Planning, Leadership, Time Management, Financial Accounting, Cost Accounting, Research, Management Consulting, QuickBooks, Coaching, Internal Controls, Tax, Marketing, Bookkeeping, Training, Payroll, Higher Education, English, Forecasting, Government, Management, Strategic Planning, Team Leadership, Access, Data Analysis, Teamwork
Education
University of Wisconsin-Madison 1994 — 1996
MBA, Marketing
University of Puerto Rico 1981 — 1985
Bachelor's degree, Accounting
Rafael Oropeza Rafael Oropeza's Ernst & Young Experience January 1999 - December 2000
Job Managing Architect at Microsoft
Industry Information Technology and Services
Experience
Microsoft March 2013 - Present
Microsoft September 2012 - February 2013
Experian January 2009 - April 2012
Experian February 2004 - December 2008
Accenture January 2001 - February 2004
Ernst & Young January 1999 - December 2000
Booz, Allen & Hamilton July 1997 - June 1998
Accenture August 1986 - June 1997
Skills
Consulting, Sales, International Management, Fraud, Account Management, Sales Process, Latin America, Supply Chain, Integration, Business Intelligence, Product Management, Business Strategy, Business Analysis, Customer Acquisition, Segmentation, Marketing Strategy, Outsourcing, SaaS, E-commerce, Project Management, Solution Selling, Telecommunications, SAP, Management Consulting, New Business Development, Financial Services, Team Leadership, CRM, Strategic Planning, Strategy, Enterprise Software, Management, Cross-functional Team..., ERP, Business Development, Leadership, Forecasting, Go-to-market Strategy, P&L Management, Analytics
Education
Universidad Simon Bolivar 1990 — 1992
Masters of Business Administrations (MBA), Business Administration
Universidad Centro Occidental 'Lisandro Alvarado' 1980 — 1986
Bachelor in Computers Science (BS), Technology
Microsoft March 2013 - Present
Microsoft September 2012 - February 2013
Experian January 2009 - April 2012
Experian February 2004 - December 2008
Accenture January 2001 - February 2004
Ernst & Young January 1999 - December 2000
Booz, Allen & Hamilton July 1997 - June 1998
Accenture August 1986 - June 1997
Skills
Consulting, Sales, International Management, Fraud, Account Management, Sales Process, Latin America, Supply Chain, Integration, Business Intelligence, Product Management, Business Strategy, Business Analysis, Customer Acquisition, Segmentation, Marketing Strategy, Outsourcing, SaaS, E-commerce, Project Management, Solution Selling, Telecommunications, SAP, Management Consulting, New Business Development, Financial Services, Team Leadership, CRM, Strategic Planning, Strategy, Enterprise Software, Management, Cross-functional Team..., ERP, Business Development, Leadership, Forecasting, Go-to-market Strategy, P&L Management, Analytics
Education
Universidad Simon Bolivar 1990 — 1992
Masters of Business Administrations (MBA), Business Administration
Universidad Centro Occidental 'Lisandro Alvarado' 1980 — 1986
Bachelor in Computers Science (BS), Technology
Grace Aquino, MBA Grace Aquino, MBA's Ernst & Young Experience 1997 - 2000
Job Principal | Business Consultant at Smart Strategic Consulting
Industry Consumer Goods
Experience
Smart Strategic Consulting 2010 - Present
Affinia 2011 - 2014
SBA Santa Barbara Airlines 2010 - 2011
Universidad Rafael Belloso Chacín (URBE) 2008 - 2010
Universidad Nacional Abierta 2009 - 2009
GENCO 2008 - 2008
Carmeuse North America 2006 - 2007
Sara Lee Corporation - Branded Apparel & Foods 2000 - 2002
Ernst & Young 1997 - 2000
PDVSA Petroleos de Venezuela S.A. 1991 - 1997
Skills
Forecasting, Financial Reporting, Auditing, Internal Controls, Financial Analysis, Internal Audit, Process Improvement, Accounting, Mergers & Acquisitions, Sarbanes-Oxley Act, Management, Leadership, Management Consulting, Project Planning, Budgets, Finance, Strategy, Risk Management, Procedure Development, Office Administration, Customer Service, Spanish-English, Business Process..., Cross-functional Team..., US GAAP, Budget, Human Resources, Recruiting, Accounts Payable, Collections, Credit, Mergers, Business Acquisition
Education
Universidad del Zulia
Licenciada, Public Accounting, Bachelor's degree
University of Rochester
Master of Business Administration (MBA), Organizational & Competitive Strategies, International Management, William E. Simon Graduate School of Business Administration
Smart Strategic Consulting 2010 - Present
Affinia 2011 - 2014
SBA Santa Barbara Airlines 2010 - 2011
Universidad Rafael Belloso Chacín (URBE) 2008 - 2010
Universidad Nacional Abierta 2009 - 2009
GENCO 2008 - 2008
Carmeuse North America 2006 - 2007
Sara Lee Corporation - Branded Apparel & Foods 2000 - 2002
Ernst & Young 1997 - 2000
PDVSA Petroleos de Venezuela S.A. 1991 - 1997
Skills
Forecasting, Financial Reporting, Auditing, Internal Controls, Financial Analysis, Internal Audit, Process Improvement, Accounting, Mergers & Acquisitions, Sarbanes-Oxley Act, Management, Leadership, Management Consulting, Project Planning, Budgets, Finance, Strategy, Risk Management, Procedure Development, Office Administration, Customer Service, Spanish-English, Business Process..., Cross-functional Team..., US GAAP, Budget, Human Resources, Recruiting, Accounts Payable, Collections, Credit, Mergers, Business Acquisition
Education
Universidad del Zulia
Licenciada, Public Accounting, Bachelor's degree
University of Rochester
Master of Business Administration (MBA), Organizational & Competitive Strategies, International Management, William E. Simon Graduate School of Business Administration
Olmo Vazquez Rodriguez's Ernst & Young Experience November 2008 — May 2010
Job Senior Manager & CoFounder en Mirai Advisory
Industry Financial Services
Experience
Mirai Advisory USA April 2014 — Present
Neoris May 2010 — April 2014
Ernst & Young November 2008 — May 2010
Atos Origin January 2007 — November 2008
Distintas ONG 2003 — 2007
Bristol-Myers Squibb August 2005 — December 2005
Skills
ALM, Bancware, Interest Rate Risk..., Business Intelligence, Administración y..., Liquidity Risk, Project Management, Management, Análisis de negocio, Financial Risk..., Gestión de proyectos, Análisis financiero, Español, Inteligencia empresarial, Microsoft Office, Banca, Consultoría de..., Consultoría, Análisis, ISO 27001, Estrategia empresarial, Gestión de riesgos, Business Strategy, Consulting, Liderazgo de equipos, Team Leadership, Financial Risk, Riesgo financiero
Education
CEU Business School 2013 — 2014
“Formación para Gestores en Riesgos Financieros” (FRM), Risk Management
Universidad Politécnica de Madrid 2008 — 2009
Master en Seguridad Informática
Universidad Politécnica de Madrid 2001 — 2006
Ingeniero Técnico en Informática de Gestión
Mirai Advisory USA April 2014 — Present
Neoris May 2010 — April 2014
Ernst & Young November 2008 — May 2010
Atos Origin January 2007 — November 2008
Distintas ONG 2003 — 2007
Bristol-Myers Squibb August 2005 — December 2005
Skills
ALM, Bancware, Interest Rate Risk..., Business Intelligence, Administración y..., Liquidity Risk, Project Management, Management, Análisis de negocio, Financial Risk..., Gestión de proyectos, Análisis financiero, Español, Inteligencia empresarial, Microsoft Office, Banca, Consultoría de..., Consultoría, Análisis, ISO 27001, Estrategia empresarial, Gestión de riesgos, Business Strategy, Consulting, Liderazgo de equipos, Team Leadership, Financial Risk, Riesgo financiero
Education
CEU Business School 2013 — 2014
“Formación para Gestores en Riesgos Financieros” (FRM), Risk Management
Universidad Politécnica de Madrid 2008 — 2009
Master en Seguridad Informática
Universidad Politécnica de Madrid 2001 — 2006
Ingeniero Técnico en Informática de Gestión
Pablo Stamati's Ernst & Young Experience October 2005 - April 2009
Job International Enterprise Security Manager en Liberty Mutual Insurance
Industry Information Technology and Services
Experience
Liberty Mutual Insurance August 2014 - Present
Liberty International April 2013 - April 2014
Liberty Seguros Argentina S.A. July 2010 - April 2013
Prudential Seguros S.A. April 2009 - July 2010
Ernst & Young October 2005 - April 2009
YPF SA June 2008 - November 2008
Prudential Seguros S.A. October 2005 - March 2007
Banco Columbia S.A. December 2001 - October 2005
Universidad del Salvador - USAL July 2000 - November 2001
Skills
Information Security, Networking, Change Management, SIEM, CEH, Sarbanes-Oxley Act, CISSP, COBIT, ISO 27001, ITIL, Information Security..., IT Strategy, IT Management, PMO
Education
Cybsec 2012 — 2012
Seguridad en dispositivos Móviles para entornos corporativos
HP University 2012 — 2012
Logger Administration and Operations
RSA Training 2012 — 2012
RSA SecurID Administration
Universidad del Salvador 2009 — 2010
Posgrado en Seguridad de la Información, CISSP, CISM, Seguridad de la Información, Sistemas
