HLB Gravier LLP
Description
Address: 396 Alhambra Cir #900, Coral Gables, FL 33134 Hours: Closed ⋅ Opens 9AM Tue Monday9AM–6PMTuesday9AM–6PMWednesday9AM–6PMThursday9AM–6PMFriday9AM–6PMSaturdayClosedSundayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (305) 446-3022Place name: : : : Category: Website: : : : Website: http://www.hlbgravier.com/ Category: Accountant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a questionPopular times Mondays MondaysTuesdaysWednesdaysThursdaysFridaysSaturdaysSundaysBased on visits to this place. 11 PM: 6a9a12p3p6p9p12a3a6a9a12p3p6p9p12a3a6aClosed Sundays—pick another dayClosed Saturdays—pick another dayHistogram showing popular times on MondaysHistogram showing popular times on TuesdaysHistogram showing popular times on WednesdaysHistogram showing popular times on ThursdaysHistogram showing popular times on Fridays Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of HLB Gravier, LLP Posting publicly on the Web Write a review Reviews 1 Google review
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HLB Gravier LLP Employees
Employee
Years
Job
Industry
Nelson Pastor, CPA, CGMA Nelson Pastor, CPA, CGMA's HLB Gravier LLP Experience March 2002 - Present
Job Audit Director at HLB Gravier, LLP
Industry Accounting
Experience
HLB Gravier, LLP March 2002 - Present
Skills
Certified Public..., Florida Institute of..., Auditing, Variance Analysis, Litigation Support, Financial Statements, Analysis, GAAP, Internal Controls, US GAAP, SEC filings, External Audit, Accounting, Financial Accounting, Financial Reporting, Sarbanes-Oxley Act, Assurance, CPA, Corporate Tax, Sarbanes-Oxley, Tax
Education
Florida International University - College of Business Administration
Master's degree, Accounting
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), Accounting
HLB Gravier, LLP March 2002 - Present
Skills
Certified Public..., Florida Institute of..., Auditing, Variance Analysis, Litigation Support, Financial Statements, Analysis, GAAP, Internal Controls, US GAAP, SEC filings, External Audit, Accounting, Financial Accounting, Financial Reporting, Sarbanes-Oxley Act, Assurance, CPA, Corporate Tax, Sarbanes-Oxley, Tax
Education
Florida International University - College of Business Administration
Master's degree, Accounting
University of Miami - School of Business
Bachelor of Business Administration (B.B.A.), Accounting
Caridad Ley Caridad Ley's HLB Gravier LLP Experience January 2005 - Present
Job Office Manager at HLB Gravier, LLP
Industry Accounting
Experience
HLB Gravier, LLP January 2005 - Present
HLB Gravier, LLP January 2005 - Present
Skills
QuickBooks, Accounts Payable, Accounts Receivable, Office Management, Payroll, Microsoft Excel, Outlook, Accounting, Bookkeeping, Invoicing, Administrative..., Microsoft Word, Microsoft Office, PowerPoint, Data Entry, Spreadsheets, Customer Service, Office Administration, Account Reconciliation, Budgets
Education
Miami Dade College
HLB Gravier, LLP January 2005 - Present
HLB Gravier, LLP January 2005 - Present
Skills
QuickBooks, Accounts Payable, Accounts Receivable, Office Management, Payroll, Microsoft Excel, Outlook, Accounting, Bookkeeping, Invoicing, Administrative..., Microsoft Word, Microsoft Office, PowerPoint, Data Entry, Spreadsheets, Customer Service, Office Administration, Account Reconciliation, Budgets
Education
Miami Dade College
Michael Montejo Michael Montejo's HLB Gravier LLP Experience August 2008 - Present
Job Senior Tax Accountant at HLB Gravier, LLP
Industry Accounting
Experience
HLB Gravier, LLP August 2008 - Present
Skills