Cisco Academy 2002 — 2004
CCNA, Networking
Universidad del Salvador 1998 — 2002
Lic. En Sistemas de Información, IT
Colegio Marianista 1986 — 1997
Bachiller
Liberty Mutual Insurance August 2014 - Present
Liberty International April 2013 - April 2014
Liberty Seguros Argentina S.A. July 2010 - April 2013
Prudential Seguros S.A. April 2009 - July 2010
Ernst & Young October 2005 - April 2009
YPF SA June 2008 - November 2008
Prudential Seguros S.A. October 2005 - March 2007
Banco Columbia S.A. December 2001 - October 2005
Universidad del Salvador - USAL July 2000 - November 2001
Skills
Information Security, Networking, Change Management, SIEM, CEH, Sarbanes-Oxley Act, CISSP, COBIT, ISO 27001, ITIL, Information Security..., IT Strategy, IT Management, PMO
Education
Cybsec 2012 — 2012
Seguridad en dispositivos Móviles para entornos corporativos
HP University 2012 — 2012
Logger Administration and Operations
RSA Training 2012 — 2012
RSA SecurID Administration
Universidad del Salvador 2009 — 2010
Posgrado en Seguridad de la Información, CISSP, CISM, Seguridad de la Información, Sistemas
Cisco Academy 2002 — 2004
CCNA, Networking
Universidad del Salvador 1998 — 2002
Lic. En Sistemas de Información, IT
Colegio Marianista 1986 — 1997
Bachiller
PATRICIA BERBIA/KAIM's Ernst & Young Experience October 2008 - July 2011
Job Director Internal Audit at Citi, CPA, CIA and CFE
Industry Financial Services
Experience
Citi January 2015 - Present
PwC July 2011 - January 2015
NOVA Chapter 2009 - July 2011
Ernst & Young October 2008 - July 2011
Ernst & Young October 2005 - October 2008
Departamento de Economia (FCS), Universidad de la Republica March 1998 - December 2006
Davenport University March 2004 - March 2005
Facultad de Ciencias Universidad de la Republica March 2000 - December 2003
Citibank, Uruguay March 2000 - March 2002
Deloitte & Touche 1996 - 2000
Skills
Internal Controls, Internal Audit, Finance
Education
Certifications: CIA, CFE, CPA 2008 — 2008
CIA
University of Michigan 2003 — 2004
MBA
Universidad de Montevideo 1993 — 2002
Licenciatura
Universidad de Montevideo 1993 — 1998
CPA
Citi January 2015 - Present
PwC July 2011 - January 2015
NOVA Chapter 2009 - July 2011
Ernst & Young October 2008 - July 2011
Ernst & Young October 2005 - October 2008
Departamento de Economia (FCS), Universidad de la Republica March 1998 - December 2006
Davenport University March 2004 - March 2005
Facultad de Ciencias Universidad de la Republica March 2000 - December 2003
Citibank, Uruguay March 2000 - March 2002
Deloitte & Touche 1996 - 2000
Skills
Internal Controls, Internal Audit, Finance
Education
Certifications: CIA, CFE, CPA 2008 — 2008
CIA
University of Michigan 2003 — 2004
MBA
Universidad de Montevideo 1993 — 2002
Licenciatura
Universidad de Montevideo 1993 — 1998
CPA
Mónica Vicente's Ernst & Young Experience 1995 - 1995
Job Business Manager & Operations Director at Christel House Academy
Industry Nonprofit Organization Management
Experience
Christel House Academy March 2012 - Present
Christel House Venezuela February 2008 - February 2012
Independent Accounting & Finance Consulting May 2006 - March 2008
UPS October 2002 - April 2006
Virtue Broadcasting Company Inc. November 2001 - December 2001
BBO Servicios Financieros, S.A.C.A. y sus filiales March 1999 - April 2000
Price Waterhouse Coopers August 1995 - February 1999
Ernst & Young 1995 - 1995
Skills
Accounting, Bookkeeping, Financial Reporting, Auditing, QuickBooks, Financial Accounting, Account Reconciliation, Budget Process, Budget Monitoring, Business Planning, Human Resources, Operations Management, Internal Controls, Procedure Manuals, Process Improvement, Finance, Management, Budgets, Internal Audit, Analysis, Leadership, Training, Managerial Finance
Education
Universidad Católica Andrés Bello 2008 — 2012
Finance Specialist Degree, Finance and Financial Management Services
Universidad Católica Andrés Bello 1991 — 1996
Public Accounting License, Accounting and Finance
Christel House Academy March 2012 - Present
Christel House Venezuela February 2008 - February 2012
Independent Accounting & Finance Consulting May 2006 - March 2008
UPS October 2002 - April 2006
Virtue Broadcasting Company Inc. November 2001 - December 2001
BBO Servicios Financieros, S.A.C.A. y sus filiales March 1999 - April 2000
Price Waterhouse Coopers August 1995 - February 1999
Ernst & Young 1995 - 1995
Skills
Accounting, Bookkeeping, Financial Reporting, Auditing, QuickBooks, Financial Accounting, Account Reconciliation, Budget Process, Budget Monitoring, Business Planning, Human Resources, Operations Management, Internal Controls, Procedure Manuals, Process Improvement, Finance, Management, Budgets, Internal Audit, Analysis, Leadership, Training, Managerial Finance
Education
Universidad Católica Andrés Bello 2008 — 2012
Finance Specialist Degree, Finance and Financial Management Services
Universidad Católica Andrés Bello 1991 — 1996
Public Accounting License, Accounting and Finance
Patricia Ferrer's Ernst & Young Experience 2005 - 2007
Job International Tax Consultant
Industry Financial Services
Experience
Independent International Tax Consultant February 2011 - Present
MK International Advisory Services May 2009 - January 2011
Amicorp September 2007 - May 2009
Ernst & Young 2005 - 2007
Deloitte 2002 - 2005
Arthur Andersen 1996 - 2002
Skills
International Tax, Corporate Tax, Tax, Tax Advisory, Income Tax, Cross-border..., Restructuring, Tax Law, Corporate Law, VAT, Trusts, M&A experience, International Law, Indirect Taxation, Corporate Governance, Tax Returns
Education
Institutos Educacionales Asociados 1982 — 1987
Universidad Católica Andrés Bello 1982 — 1987
Attorney at Law
Webster University
Master of Business Administration (M.B.A.), Fiinance
Independent International Tax Consultant February 2011 - Present
MK International Advisory Services May 2009 - January 2011
Amicorp September 2007 - May 2009
Ernst & Young 2005 - 2007
Deloitte 2002 - 2005
Arthur Andersen 1996 - 2002
Skills
International Tax, Corporate Tax, Tax, Tax Advisory, Income Tax, Cross-border..., Restructuring, Tax Law, Corporate Law, VAT, Trusts, M&A experience, International Law, Indirect Taxation, Corporate Governance, Tax Returns
Education
Institutos Educacionales Asociados 1982 — 1987
Universidad Católica Andrés Bello 1982 — 1987
Attorney at Law
Webster University
Master of Business Administration (M.B.A.), Fiinance
Santiago Quinto Silveyra's Ernst & Young Experience April 2006 - November 2007
Job Strategy Consultant
Industry Management Consulting
Experience
Fidelity Investments March 2015 - Present
Deloitte July 2011 - February 2015
McKinsey & Company June 2010 - August 2010
LNK Solutions November 2007 - July 2009
Universidad de San Andrés July 2008 - June 2009
Freelance July 2006 - June 2008
Ernst & Young April 2006 - November 2007
Gillette January 2006 - April 2006
Skills
Business Strategy, Organizational Design, Financial Modeling, Market Analysis, Business Development, Governance, Strategy, Strategic Planning, Business Process..., Business Valuation, Supply Chain, Marketing Strategy, Sales strategy, Product Strategies, Problem Solving, Analytical Skills, Brainstorm Facilitation, Storyboarding, Project Management, Process Simulation, Monte Carlo Simulation, DCF Valuation, Competitive Assessment, Key Performance..., Supply Chain Management, PMI, Intellectually Curious, Coaching, Resiliency, Open Minded, Latin America, Business Planning, Consulting
Education
University of Virginia Darden School of Business 2009 — 2011
MBA
Universidad de 'San Andrés' 2002 — 2006
Licenciado en Administracion de Empresas
Los Molinos
Fidelity Investments March 2015 - Present
Deloitte July 2011 - February 2015
McKinsey & Company June 2010 - August 2010
LNK Solutions November 2007 - July 2009
Universidad de San Andrés July 2008 - June 2009
Freelance July 2006 - June 2008
Ernst & Young April 2006 - November 2007
Gillette January 2006 - April 2006
Skills
Business Strategy, Organizational Design, Financial Modeling, Market Analysis, Business Development, Governance, Strategy, Strategic Planning, Business Process..., Business Valuation, Supply Chain, Marketing Strategy, Sales strategy, Product Strategies, Problem Solving, Analytical Skills, Brainstorm Facilitation, Storyboarding, Project Management, Process Simulation, Monte Carlo Simulation, DCF Valuation, Competitive Assessment, Key Performance..., Supply Chain Management, PMI, Intellectually Curious, Coaching, Resiliency, Open Minded, Latin America, Business Planning, Consulting
Education
University of Virginia Darden School of Business 2009 — 2011
MBA
Universidad de 'San Andrés' 2002 — 2006
Licenciado en Administracion de Empresas
Los Molinos
Wil Delgado's Ernst & Young Experience January 1994 - September 1997
Job Director of Internal Audit at Flotek Industries, Inc.