Corporate Tax, Income Tax, GAAP, Accounting, Financial Reporting, Tax, Tax Research, International Tax, CPA, Tax Preparation, Auditing, Tax Returns, Financial Accounting, US GAAP, Internal Controls, Sarbanes-Oxley Act, Financial Statements, QuickBooks, Financial Analysis, Internal Audit
Education
Florida International University 2011 — 2012
Master In Taxation
Florida International University 2004 — 2007
Bachelor of Accounting
HLB Gravier, LLP August 2008 - Present
Skills
Corporate Tax, Income Tax, GAAP, Accounting, Financial Reporting, Tax, Tax Research, International Tax, CPA, Tax Preparation, Auditing, Tax Returns, Financial Accounting, US GAAP, Internal Controls, Sarbanes-Oxley Act, Financial Statements, QuickBooks, Financial Analysis, Internal Audit
Education
Florida International University 2011 — 2012
Master In Taxation
Florida International University 2004 — 2007
Bachelor of Accounting
Pauline Rodriguez's HLB Gravier LLP Experience February 2006 - Present
Job Accountant at HLB Gravier, LLP
Industry Accounting
Experience
HLB Gravier, LLP February 2006 - Present
Education
St. Thomas University
Bachelor of Business Administration (B.B.A.), Accounting
St. Thomas University
Master's of Accounting, Taxation/Forensic Accounting
HLB Gravier, LLP February 2006 - Present
Education
St. Thomas University
Bachelor of Business Administration (B.B.A.), Accounting
St. Thomas University
Master's of Accounting, Taxation/Forensic Accounting
Ivan Rotger Ivan Rotger's HLB Gravier LLP Experience February 2013 - Present
Job Staff Auditor at HLB Gravier, LLP
Industry Information Technology and Services
Experience
HLB Gravier, LLP February 2013 - Present
Iron Mountain June 2009 - May 2012
Iron Mountain June 2009 - May 2012
Miami Dade College May 2005 - June 2009
Skills
Analysis, Financial Analysis, Microsoft Excel, Microsoft Office, Process Improvement, Team Leadership, Accounts Receivable, Accounting, Account Reconciliation, Financial Reporting, Forecasting, Auditing, Financial Accounting, PeopleSoft, Salesforce.com
Education
Florida International University 2012 — 2013
Masters, Accounting
Florida International University - College of Business Administration 2004 — 2008
Finance, Finance
HLB Gravier, LLP February 2013 - Present
Iron Mountain June 2009 - May 2012
Iron Mountain June 2009 - May 2012
Miami Dade College May 2005 - June 2009
Skills
Analysis, Financial Analysis, Microsoft Excel, Microsoft Office, Process Improvement, Team Leadership, Accounts Receivable, Accounting, Account Reconciliation, Financial Reporting, Forecasting, Auditing, Financial Accounting, PeopleSoft, Salesforce.com
Education
Florida International University 2012 — 2013
Masters, Accounting
Florida International University - College of Business Administration 2004 — 2008
Finance, Finance
Marina Hernandez Marina Hernandez's HLB Gravier LLP Experience December 2010 - May 2014
Job Senior Auditor at Cherry Bekaert
Industry Accounting
Experience
Cherry Bekaert LLP June 2014 - Present
HLB Gravier, LLP December 2010 - May 2014
Severn Trent Services 2003 - 2010
Next Communications Inc. 2002 - 2003
Global Link Communications 1999 - 2002
CEMEX 1998 - 1999
Skills
Accounting, Financial Analysis, Financial Reporting, Auditing, General Ledger, Internal Controls, Financial Accounting, CPA, GAAP, GAAS, IFRS, Fixed Assets, Sarbanes-Oxley Act, Government Accounting, Financial Services, Consolidated Financial..., Banking, Not for Profit
Education
Florida International University 2009 — 2009
Master's of Accounting (MAcc), Audit, Tax
Florida Atlantic University
Accounting, Audit, Tax