Industry Oil & Energy
Experience
Flotek Industries, Inc. January 2015 - Present
Flotek Industries, Inc. June 2009 - December 2014
Cameron 2008 - 2009
Cameron International March 2006 - March 2008
Baker Hughes, Inc September 1999 - March 2006
Grant Thornton 1997 - 1999
Ernst & Young January 1994 - September 1997
Skills
Internal Audit
Education
Universidad Central de Venezuela 1990 — 1995
BS in Accounting
Flotek Industries, Inc. January 2015 - Present
Flotek Industries, Inc. June 2009 - December 2014
Cameron 2008 - 2009
Cameron International March 2006 - March 2008
Baker Hughes, Inc September 1999 - March 2006
Grant Thornton 1997 - 1999
Ernst & Young January 1994 - September 1997
Skills
Internal Audit
Education
Universidad Central de Venezuela 1990 — 1995
BS in Accounting
Angel O. Vega's Ernst & Young Experience March 2000 - November 2000
Job University of Puerto Rico CFO
Industry Higher Education
Experience
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
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
Catherine Began's Ernst & Young Experience August 1998 - April 2000
Job Commerical Real Estate
Industry Real Estate
Experience
Tricoastal Group January 2008 - Present
Callahan Capital Partners January 2007 - March 2008
Trizec Properties April 2000 - October 2006
Ernst & Young August 1998 - April 2000
Skills
Disposition, Asset Managment, Real Estate, Due Diligence, Real Estate Economics, Financial Analysis, Real Estate Development, Investments, Valuation, Financial Modeling, Real Estate Transactions, Strategic Planning, Contract Negotiation, Acquisitions, Asset Management
Education
University of Wisconsin-Madison 1994 — 1998
Bachelor of Business Administration (B.B.A.), Finance and Real Estate
Universidad de Sevilla 1997 — 1997
Tricoastal Group January 2008 - Present
Callahan Capital Partners January 2007 - March 2008
Trizec Properties April 2000 - October 2006
Ernst & Young August 1998 - April 2000
Skills
Disposition, Asset Managment, Real Estate, Due Diligence, Real Estate Economics, Financial Analysis, Real Estate Development, Investments, Valuation, Financial Modeling, Real Estate Transactions, Strategic Planning, Contract Negotiation, Acquisitions, Asset Management
Education
University of Wisconsin-Madison 1994 — 1998
Bachelor of Business Administration (B.B.A.), Finance and Real Estate
Universidad de Sevilla 1997 — 1997
Leonardo Mustafa El Abed's Ernst & Young Experience December 2002 - November 2004
Job Vice President at JPMorgan
Industry Financial Services
Experience
J.P. Morgan May 2011 - May 2014
J.P. Morgan August 2009 - April 2011
J.P.Morgan November 2004 - August 2009
Ernst & Young December 2002 - November 2004
IBM May 2001 - November 2002
Skills
Financial Analysis, Corporate Finance, Valuation, Financial Modeling, Capital Markets, Financial Reporting, Derivatives, Internal Controls, Fixed Income, IFRS, Auditing, Accounting, Due Diligence, Risk Management, Banking, Finance, Bloomberg, Financial Risk, Investments
Education
Universidad del CEMA 2007 — 2008
Master in Finance, Finance
Universidad de Buenos Aires 1998 — 2002
Contador Publico
J.P. Morgan May 2011 - May 2014
J.P. Morgan August 2009 - April 2011
J.P.Morgan November 2004 - August 2009
Ernst & Young December 2002 - November 2004
IBM May 2001 - November 2002
Skills
Financial Analysis, Corporate Finance, Valuation, Financial Modeling, Capital Markets, Financial Reporting, Derivatives, Internal Controls, Fixed Income, IFRS, Auditing, Accounting, Due Diligence, Risk Management, Banking, Finance, Bloomberg, Financial Risk, Investments
Education
Universidad del CEMA 2007 — 2008
Master in Finance, Finance
Universidad de Buenos Aires 1998 — 2002
Contador Publico
Jaime Bonetti's Ernst & Young Experience February 2008 - March 2009
Job Manager Financial Planning & Analysis at Pernod Ricard USA
Industry Food & Beverages
Experience
Pernod Ricard USA April 2013 - Present
Pernod Ricard September 2012 - April 2013
Pernod Ricard September 2010 - April 2013
Arborec Desarrollos June 2009 - April 2010
Ernst & Young February 2008 - March 2009
Cumbria Consulting December 2006 - February 2008
Altkoca June 2005 - December 2006
Skills
Analysis, Strategic Financial..., Risk Management, Finance, Corporate Finance, Financial Analysis, Financial Reporting, Business Planning
Education
CUNEF
Master, Financial studies
IEB
Advance course, Control del Riesgo en los Mercados Financieros
Universidad Carlos III de Madrid
Economics
Università degli Studi di Padova
Economics
C Ntra. Sra. del Pilar
Pernod Ricard USA April 2013 - Present
Pernod Ricard September 2012 - April 2013
Pernod Ricard September 2010 - April 2013
Arborec Desarrollos June 2009 - April 2010
Ernst & Young February 2008 - March 2009
Cumbria Consulting December 2006 - February 2008
Altkoca June 2005 - December 2006
Skills
Analysis, Strategic Financial..., Risk Management, Finance, Corporate Finance, Financial Analysis, Financial Reporting, Business Planning
Education
CUNEF
Master, Financial studies
IEB
Advance course, Control del Riesgo en los Mercados Financieros
Universidad Carlos III de Madrid
Economics
Università degli Studi di Padova
Economics
C Ntra. Sra. del Pilar
Giovanna Fronduto's Ernst & Young Experience September 1991 - April 1994
Job VP, Reg ControllerSales/Mketing at HBO LAG
Industry Entertainment
Experience
HBO Latin America April 1994 - Present
HBO Latin America Group April 1994 - Present
Ernst & Young September 1991 - April 1994
Skills
Digital Media, Television, Management, Broadcast
Education
Universidad Católica Andrés Bello 1988 — 1993
Licenciado en Contaduría Pública
HBO Latin America April 1994 - Present
HBO Latin America Group April 1994 - Present
Ernst & Young September 1991 - April 1994
Skills
Digital Media, Television, Management, Broadcast
Education
Universidad Católica Andrés Bello 1988 — 1993
Licenciado en Contaduría Pública
Sarah D. Garcia's Ernst & Young Experience September 2007 - December 2010
Job Supervisor of Regional Accountant Department at Sheridan Production Company
Industry Oil & Energy
Experience
Sheridan Production Company May 2012 - Present
QR Energy, LP January 2011 - April 2012
Ernst & Young September 2007 - December 2010
Drug Enforcement Administration July 1998 - August 2007
MVM, Inc. July 2003 - July 2007
Education
Universidad de Salamanca 2006 — 2006
Spanish
University of Houston-Downtown
BBA, Accounting
Sheridan Production Company May 2012 - Present
QR Energy, LP January 2011 - April 2012
Ernst & Young September 2007 - December 2010
Drug Enforcement Administration July 1998 - August 2007
MVM, Inc. July 2003 - July 2007
Education
Universidad de Salamanca 2006 — 2006
Spanish
University of Houston-Downtown
BBA, Accounting
Ana Mingramm's Ernst & Young Experience August 2002 - June 2013
Job Partner at EY
Industry Accounting
Experience
EY July 2013 - Present
Ernst & Young August 2002 - June 2013
PricewaterhouseCoopers Mexico 1996 - 2002
PricewaterhouseCoopers, LLP January 1997 - January 1998
Skills
International Tax, Mergers & Acquisitions, Corporate Tax, Tax, Restructuring, Tax Law, Transfer Pricing, Tax Advisory, Due Diligence, Indirect Taxation, Income Tax, Management, Financial Structuring, Analysis, Leadership, Financial Planners, Tax Accounting, Fluent in English,...
Education
IRS
Enrolled Agent for Tax- IRS
Universidad Panamericana
Bachelor of Business Administration, Accounting, Accounting and Finance, Graduate with Honors
Universidad Panamericana
Postgraduate Degree in Tax, Graduated with Honors
EY July 2013 - Present
Ernst & Young August 2002 - June 2013
PricewaterhouseCoopers Mexico 1996 - 2002
PricewaterhouseCoopers, LLP January 1997 - January 1998
Skills
International Tax, Mergers & Acquisitions, Corporate Tax, Tax, Restructuring, Tax Law, Transfer Pricing, Tax Advisory, Due Diligence, Indirect Taxation, Income Tax, Management, Financial Structuring, Analysis, Leadership, Financial Planners, Tax Accounting, Fluent in English,...