Universidad del Norte
Bachelor of Science (BS), Business Administration
Cherry Bekaert LLP June 2014 - Present
HLB Gravier, LLP December 2010 - May 2014
Severn Trent Services 2003 - 2010
Next Communications Inc. 2002 - 2003
Global Link Communications 1999 - 2002
CEMEX 1998 - 1999
Skills
Accounting, Financial Analysis, Financial Reporting, Auditing, General Ledger, Internal Controls, Financial Accounting, CPA, GAAP, GAAS, IFRS, Fixed Assets, Sarbanes-Oxley Act, Government Accounting, Financial Services, Consolidated Financial..., Banking, Not for Profit
Education
Florida International University 2009 — 2009
Master's of Accounting (MAcc), Audit, Tax
Florida Atlantic University
Accounting, Audit, Tax
Universidad del Norte
Bachelor of Science (BS), Business Administration
Mairene Leyva's HLB Gravier LLP Experience April 2015 - Present
Job Tax Bookkeeper at HLB Gravier, LLP
Industry Accounting
Experience
HLB Gravier, LLP April 2015 - Present
Florida Reference Laboratory May 2013 - April 2015
BE Aerospace 2007 - March 2013
Skills
Accounting, Microsoft Office, Bilingual, TeamPlay, Warehousing, Inventory Management, Cashiering, Inventory Control, Customer Service, Microsoft Excel, Microsoft Word, Data Entry, Distribution Center..., PowerPoint, Inventory, Teamwork
Education
Florida International University 2013 — 2015
Bachelor's Degree, Accounting
Miami Dade College 2010 — 2012
Associate of Arts (AA), Accounting
Universidad de la Habana 2004 — 2006
HLB Gravier, LLP April 2015 - Present
Florida Reference Laboratory May 2013 - April 2015
BE Aerospace 2007 - March 2013
Skills
Accounting, Microsoft Office, Bilingual, TeamPlay, Warehousing, Inventory Management, Cashiering, Inventory Control, Customer Service, Microsoft Excel, Microsoft Word, Data Entry, Distribution Center..., PowerPoint, Inventory, Teamwork
Education
Florida International University 2013 — 2015
Bachelor's Degree, Accounting
Miami Dade College 2010 — 2012
Associate of Arts (AA), Accounting
Universidad de la Habana 2004 — 2006
Michelle Falcon Michelle Falcon's HLB Gravier LLP Experience 2012 - May 2015
Job Tax Accountant at Millares & Company, P.A.
Industry Accounting
Experience
Millares & Company, P.A. May 2015 - Present
HLB Gravier LLP 2012 - May 2015
Nelson & Associates CPA PA May 2005 - January 2012
Skills
Accounting, Financial Reporting, General Ledger, Account Reconciliation, QuickBooks, Tax, Financial Accounting, Accounts Payable, Bookkeeping, Auditing, Income Tax, Accounts Receivable, Tax Preparation, Journal Entries, Tax Returns, Fixed Assets, Payroll, GAAP, Corporate Tax, Financial Statements
Education
Nova Southeastern University 2012 — 2014
Master’s Degree, Taxation
Florida International University 2009 — 2011
Bachelors in Accounting, Accounting
Miami Dade College 2005 — 2008
Associate of Arts (A.A.)
Millares & Company, P.A. May 2015 - Present
HLB Gravier LLP 2012 - May 2015
Nelson & Associates CPA PA May 2005 - January 2012
Skills
Accounting, Financial Reporting, General Ledger, Account Reconciliation, QuickBooks, Tax, Financial Accounting, Accounts Payable, Bookkeeping, Auditing, Income Tax, Accounts Receivable, Tax Preparation, Journal Entries, Tax Returns, Fixed Assets, Payroll, GAAP, Corporate Tax, Financial Statements
Education
Nova Southeastern University 2012 — 2014
Master’s Degree, Taxation
Florida International University 2009 — 2011
Bachelors in Accounting, Accounting
Miami Dade College 2005 — 2008
Associate of Arts (A.A.)
Vera Rodriguez's HLB Gravier LLP Experience February 2011 - April 2014
Job International Tax Associate at Kaufman Rossin & Co.