Education
IRS
Enrolled Agent for Tax- IRS
Universidad Panamericana
Bachelor of Business Administration, Accounting, Accounting and Finance, Graduate with Honors
Universidad Panamericana
Postgraduate Degree in Tax, Graduated with Honors
Lisette Roman's Ernst & Young Experience July 2012 - Present
Job Strategy Manager at Ernst & Young
Industry Financial Services
Experience
Ernst & Young July 2012 - Present
Booz Allen Hamilton June 2011 - August 2011
American Express June 2007 - May 2010
Town Sports International April 2005 - May 2007
Oasis Group Inc May 2003 - April 2005
Skills
Financial Analysis, Strategy, Finance, Management, Forecasting, Financial Modeling, Managerial Finance, Leadership, Financial Services, Management Consulting, Accounting, Business Strategy, Analysis, Strategic Consulting, Process Improvement, Corporate Development, Credit Cards, Millennials, M&A experience, Payments, Consulting, Valuation, Corporate Finance, Financial Reporting, Economics, PMO, Strategic Financial..., Business Analysis, Strategic Planning, Competitive Analysis, Financial Institutions, Data Analysis, Variance Analysis, Business Development, Market Research, Cross-functional Team..., Market Analysis, Project Management, P&L, Program Management, DCF, Financial Markets, International Business, General Ledger, Financial Forecasting, Wealth Management, Budgets, Spanish, Customer Communication
Education
Leonard N. Stern School of Business 2010 — 2012
Master, Business Administration
Universidad de Lima
BS, Economis
Ernst & Young July 2012 - Present
Booz Allen Hamilton June 2011 - August 2011
American Express June 2007 - May 2010
Town Sports International April 2005 - May 2007
Oasis Group Inc May 2003 - April 2005
Skills
Financial Analysis, Strategy, Finance, Management, Forecasting, Financial Modeling, Managerial Finance, Leadership, Financial Services, Management Consulting, Accounting, Business Strategy, Analysis, Strategic Consulting, Process Improvement, Corporate Development, Credit Cards, Millennials, M&A experience, Payments, Consulting, Valuation, Corporate Finance, Financial Reporting, Economics, PMO, Strategic Financial..., Business Analysis, Strategic Planning, Competitive Analysis, Financial Institutions, Data Analysis, Variance Analysis, Business Development, Market Research, Cross-functional Team..., Market Analysis, Project Management, P&L, Program Management, DCF, Financial Markets, International Business, General Ledger, Financial Forecasting, Wealth Management, Budgets, Spanish, Customer Communication
Education
Leonard N. Stern School of Business 2010 — 2012
Master, Business Administration
Universidad de Lima
BS, Economis
María Ruales's Ernst & Young Experience March 2005 - February 2007
Job Master in International Trade, Bachelor in Business Administration
Industry Oil & Energy
Experience
Grupo Taric July 2013 - January 2014
Repsol June 2010 - May 2012
General Motors March 2007 - June 2010
Ernst & Young March 2005 - February 2007
Skills
Financial Analysis, Financial Modeling, Finance, Pricing, Auditing, Budgets, Forecasting, Cash Flow, Business Strategy, Business Planning, Analysis, Banking, Investments, Corporate Finance, Management Consulting, Accounting, Project Planning, International Trade, Customs Regulations, Entrepreneurship, Teamwork, Driven By Results, SAP, Treasury, QuickBooks, Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office
Education
Universidad Complutense de Madrid 2012 — 2013
Master's Degree, International Business/Trade/Commerce
Pontificia Universidad Católica del Ecuador 2002 — 2007
Bachelor's Degree, Administrative and Accounting Sciences Specialization in Finance
Grupo Taric July 2013 - January 2014
Repsol June 2010 - May 2012
General Motors March 2007 - June 2010
Ernst & Young March 2005 - February 2007
Skills
Financial Analysis, Financial Modeling, Finance, Pricing, Auditing, Budgets, Forecasting, Cash Flow, Business Strategy, Business Planning, Analysis, Banking, Investments, Corporate Finance, Management Consulting, Accounting, Project Planning, International Trade, Customs Regulations, Entrepreneurship, Teamwork, Driven By Results, SAP, Treasury, QuickBooks, Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office
Education
Universidad Complutense de Madrid 2012 — 2013
Master's Degree, International Business/Trade/Commerce
Pontificia Universidad Católica del Ecuador 2002 — 2007
Bachelor's Degree, Administrative and Accounting Sciences Specialization in Finance
Jose Emilo Morales-Agrait's Ernst & Young Experience March 1985 - April 1990
Job IT Director at CARIBBEAN RESTAURANTS
Industry Information Technology and Services
Experience
CARIBBEAN RESTAURANTS April 2012 - Present
Encanto Restaurants September 2001 - October 2011
InfoGerencia Consulting Group September 1999 - September 2001
Yum! Restaurants International September 1991 - September 1999
JPMorgan Chase May 1990 - September 1991
Ernst & Young March 1985 - April 1990
Citibank (Banamex USA) January 1980 - December 1980
Skills
Business Analysis, Project Management, Vendor Management, IT Management, ERP, Budgets, Cross-functional Team..., Business Intelligence, IT Strategy, Disaster Recovery, Management, Strategy, Integration, Operations Management, Business Process..., Business Process, Project Portfolio..., Software Documentation, Process Improvement, Information Technology, PMO, Data Center, Cloud Computing
Education
Lousiana State University 1979 — 1980
Bachelor in Science, General Studies
University of Puerto Rico 1974 — 1978
BBA, Computer Information Systems
CARIBBEAN RESTAURANTS April 2012 - Present
Encanto Restaurants September 2001 - October 2011
InfoGerencia Consulting Group September 1999 - September 2001
Yum! Restaurants International September 1991 - September 1999
JPMorgan Chase May 1990 - September 1991
Ernst & Young March 1985 - April 1990
Citibank (Banamex USA) January 1980 - December 1980
Skills
Business Analysis, Project Management, Vendor Management, IT Management, ERP, Budgets, Cross-functional Team..., Business Intelligence, IT Strategy, Disaster Recovery, Management, Strategy, Integration, Operations Management, Business Process..., Business Process, Project Portfolio..., Software Documentation, Process Improvement, Information Technology, PMO, Data Center, Cloud Computing
Education
Lousiana State University 1979 — 1980
Bachelor in Science, General Studies
University of Puerto Rico 1974 — 1978
BBA, Computer Information Systems
Orson Kerrigan's Ernst & Young Experience January 2002 - December 2003
Job MBA Candidate at Ross School of Business, Class of 2013
Industry International Trade and Development
Experience
Gama Foods S.A. October 2010 - Present
CARE May 2012 - August 2012
CARE March 2012 - April 2012
Citi August 2007 - August 2010
Citi August 2005 - August 2007
AmBev December 2003 - July 2005
Ernst & Young January 2002 - December 2003
Skills
Financial Audits, Risk Management, Anti Money Laundering, Compliance, Entrepreneurship, Emerging Markets
Education
University of Michigan - Stephen M. Ross School of Business 2011 — 2013
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Universidad del Pacífico (PE) 1997 — 2002
Bachelor and Licentiate in Accounting
Gama Foods S.A. October 2010 - Present
CARE May 2012 - August 2012
CARE March 2012 - April 2012
Citi August 2007 - August 2010
Citi August 2005 - August 2007
AmBev December 2003 - July 2005
Ernst & Young January 2002 - December 2003
Skills
Financial Audits, Risk Management, Anti Money Laundering, Compliance, Entrepreneurship, Emerging Markets
Education
University of Michigan - Stephen M. Ross School of Business 2011 — 2013
Master of Business Administration (M.B.A.), Entrepreneurship/Entrepreneurial Studies
Universidad del Pacífico (PE) 1997 — 2002
Bachelor and Licentiate in Accounting
German Ojeda, Esq., CPA's Ernst & Young Experience
Job Senior Manager at Ernst & Young
Industry Accounting
Experience
Ernst & Young
Skills
US GAAP, Auditing, Tax, Accounting, Internal Controls, External Audit, Sarbanes-Oxley Act, CPA, Corporate Tax, Financial Reporting, Financial Analysis, Financial Accounting, Business Strategy, GAAP, SEC filings, Mergers & Acquisitions, Income Tax
Education
University of Puerto Rico School of Law
JD
University of Puerto Rico
BBA, Finance and accounting
Colegio San Ignacio
Ernst & Young
Skills
US GAAP, Auditing, Tax, Accounting, Internal Controls, External Audit, Sarbanes-Oxley Act, CPA, Corporate Tax, Financial Reporting, Financial Analysis, Financial Accounting, Business Strategy, GAAP, SEC filings, Mergers & Acquisitions, Income Tax
Education
University of Puerto Rico School of Law
JD
University of Puerto Rico
BBA, Finance and accounting
Colegio San Ignacio
Orlando Torres's Ernst & Young Experience July 2004 - January 2006
Job Managing Director Audit at KPMG US
Industry Accounting
Experience
KPMG US October 2014 - Present
KPMG US February 2006 - September 2014
Ernst & Young July 2004 - January 2006
KPMG US October 2001 - February 2004
KPMG US October 1998 - September 2001
Skills
Auditing, CPA, Financial Reporting, Internal Controls, Financial Accounting, Management, Tax, US GAAP
Education
Universidad de Puerto Rico 1989 — 1994
Bachelor, Accounting
KPMG US October 2014 - Present
KPMG US February 2006 - September 2014
Ernst & Young July 2004 - January 2006
KPMG US October 2001 - February 2004
KPMG US October 1998 - September 2001
Skills
Auditing, CPA, Financial Reporting, Internal Controls, Financial Accounting, Management, Tax, US GAAP
Education
Universidad de Puerto Rico 1989 — 1994
Bachelor, Accounting
leonor schuck's Ernst & Young Experience 1982 - 1991
Job CFO at The Terner Group
Industry Accounting
Experience
The Terner Group August 2009 - Present
R&L Group CPA's 2008 - Present
Bijoux Terner LLC 2000 - 2008
Newtech Electronics June 1995 - December 1999
Bijoux Terner LLC 1991 - 1995
Ernst & Young 1982 - 1991
Education
Universidad de Puerto Rico 1978 — 1982
BBA, Accounting
The Terner Group August 2009 - Present
R&L Group CPA's 2008 - Present
Bijoux Terner LLC 2000 - 2008
Newtech Electronics June 1995 - December 1999
Bijoux Terner LLC 1991 - 1995
Ernst & Young 1982 - 1991
Education
Universidad de Puerto Rico 1978 — 1982
BBA, Accounting
Giovanni Solis's Ernst & Young Experience November 2004 - August 2011
Job Transfer Pricing Manager en Solis Subuyuj & Asociados
Industry Accounting
Experience
Solis Subuyuj & Asociados August 2014 - Present
Alfonso Orozco - Division Auditoria October 2011 - May 2014
Claro September 2010 - January 2012
Ernst & Young November 2004 - August 2011
PricewaterhouseCoopers July 2003 - October 2004
Tulischth Diaz & Asociados September 1998 - June 2003
Skills
COSO, IFRS, Sarbanes-Oxley Act, Assurance, US GAAP, Internal Controls, IT Audit, Tax Accounting, Auditing, Financial Reporting, Tax, Internal Audit, Financial Accounting, Consolidation, COBIT, Accounting, Financial Audits, Sarbanes-Oxley, Tax Law, Enterprise Risk..., Transfer Pricing, Auditorías, Ley Sarbanes-Oxley, Contabilidad tributaria, Normas Internacionales...
Education
Universidad de San Carlos de Guatemala 1991 — 1998
CPA, Auditoria
Universidad de San Carlos de Guatemala
Contador Publico y Auditor, Auditoría
Solis Subuyuj & Asociados August 2014 - Present
Alfonso Orozco - Division Auditoria October 2011 - May 2014
Claro September 2010 - January 2012
Ernst & Young November 2004 - August 2011
PricewaterhouseCoopers July 2003 - October 2004
Tulischth Diaz & Asociados September 1998 - June 2003
Skills
COSO, IFRS, Sarbanes-Oxley Act, Assurance, US GAAP, Internal Controls, IT Audit, Tax Accounting, Auditing, Financial Reporting, Tax, Internal Audit, Financial Accounting, Consolidation, COBIT, Accounting, Financial Audits, Sarbanes-Oxley, Tax Law, Enterprise Risk..., Transfer Pricing, Auditorías, Ley Sarbanes-Oxley, Contabilidad tributaria, Normas Internacionales...
Education
Universidad de San Carlos de Guatemala 1991 — 1998
CPA, Auditoria
Universidad de San Carlos de Guatemala
Contador Publico y Auditor, Auditoría
Yanina Sandoval's Ernst & Young Experience November 1995 - December 2006
Job Senior Internal Auditor
Industry Financial Services
Experience
Wells Fargo 2013 - Present
Independent January 2013 - December 2013
SCA Americas February 2007 - October 2011
Ernst & Young November 1995 - December 2006
Skills
Internal Controls, Internal Audit, Financial Analysis, Due Diligence, Auditing, IFRS, Process Improvement, Sarbanes-Oxley Act, Financial Audits, External Audit
Education
Universidad de Lima 1989 — 1993
CPC, Contabilidad
Wells Fargo 2013 - Present
Independent January 2013 - December 2013
SCA Americas February 2007 - October 2011
Ernst & Young November 1995 - December 2006
Skills
Internal Controls, Internal Audit, Financial Analysis, Due Diligence, Auditing, IFRS, Process Improvement, Sarbanes-Oxley Act, Financial Audits, External Audit
Education
Universidad de Lima 1989 — 1993
CPC, Contabilidad
Manuel Jinesta's Ernst & Young Experience 1990 - 1999
Job CFO at Camanchaca, Inc.
Industry Food & Beverages
Experience
Camanchaca, Inc. January 2006 - Present
Cafe Britt October 1999 - August 2003
Ernst & Young 1990 - 1999
Skills
Strategic Planning, Business Strategy, Negotiation, Budgets, Treasury Management, Microsoft Excel, Business Planning, Retail, Variance Analysis, Consolidation
Education
ULACIT 1991 — 1995
Bachelor's degree and Licenciatura, Accounting
Universidad Latinoamericana de Ciencia y Tecnología 1991 — 1995
Bachellor/Licenciatura, Audit / Accounting
Camanchaca, Inc. January 2006 - Present
Cafe Britt October 1999 - August 2003
Ernst & Young 1990 - 1999
Skills
Strategic Planning, Business Strategy, Negotiation, Budgets, Treasury Management, Microsoft Excel, Business Planning, Retail, Variance Analysis, Consolidation
Education
ULACIT 1991 — 1995
Bachelor's degree and Licenciatura, Accounting
Universidad Latinoamericana de Ciencia y Tecnología 1991 — 1995
Bachellor/Licenciatura, Audit / Accounting
Amaury Pizana's Ernst & Young Experience April 2008 - October 2009
Job Manager Global Acquisition Capabilities at American Express
Industry Financial Services
Experience
American Express April 2015 - Present
American Express January 2014 - March 2015
American Express October 2010 - December 2013
American Express December 2009 - July 2010
Ernst & Young April 2008 - October 2009
Skills
Financial Analysis, Process Improvement, Risk Management, Project Management, Internal Audit, Strategic Planning, Auditing, Salesforce.com, Spanish, Analytics, Business Analysis, Business Strategy, Management, Vendor Management
Education
Universidad Iberoamericana, Ciudad de México 2004 — 2008
Bachelor's Degree, Finance
Rochester High School, MI 2002 — 2003
High School Diploma
Instituto Tecnológico y de Estudios Superiores de Monterrey 2000 — 2002
American Express April 2015 - Present
American Express January 2014 - March 2015
American Express October 2010 - December 2013
American Express December 2009 - July 2010
Ernst & Young April 2008 - October 2009
Skills
Financial Analysis, Process Improvement, Risk Management, Project Management, Internal Audit, Strategic Planning, Auditing, Salesforce.com, Spanish, Analytics, Business Analysis, Business Strategy, Management, Vendor Management
Education
Universidad Iberoamericana, Ciudad de México 2004 — 2008
Bachelor's Degree, Finance
Rochester High School, MI 2002 — 2003
High School Diploma
Instituto Tecnológico y de Estudios Superiores de Monterrey 2000 — 2002
Jose Libardo Bueno's Ernst & Young Experience December 2005 - Present
Job Socio consultoria en Ernst & Young
Industry Financial Services
Experience
Ernst & Young December 2005 - Present
Education
Universidad de La Salle 1977 — 1981
Contador
Ernst & Young December 2005 - Present
Education
Universidad de La Salle 1977 — 1981
Contador
Rahma Ahmed's Ernst & Young Experience August 2012 - Present
Job Complex Securities Analyst at Ernst & Young
Industry Accounting
Experience
Ernst & Young August 2012 - Present
Innovations for Poverty Action June 2011 - August 2011
Education
Yale University 2008 — 2012
Bachelor's Degree, Economics
Yale University 2008 — 2012
Bachelor's Degree, Political Science
Universidad de Deusto 2009 — 2009
Spanish Language and Literature
Ernst & Young August 2012 - Present
Innovations for Poverty Action June 2011 - August 2011
Education
Yale University 2008 — 2012
Bachelor's Degree, Economics
Yale University 2008 — 2012
Bachelor's Degree, Political Science
Universidad de Deusto 2009 — 2009
Spanish Language and Literature
Sarah Molbert's Ernst & Young Experience January 2011 - Present
Job CPA
Industry Accounting
Experience
Ernst & Young January 2011 - Present
Education
Universidad de Salamanca 2009 — 2010
University of Louisiana at Lafayette 2005 — 2009
BS, Accounting with a focus in Spanish
Ernst & Young January 2011 - Present
Education
Universidad de Salamanca 2009 — 2010
University of Louisiana at Lafayette 2005 — 2009
BS, Accounting with a focus in Spanish
Nelly Polo's Ernst & Young Experience September 2010 - July 2014
Job Information Security Analyst at GoSecure
Industry Computer & Network Security
Experience
GoSecure July 2014 - Present
Ernst & Young September 2010 - July 2014
ACNielsen 2003 - 2005
Schlumberger 2002 - 2003
Skills
IT Audit, Information Security..., Governance, Risk Management, COBIT, Technical Support, Business Strategy, Enterprise Risk..., ISO 27001, Information Security, Change Management, Project Management, Management, IT Strategy, CISA, Security
Education
École Polytechnique de Montréal
Maîtrise ès Sciences Appliquées, Génie Informatique
Universidad de Los Andes 1996 — 2001
Engineer in Systems and Computing, Engineering
GoSecure July 2014 - Present
Ernst & Young September 2010 - July 2014
ACNielsen 2003 - 2005
Schlumberger 2002 - 2003
Skills
IT Audit, Information Security..., Governance, Risk Management, COBIT, Technical Support, Business Strategy, Enterprise Risk..., ISO 27001, Information Security, Change Management, Project Management, Management, IT Strategy, CISA, Security
Education
École Polytechnique de Montréal
Maîtrise ès Sciences Appliquées, Génie Informatique
Universidad de Los Andes 1996 — 2001
Engineer in Systems and Computing, Engineering
Emilio Rivera's Ernst & Young Experience August 1996 - November 1998
Job Director of Financial Planning & Analysis & Compliance Cardiovascular Care & Specialty Solution at Johnson & Johnson
Industry Hospital & Health Care
Experience
Johnson & Johnson June 2014 - Present
Johnson & Johnson August 2009 - May 2014
Johnson & Johnson November 2007 - August 2009
Johnson & Johnson January 2006 - November 2007
Johnson & Johnson February 2001 - January 2006
Johnson & Johnson November 1998 - February 2001
Ernst & Young August 1996 - November 1998
Deloitte & Touche February 1995 - August 1996
Skills