Industry Accounting
Experience
Kaufman, Rossin & Co. November 2014 - Present
HLB Gravier LLP February 2011 - April 2014
TigerDirect.com October 2008 - September 2009
Ponte Gadea Florida, Inc January 2007 - October 2008
Skills
QuickBooks, Account Reconciliation, Accounting, General Ledger, Financial Reporting, Tax, Tax Preparation, Corporate Tax, SAP, Financial Statements, Bookkeeping, Tax Research, Payroll, Partnership Taxation, Individuals tax, Gift Tax, Trust Taxation, Access, Outlook, Microsoft Excel, Income Tax
Education
Florida International University 2007 — 2009
Master of Science, Taxation
Florida International University - College of Business 2006 — 2008
Bachelor's, Accounting
University of Havana 1995 — 1997
Bachelor of Laws (LL.B.), Law
Kaufman, Rossin & Co. November 2014 - Present
HLB Gravier LLP February 2011 - April 2014
TigerDirect.com October 2008 - September 2009
Ponte Gadea Florida, Inc January 2007 - October 2008
Skills
QuickBooks, Account Reconciliation, Accounting, General Ledger, Financial Reporting, Tax, Tax Preparation, Corporate Tax, SAP, Financial Statements, Bookkeeping, Tax Research, Payroll, Partnership Taxation, Individuals tax, Gift Tax, Trust Taxation, Access, Outlook, Microsoft Excel, Income Tax
Education
Florida International University 2007 — 2009
Master of Science, Taxation
Florida International University - College of Business 2006 — 2008
Bachelor's, Accounting
University of Havana 1995 — 1997
Bachelor of Laws (LL.B.), Law
Marcela Craveiro Marcela Craveiro's HLB Gravier LLP Experience 2015 - 2015
Job Just passed all four parts of the Uniform CPA examination.
Industry Accounting
Experience
HLB Gravier, LLP 2015 - 2015
HLB Gravier, LLP 2015 - 2015
HLB Gravier, LLP 2015 - 2015
Northwestern Mutual April 2003 - November 2013
1st West Mergers and Acquisitions 2011 - 2011
Northwestern Mutual January 2005 - December 2007
Skills
Budget Management, Budget Analysis, Budget Preparation, Balance Sheet..., Income Statement..., Accounting Closing of..., SOX Compliance, US GAAP, Business Process..., Strategy Development, Microsoft Office, Employee Hiring, Training New Employees, Brazilian GAAP, Brazilian Financial..., Expert Excel Skills, Accounting, Sarbanes-Oxley Act
Education
University of Colorado at Denver 2004 — 2007
Masters, Finance
University of Denver - Daniels College of Business 1998 — 2001
Bachelors, Business Administration
HLB Gravier, LLP 2015 - 2015
HLB Gravier, LLP 2015 - 2015
HLB Gravier, LLP 2015 - 2015
Northwestern Mutual April 2003 - November 2013
1st West Mergers and Acquisitions 2011 - 2011
Northwestern Mutual January 2005 - December 2007
Skills
Budget Management, Budget Analysis, Budget Preparation, Balance Sheet..., Income Statement..., Accounting Closing of..., SOX Compliance, US GAAP, Business Process..., Strategy Development, Microsoft Office, Employee Hiring, Training New Employees, Brazilian GAAP, Brazilian Financial..., Expert Excel Skills, Accounting, Sarbanes-Oxley Act
Education
University of Colorado at Denver 2004 — 2007
Masters, Finance
University of Denver - Daniels College of Business 1998 — 2001
Bachelors, Business Administration
Rick Kenny's HLB Gravier LLP Experience June 2008 - August 2013
Job Senior Auditor/Financial Accountant at CEMEX, INC.