Financial Reporting, Cost Accounting, Financial Analysis, Forecasting, Process Improvement, Accounting, Financial Modeling, Cross-functional Team..., SAP, Business Process..., Six Sigma, Business Planning, Strategic Planning, Change Management, ERP, Business Strategy, Analysis, Medical Devices, Manufacturing, Supply Chain
Education
Universidad de Puerto Rico
BBA, Accounting
Johnson & Johnson June 2014 - Present
Johnson & Johnson August 2009 - May 2014
Johnson & Johnson November 2007 - August 2009
Johnson & Johnson January 2006 - November 2007
Johnson & Johnson February 2001 - January 2006
Johnson & Johnson November 1998 - February 2001
Ernst & Young August 1996 - November 1998
Deloitte & Touche February 1995 - August 1996
Skills
Financial Reporting, Cost Accounting, Financial Analysis, Forecasting, Process Improvement, Accounting, Financial Modeling, Cross-functional Team..., SAP, Business Process..., Six Sigma, Business Planning, Strategic Planning, Change Management, ERP, Business Strategy, Analysis, Medical Devices, Manufacturing, Supply Chain
Education
Universidad de Puerto Rico
BBA, Accounting
Lisa Hoy's Ernst & Young Experience September 1994 - May 2003
Job Compliance Finance Manager at DHL
Industry Logistics and Supply Chain
Experience
DP DHL June 2003 - Present
Ernst & Young September 1994 - May 2003
Skills
Internal Controls, Accounting, IFRS, SAP, Process Improvement, US GAAP, Shared Services, Auditing, SAP R/3, Business Process..., Restructuring, General Ledger, GAAP, Consolidation, Financial Accounting, Financial Reporting, Variance Analysis, Sarbanes-Oxley Act, Managerial Finance, Forecasting
Education
Universidad de Puerto Rico 1989 — 1993
Bachelor of Science, Business
DP DHL June 2003 - Present
Ernst & Young September 1994 - May 2003
Skills
Internal Controls, Accounting, IFRS, SAP, Process Improvement, US GAAP, Shared Services, Auditing, SAP R/3, Business Process..., Restructuring, General Ledger, GAAP, Consolidation, Financial Accounting, Financial Reporting, Variance Analysis, Sarbanes-Oxley Act, Managerial Finance, Forecasting
Education
Universidad de Puerto Rico 1989 — 1993
Bachelor of Science, Business
Alex Kalashian's Ernst & Young Experience October 2013 - Present
Job Senior Analyst, Ernst & Young Transaction Advisory Services
Industry Real Estate
Experience
Ernst & Young October 2013 - Present
EY September 2011 - October 2013
Talk of the Towne Inc. June 2001 - August 2011
SC Johnson May 2010 - August 2010
Skills
Due Diligence, Financial Analysis, Valuation, Real Estate, CPA, Real Estate Economics, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Financial Modeling
Education
University of Wisconsin-Madison - School of Business 2006 — 2011
BBA
Universidad de Sevilla 2010 — 2010
Ernst & Young October 2013 - Present
EY September 2011 - October 2013
Talk of the Towne Inc. June 2001 - August 2011
SC Johnson May 2010 - August 2010
Skills
Due Diligence, Financial Analysis, Valuation, Real Estate, CPA, Real Estate Economics, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Financial Modeling
Education
University of Wisconsin-Madison - School of Business 2006 — 2011
BBA
Universidad de Sevilla 2010 — 2010
Annik Roy's Ernst & Young Experience July 2010 - December 2014
Job Manager EY Advisory
Industry Management Consulting
Experience
Ernst & Young July 2010 - December 2014
21inc April 2009 - June 2010
Skills
Leadership, International..., Strategic Planning, Internal Controls, Management Consulting, Governance, Business Process..., Analysis, Risk Management, Business Planning, Internal Audit, Project Management, Public Speaking
Education
Université de Moncton 2007 — 2007
MBA, International business
Western Illinois University 2008 — 2008
MBA, International business
Universidad Autónoma de Querétaro 2008 — 2008
MBA, International business
Université de Moncton 2003 — 2007
BBA, management
Ernst & Young July 2010 - December 2014
21inc April 2009 - June 2010
Skills
Leadership, International..., Strategic Planning, Internal Controls, Management Consulting, Governance, Business Process..., Analysis, Risk Management, Business Planning, Internal Audit, Project Management, Public Speaking
Education
Université de Moncton 2007 — 2007
MBA, International business
Western Illinois University 2008 — 2008
MBA, International business
Universidad Autónoma de Querétaro 2008 — 2008
MBA, International business
Université de Moncton 2003 — 2007
BBA, management
Alexandria Puello, CPA, CGMA's Ernst & Young Experience October 2000 - December 2003
Job Regional Controller at Y&R Miami/ The Bravo Group
Industry Automotive
Experience
Y&R Miami/ The Bravo Group December 2013 - Present
Toyota Tsusho America October 2008 - December 2013
Price Waterhouse Coopers December 2003 - October 2008
Ernst & Young October 2000 - December 2003
Skills
Internal Controls, US GAAP, GAAP, External Audit, Auditing, Assurance, Sarbanes-Oxley Act, Financial Reporting, Financial Accounting, Accounting, Internal Audit, Financial Analysis, Tax, SEC filings, Corporate Tax, Big 4, Financial Statements, Financial Audits, CPA, IFRS, Finance, Due Diligence, Sarbanes-Oxley
Education
Universidad del Sagrado Corazón
BBA, Business Administration (Accounting)
Universidad del Sagrado Corazón
Major in Accounting
Y&R Miami/ The Bravo Group December 2013 - Present
Toyota Tsusho America October 2008 - December 2013
Price Waterhouse Coopers December 2003 - October 2008
Ernst & Young October 2000 - December 2003
Skills
Internal Controls, US GAAP, GAAP, External Audit, Auditing, Assurance, Sarbanes-Oxley Act, Financial Reporting, Financial Accounting, Accounting, Internal Audit, Financial Analysis, Tax, SEC filings, Corporate Tax, Big 4, Financial Statements, Financial Audits, CPA, IFRS, Finance, Due Diligence, Sarbanes-Oxley
Education
Universidad del Sagrado Corazón
BBA, Business Administration (Accounting)
Universidad del Sagrado Corazón
Major in Accounting
Juan Francisco Ventura's Ernst & Young Experience December 2009 - March 2010
Job IB Credit Risk Analyst at J.P. Morgan Chase & Co
Industry Investment Banking
Experience
J.P. Morgan Chase & Co. July 2012 - Present
Dow Chemical February 2012 - July 2012
Ernst & Young December 2009 - March 2010
Skills
PowerPoint, Microsoft Excel, Microsoft Word, Internet Explorer, SAP, Auditing, Financial Modeling, Planning Budgeting &..., Credit Analysis, Financial Analysis, Corporate Finance, Finance, English, Teamwork, Microsoft Office, Economics, Business Strategy, Strategic Planning
Education
Universidad de San Andres 2007 — 2011
Bachelor of Business Administration (BBA), Business Administration and Management, General
Universidad de San Andres 2007 — 2011
Accounting, Accounting and Finance
St. Andrew's Scots School 1991 — 2006
J.P. Morgan Chase & Co. July 2012 - Present
Dow Chemical February 2012 - July 2012
Ernst & Young December 2009 - March 2010
Skills
PowerPoint, Microsoft Excel, Microsoft Word, Internet Explorer, SAP, Auditing, Financial Modeling, Planning Budgeting &..., Credit Analysis, Financial Analysis, Corporate Finance, Finance, English, Teamwork, Microsoft Office, Economics, Business Strategy, Strategic Planning
Education
Universidad de San Andres 2007 — 2011
Bachelor of Business Administration (BBA), Business Administration and Management, General
Universidad de San Andres 2007 — 2011
Accounting, Accounting and Finance
St. Andrew's Scots School 1991 — 2006
Rebecca M. Forteza-Haber's Ernst & Young Experience February 2005 - August 2005
Job Tax Senior at Deloitte Tax LLP
Industry Law Practice
Experience
Deloitte Tax LLP Tax Consultant IIDeloitte Tax LLPFebruary 2012 - August 2014
Rodriguez-Fernandez Law Offices July 2011 - February 2012
Rafael E. Rivera-Sanchez, Esq. September 2010 - June 2011
CIBG, accounting firm 2006 - 2007
Ernst & Young February 2005 - August 2005
Skills
Accounting, Tax Law, Sarbanes-Oxley Act, Legal Research, Tax, Legal Writing
Education
University of Puerto Rico School of Law 2007 — 2010
JD, Law
University of Puerto Rico 2002 — 2006