Industry Accounting
Experience
CEMEX April 2014 - Present
Pritikin Longevity Center + Spa September 2013 - April 2014
HLB Gravier, LLP June 2008 - August 2013
Kaufman Rossin & Co. July 2005 - May 2008
MBAF 2004 - 2005
Skills
Auditing, Forensic Accounting, Sarbanes-Oxley Act, GAAP, Internal Controls, Accounting, US GAAP, Financial Reporting, Tax, Financial Accounting, External Audit, Financial Statements, Income Tax, Tax Preparation, Corporate Tax, Internal Audit, General Ledger, SEC filings, CPA
Education
Florida International University - College of Business Administration 2001 — 2004
Bachelor in Accounting, Accounting
CEMEX April 2014 - Present
Pritikin Longevity Center + Spa September 2013 - April 2014
HLB Gravier, LLP June 2008 - August 2013
Kaufman Rossin & Co. July 2005 - May 2008
MBAF 2004 - 2005
Skills
Auditing, Forensic Accounting, Sarbanes-Oxley Act, GAAP, Internal Controls, Accounting, US GAAP, Financial Reporting, Tax, Financial Accounting, External Audit, Financial Statements, Income Tax, Tax Preparation, Corporate Tax, Internal Audit, General Ledger, SEC filings, CPA
Education
Florida International University - College of Business Administration 2001 — 2004
Bachelor in Accounting, Accounting
Fran-Jolie Alayeto's HLB Gravier LLP Experience January 2005 - Present
Job Senior Tax Accountant
Industry Accounting
Experience
HLB Gravier, LLP January 2005 - Present
Mermelstein Hidalgo LLP January 2002 - January 2005
Viciana & Shafer PA January 1997 - January 2002
Skills
Tax Preparation, Corporate Tax, Tax Accounting, Entertainment Industry, Income Tax, Accountants, Entertainment Accountant, International Tax, State Tax, Consolidated Financial..., UltraTax, Creative Solutions..., CCH ProSystem fx, QuickBooks, Peachtree, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Spanish-speaking, Payroll Taxes, Multi-state Payroll..., CWA, Central Withholding..., Bookkeeping, Accounting, Accounts Payable, Budgets, Financial Reporting, Tax Returns
Education
St. Thomas University 2014 — 2015
masters, accounting - forensic
University of Miami - School of Business 2002 — 2004
BA, ACCOUNTING
HLB Gravier, LLP January 2005 - Present
Mermelstein Hidalgo LLP January 2002 - January 2005
Viciana & Shafer PA January 1997 - January 2002
Skills
Tax Preparation, Corporate Tax, Tax Accounting, Entertainment Industry, Income Tax, Accountants, Entertainment Accountant, International Tax, State Tax, Consolidated Financial..., UltraTax, Creative Solutions..., CCH ProSystem fx, QuickBooks, Peachtree, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Spanish-speaking, Payroll Taxes, Multi-state Payroll..., CWA, Central Withholding..., Bookkeeping, Accounting, Accounts Payable, Budgets, Financial Reporting, Tax Returns
Education
St. Thomas University 2014 — 2015
masters, accounting - forensic
University of Miami - School of Business 2002 — 2004
BA, ACCOUNTING
Jacqueline Au's HLB Gravier LLP Experience April 2008 - July 2013
Job Senior Tax Analyst at Hunter Industries
Industry Accounting
Experience
Hunter Industries November 2013 - Present
HLB Gravier, LLP April 2008 - July 2013
RB United 2010 - July 2012
HLB Gravier LLP March 2006 - April 2008
Stuart L. Rubin & Associates, PA October 2004 - April 2006
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, CCH ProSystem fx, QuickBooks, Peachtree, Creative Solutions..., Income Tax, Corporate Tax, Tax, Financial Reporting, Auditing, Tax Preparation, Bank Reconciliation, Depreciation, Amortization Schedules, Nonprofits, UltraTax, Fixed Assets
Education
University of Florida
BA, Economics
University of Florida
Hunter Industries November 2013 - Present
HLB Gravier, LLP April 2008 - July 2013
RB United 2010 - July 2012
HLB Gravier LLP March 2006 - April 2008
Stuart L. Rubin & Associates, PA October 2004 - April 2006
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, CCH ProSystem fx, QuickBooks, Peachtree, Creative Solutions..., Income Tax, Corporate Tax, Tax, Financial Reporting, Auditing, Tax Preparation, Bank Reconciliation, Depreciation, Amortization Schedules, Nonprofits, UltraTax, Fixed Assets
Education
University of Florida
BA, Economics
University of Florida
Viriato Villamil's HLB Gravier LLP Experience August 2004 - April 2006
Job Senior Audit Officer at Mercantil Commercebank
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Capital Bank October 2012 - December 2014
ICS Risk Advisors June 2011 - October 2012
U.S. Century Bank October 2008 - June 2011
RSM McGladrey September 2006 - October 2008
MBAF-ERE CPAs, LLC. April 2006 - April 2007
HLB Gravier, LLP August 2004 - April 2006
Wachovia, A Wells Fargo Company (formerly First Union) 1998 - 2004
Bank of America ( formerly Barnett Bank) 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley Act, Enterprise Risk..., Auditing, Accounting, Financial Analysis, Compliance, Internal Controls, AML, Financial Risk, Bank Secrecy Act, Financial Reporting, Risk Management, Cash Management, Commercial Banking, External Audit, Financial Accounting, Finance, Financial Institutions, OFAC, Treasury Management, Banking, Operational Risk, Operational Risk...