BBA, Accounting and Finance
Deloitte Tax LLP Tax Consultant IIDeloitte Tax LLPFebruary 2012 - August 2014
Rodriguez-Fernandez Law Offices July 2011 - February 2012
Rafael E. Rivera-Sanchez, Esq. September 2010 - June 2011
CIBG, accounting firm 2006 - 2007
Ernst & Young February 2005 - August 2005
Skills
Accounting, Tax Law, Sarbanes-Oxley Act, Legal Research, Tax, Legal Writing
Education
University of Puerto Rico School of Law 2007 — 2010
JD, Law
University of Puerto Rico 2002 — 2006
BBA, Accounting and Finance
Carlos Figueroa-Bracho's Ernst & Young Experience June 2012 - August 2012
Job Computer Science Engineer & Master in Business Administration (2013). Big picture thinker while working pixel by pixel
Industry Information Technology and Services
Experience
Liquidity Services, Inc September 2013 - June 2014
Ernst & Young June 2012 - August 2012
Geofenix C.A. February 2010 - July 2011
Grupo Merand C.A. December 2008 - February 2010
Accenture September 2006 - November 2008
Skills
Databases, MySQL, Excel models, Solver, Java, Silverlight, Public Speaking, Budget Process, Data Analysis, Supply Chain Management, Operations Management, Project Bidding, Project Management, Project Planning, Cross-functional Team..., Customer Satisfaction, Financial Analysis, SPSS, Microsoft Excel, Functional Requirements, Programming, Business Advisory, Business Strategy, Strategy Execution, Business Process..., Teaching, Technology, Consumer Electronics, GIS, Negotiation, Command & Control, Bloomberg Terminal, Management, PMO, Analytics, Start-ups, Telecommunications, SAP, Consulting, Business Planning, Leadership, Management Consulting, Business Process
Education
The George Washington University - School of Business 2011 — 2013
Master
Universidad Católica Andrés Bello 2000 — 2006
Bachelor of Science in Engineering
Colegio San Ignacio de Loyola 1994 — 2000
Higher Secondary in Science
Liquidity Services, Inc September 2013 - June 2014
Ernst & Young June 2012 - August 2012
Geofenix C.A. February 2010 - July 2011
Grupo Merand C.A. December 2008 - February 2010
Accenture September 2006 - November 2008
Skills
Databases, MySQL, Excel models, Solver, Java, Silverlight, Public Speaking, Budget Process, Data Analysis, Supply Chain Management, Operations Management, Project Bidding, Project Management, Project Planning, Cross-functional Team..., Customer Satisfaction, Financial Analysis, SPSS, Microsoft Excel, Functional Requirements, Programming, Business Advisory, Business Strategy, Strategy Execution, Business Process..., Teaching, Technology, Consumer Electronics, GIS, Negotiation, Command & Control, Bloomberg Terminal, Management, PMO, Analytics, Start-ups, Telecommunications, SAP, Consulting, Business Planning, Leadership, Management Consulting, Business Process
Education
The George Washington University - School of Business 2011 — 2013
Master
Universidad Católica Andrés Bello 2000 — 2006
Bachelor of Science in Engineering
Colegio San Ignacio de Loyola 1994 — 2000
Higher Secondary in Science
Margarita Eguia Moreda's Ernst & Young Experience February 2008 - November 2009
Job at
Industry Law Practice
Experience
Marichal, Hernández, Santiago & Juarbe, LLC October 2013 - Present
Saldaña, Carvajal & Vélez-Rivé November 2009 - September 2013
Ernst & Young February 2008 - November 2009
Skills
Spanish, Commercial Litigation, Negotiation, Mergers, Contract Negotiation, Courts, Research, Corporate Law, Legal Writing, Due Diligence, Corporate Finance, Corporate Governance, Legal Research, Legal Assistance, Tax, Appeals, Westlaw, Legal Compliance, Venture Capital, Civil Litigation, Legal Advice, Tax Law, Litigation
Education
University of Puerto Rico School of Law 2004 — 2007
Juris Doctor, Law
University of Puerto Rico 2000 — 2003
Bachelor in Business Administration, Accounting
Marichal, Hernández, Santiago & Juarbe, LLC October 2013 - Present
Saldaña, Carvajal & Vélez-Rivé November 2009 - September 2013
Ernst & Young February 2008 - November 2009
Skills
Spanish, Commercial Litigation, Negotiation, Mergers, Contract Negotiation, Courts, Research, Corporate Law, Legal Writing, Due Diligence, Corporate Finance, Corporate Governance, Legal Research, Legal Assistance, Tax, Appeals, Westlaw, Legal Compliance, Venture Capital, Civil Litigation, Legal Advice, Tax Law, Litigation
Education
University of Puerto Rico School of Law 2004 — 2007
Juris Doctor, Law
University of Puerto Rico 2000 — 2003
Bachelor in Business Administration, Accounting
Alejandro Sánchez Monasterio's Ernst & Young Experience 2007 - 2012
Job Director of Finance at LLX GBS Americas
Industry Financial Services
Experience
LLX Global Business Services 2015 - Present
LLX Global Business Services 2014 - 2015
EY 2012 - 2014
Ernst & Young 2007 - 2012
Ernst & Young 2001 - 2007
PLURITECNICA Servicios Profesionales 1998 - 2000
Skills
Accounting, IFRS, US GAAP, Financial Reporting, Sarbanes-Oxley Act, Auditing, Financial Analysis, Financial Accounting, Finance, Internal Control, Compliance, Retail, Wholesale, Proactive self-starter, Flexibility, Goal Oriented, Pragmatic, Internal Audit, Assurance, GAAP, External Audit, Financial Audits, Consolidation, Management
Education
Universidad Autonoma de Madrid 1996 — 2000
Licenciatura
Universidad Politécnica de Madrid 1994 — 1996
LLX Global Business Services 2015 - Present
LLX Global Business Services 2014 - 2015
EY 2012 - 2014
Ernst & Young 2007 - 2012
Ernst & Young 2001 - 2007
PLURITECNICA Servicios Profesionales 1998 - 2000
Skills
Accounting, IFRS, US GAAP, Financial Reporting, Sarbanes-Oxley Act, Auditing, Financial Analysis, Financial Accounting, Finance, Internal Control, Compliance, Retail, Wholesale, Proactive self-starter, Flexibility, Goal Oriented, Pragmatic, Internal Audit, Assurance, GAAP, External Audit, Financial Audits, Consolidation, Management
Education
Universidad Autonoma de Madrid 1996 — 2000
Licenciatura
Universidad Politécnica de Madrid 1994 — 1996
Isander Nieves's Ernst & Young Experience August 1985 - September 1988
Job President, OSSI
Industry Medical Devices
Experience
Ortho & Surgical Solutions "OSSI" 2010 - Present
DISS January 2000 - Present
Marconi Medical / Picker International 1993 - 2000
Ernst & Young August 1985 - September 1988
Skills
Strategic Planning, Healthcare, Business Planning, Medical Devices, Hospitals, Process Improvement, Radiology, Team Building, Orthopedic, Healthcare Information..., Business Development, Capital Equipment, Quality Assurance, Change Management, Leadership, New Business Development, Program Management, Sales, Leadership Development, Management, Product Launch, Sales Operations, Team Leadership, Strategy, Cross-functional Team..., Healthcare Industry, Informatics, Medical Imaging, PACS, Start-ups, Orthopedics
Education
University of Puerto Rico 1980 — 1985
Bachelor of Business Administration (BBA), Accounting and Finance
Colegio Bautista de Carolina
Ortho & Surgical Solutions "OSSI" 2010 - Present
DISS January 2000 - Present
Marconi Medical / Picker International 1993 - 2000
Ernst & Young August 1985 - September 1988
Skills
Strategic Planning, Healthcare, Business Planning, Medical Devices, Hospitals, Process Improvement, Radiology, Team Building, Orthopedic, Healthcare Information..., Business Development, Capital Equipment, Quality Assurance, Change Management, Leadership, New Business Development, Program Management, Sales, Leadership Development, Management, Product Launch, Sales Operations, Team Leadership, Strategy, Cross-functional Team..., Healthcare Industry, Informatics, Medical Imaging, PACS, Start-ups, Orthopedics
Education
University of Puerto Rico 1980 — 1985
Bachelor of Business Administration (BBA), Accounting and Finance
Colegio Bautista de Carolina
Carlos Nevares's Ernst & Young Experience February 1999 - September 2000
Job Financial Controller at UltraPure Systems Inc.
Industry Construction
Experience
UltraPure Systems Inc. February 2002 - Present
Besst Chemicals Corp September 2000 - January 2002
Ernst & Young February 1999 - September 2000
Education
Universidad de Puerto Rico 1993 — 1997
BS, Accounting
Colegio San Jose de Rio Piedras 1989 — 1993
UltraPure Systems Inc. February 2002 - Present
Besst Chemicals Corp September 2000 - January 2002
Ernst & Young February 1999 - September 2000
Education
Universidad de Puerto Rico 1993 — 1997
BS, Accounting
Colegio San Jose de Rio Piedras 1989 — 1993
Azucena Bohigas's Ernst & Young Experience 2000 - 2004
Job Lawyer
Industry Law Practice
Experience
Paras 2008 - 2010
Sánchez Alonso 2005 - 2008
Ernst & Young 2000 - 2004
Arthur Andersen 1997 - 2000
Skills
Tax Law, Litigation, Legal Advice
Education
Universidad Iberoamericana, Ciudad de México 1996 — 2000
Bachelor, Law
Paras 2008 - 2010
Sánchez Alonso 2005 - 2008
Ernst & Young 2000 - 2004
Arthur Andersen 1997 - 2000
Skills
Tax Law, Litigation, Legal Advice
Education
Universidad Iberoamericana, Ciudad de México 1996 — 2000
Bachelor, Law
Richard J. Muñoz, CISA, CRISC's Ernst & Young Experience July 2005 - December 2006
Job Experienced HIPAA Professional and IT Auditor
Industry Insurance
Experience
Medical Card System Inc. May 2008 - Present
KPMG January 2007 - April 2008
Ernst & Young July 2005 - December 2006
Banco Popular de Puerto Rico June 2000 - June 2005
Skills
Health Insurance, HIPAA, IT Audit, Risk Assessment, Corporate Policies, Disaster Recovery, Business Continuity, Data Privacy, Security, Physical Security, Data Analysis, SAS70, EDI
Education
University of Puerto Rico 2000 — 2004
Bachelor of Science (BS), Computer Science
University of Puerto Rico-Mayaguez 1998 — 1999
Medical Card System Inc. May 2008 - Present
KPMG January 2007 - April 2008
Ernst & Young July 2005 - December 2006
Banco Popular de Puerto Rico June 2000 - June 2005
Skills
Health Insurance, HIPAA, IT Audit, Risk Assessment, Corporate Policies, Disaster Recovery, Business Continuity, Data Privacy, Security, Physical Security, Data Analysis, SAS70, EDI
Education
University of Puerto Rico 2000 — 2004
Bachelor of Science (BS), Computer Science
University of Puerto Rico-Mayaguez 1998 — 1999
Sándor Kathi's Ernst & Young Experience July 2012 - April 2013
Job Consultant at Ness Technologies
Industry Management Consulting
Experience
Ness Technologies October 2014 - Present
Budapest University of Technology and Economics February 2012 - June 2014
MOL Magyarország June 2013 - August 2013
Ernst & Young July 2012 - April 2013
Dorsum April 2012 - July 2012
KFKI Ltd. December 2011 - March 2012
A2 portal May 2010 - October 2011
MOL Magyarország June 2011 - September 2011
Skills
SAP BW, Teamwork, Microsoft Excel, PowerPoint, English, Microsoft Office, Microsoft Word, Economics, Financial Modeling, Customer Service, Management of small..., Business Analysis, Financial Analysis, Marketing Research, Email Marketing, Scrum, Oracle Crystal Ball, Monte Carlo Simulation, Visio
Education
Budapest University of Technology and Economics 2013 — 2014
Master of Science (MSc), Finance, Corporate Finance, excellent
Budapest University of Technology and Economics 2012 — 2014
Master of Arts (MA), Leadership and Management, Production and Service Management, excellent
Universidad Europea de Madrid 2013 — 2013
Budapest University of Technology and Economics 2009 — 2012
Bachelor of Arts (BA), Business Administration and Management, General, good
Ness Technologies October 2014 - Present
Budapest University of Technology and Economics February 2012 - June 2014
MOL Magyarország June 2013 - August 2013
Ernst & Young July 2012 - April 2013
Dorsum April 2012 - July 2012
KFKI Ltd. December 2011 - March 2012
A2 portal May 2010 - October 2011
MOL Magyarország June 2011 - September 2011
Skills
SAP BW, Teamwork, Microsoft Excel, PowerPoint, English, Microsoft Office, Microsoft Word, Economics, Financial Modeling, Customer Service, Management of small..., Business Analysis, Financial Analysis, Marketing Research, Email Marketing, Scrum, Oracle Crystal Ball, Monte Carlo Simulation, Visio
Education
Budapest University of Technology and Economics 2013 — 2014
Master of Science (MSc), Finance, Corporate Finance, excellent
Budapest University of Technology and Economics 2012 — 2014
Master of Arts (MA), Leadership and Management, Production and Service Management, excellent
Universidad Europea de Madrid 2013 — 2013
Budapest University of Technology and Economics 2009 — 2012
Bachelor of Arts (BA), Business Administration and Management, General, good
Alicia Rebollo Blanco's Ernst & Young Experience October 2004 - May 2008
Job en
Industry Banking
Experience
BBVA Compass October 2014 - Present
Barclays Bank España May 2008 - September 2014
Ernst & Young October 2004 - May 2008
Skills
Basel II, Financial Modeling, Credit Risk, Internal Controls, Project Management, Banking, Risk Analytics, Statistical Modeling
Education
Instituto BME 2010 — 2011
Master in Financial Risk Management
Université Montpellier 2 2003 — 2004
DEA Biostatistique
Universidad Complutense de Madrid 1997 — 2003
Licenciatura en Ciencias Matemáticas, Estadística
BBVA Compass October 2014 - Present
Barclays Bank España May 2008 - September 2014
Ernst & Young October 2004 - May 2008
Skills
Basel II, Financial Modeling, Credit Risk, Internal Controls, Project Management, Banking, Risk Analytics, Statistical Modeling
Education
Instituto BME 2010 — 2011
Master in Financial Risk Management
Université Montpellier 2 2003 — 2004
DEA Biostatistique
Universidad Complutense de Madrid 1997 — 2003
Licenciatura en Ciencias Matemáticas, Estadística
Elba Cruz's Ernst & Young Experience March 2013 - November 2013
Job at
Industry Financial Services
Experience
Investors Bank February 2015 - Present
Ernst & Young March 2013 - November 2013
Capital One December 2007 - March 2013
Skills
Banking, Consumer Lending, Cross Selling, Credit Cards, Retirement Planning, Microsoft Excel, Mutual Funds, Financial Analysis, Retail Banking, Finance, Call Centers, Financial Services, Loans
Education
Kean University 2014 — 2017
Speech pathology, Speech-Language Pathology/Pathologist
Rutgers University 2001 — 2006
Bachelor of Arts (BA), Spanish Language and Literature
Universidad Autónoma de Yucatán 2005 — 2005
Bachelor's degree, Hispanic and Latin American Languages, Literatures, and Linguistics, General
Universidad de Salamanca 2005 — 2005
Bachelor of Arts (B.A.), Spanish Language and Literature
Investors Bank February 2015 - Present
Ernst & Young March 2013 - November 2013
Capital One December 2007 - March 2013
Skills
Banking, Consumer Lending, Cross Selling, Credit Cards, Retirement Planning, Microsoft Excel, Mutual Funds, Financial Analysis, Retail Banking, Finance, Call Centers, Financial Services, Loans
Education
Kean University 2014 — 2017
Speech pathology, Speech-Language Pathology/Pathologist
Rutgers University 2001 — 2006
Bachelor of Arts (BA), Spanish Language and Literature
Universidad Autónoma de Yucatán 2005 — 2005
Bachelor's degree, Hispanic and Latin American Languages, Literatures, and Linguistics, General
Universidad de Salamanca 2005 — 2005
Bachelor of Arts (B.A.), Spanish Language and Literature
John Hatton, CPA's Ernst & Young Experience July 2007 - November 2013
Job Audit Manager at KPMG US
Industry Accounting
Experience
KPMG US November 2013 - Present
Ernst & Young July 2007 - November 2013
Skills
Auditing, Internal Controls, External Audit, GAAP, Assurance, US GAAP, Big 4, Sarbanes-Oxley Act, CPA
Education
University of Puerto Rico 2001 — 2005
Bachelor of Business Administration (BBA), Accounting
KPMG US November 2013 - Present
Ernst & Young July 2007 - November 2013
Skills
Auditing, Internal Controls, External Audit, GAAP, Assurance, US GAAP, Big 4, Sarbanes-Oxley Act, CPA
Education
University of Puerto Rico 2001 — 2005
Bachelor of Business Administration (BBA), Accounting
Karol Santiago's Ernst & Young Experience March 2010 - Present
Job Tax Senior at Ernst & Young
Industry Accounting
Experience
Ernst & Young March 2010 - Present
Skills
Corporate Tax, Income Tax, Tax Preparation
Education
Universidad de Puerto Rico 2001 — 2006
Bachelor's degree, Accounting
Ernst & Young March 2010 - Present
Skills
Corporate Tax, Income Tax, Tax Preparation
Education
Universidad de Puerto Rico 2001 — 2006
Bachelor's degree, Accounting
Cesar Manrique's Ernst & Young Experience November 2011 - Present
Job Tax analyst en Ernst & Young
Industry Accounting
Experience
Ernst & Young November 2011 - Present
Education
Universidad Pontificia Bolivariana
Bachelor of Business Administration (BBA)
Ernst & Young November 2011 - Present
Education
Universidad Pontificia Bolivariana
Bachelor of Business Administration (BBA)
Deloitte
PwC
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY
ARAMARK