Education
Florida International University 2004 — 2005
MS, Taxation
University of Florida 2002 — 2004
BS, Accounting
Barry University 1998 — 2001
BS, Professional Administration
Mercantil Commercebank December 2014 - Present
Capital Bank October 2012 - December 2014
ICS Risk Advisors June 2011 - October 2012
U.S. Century Bank October 2008 - June 2011
RSM McGladrey September 2006 - October 2008
MBAF-ERE CPAs, LLC. April 2006 - April 2007
HLB Gravier, LLP August 2004 - April 2006
Wachovia, A Wells Fargo Company (formerly First Union) 1998 - 2004
Bank of America ( formerly Barnett Bank) 1996 - 1998
Skills
Internal Audit, Sarbanes-Oxley Act, Enterprise Risk..., Auditing, Accounting, Financial Analysis, Compliance, Internal Controls, AML, Financial Risk, Bank Secrecy Act, Financial Reporting, Risk Management, Cash Management, Commercial Banking, External Audit, Financial Accounting, Finance, Financial Institutions, OFAC, Treasury Management, Banking, Operational Risk, Operational Risk...
Education
Florida International University 2004 — 2005
MS, Taxation
University of Florida 2002 — 2004
BS, Accounting
Barry University 1998 — 2001
BS, Professional Administration
Elsie Trillo's HLB Gravier LLP Experience January 2011 - Present
Job Staff Accountant at HLB Gravier LLP
Industry Accounting
Experience
l January 2011 - Present
HLB Gravier LLP January 2011 - Present
Education
Florida International University 2011 — 2011
Master of Accounting, Auditing, 3.80
Florida International University - College of Business 2008 — 2011
accounting
l January 2011 - Present
HLB Gravier LLP January 2011 - Present
Education
Florida International University 2011 — 2011
Master of Accounting, Auditing, 3.80
Florida International University - College of Business 2008 — 2011
accounting
Jaclyn Leon's HLB Gravier LLP Experience November 2007 - Present
Job Tax Accountant at HLB Gravier, LLP
Industry Accounting
Experience
HLB Gravier, LLP November 2007 - Present
HLB GRAVIER LLP November 2007 - Present
FALCON TIRE CENTER August 2006 - November 2007
Education
Florida International University
Master, Business Administration
Florida International University
Bachelor of Business Administration, International Business
Miami Dade College
Associate of Arts, Accounting
Universidad Católica Andrés Bello
Bachelor, Accounting
HLB Gravier, LLP November 2007 - Present
HLB GRAVIER LLP November 2007 - Present
FALCON TIRE CENTER August 2006 - November 2007
Education
Florida International University
Master, Business Administration
Florida International University
Bachelor of Business Administration, International Business
Miami Dade College
Associate of Arts, Accounting
Universidad Católica Andrés Bello
Bachelor, Accounting
Cesar Campillo's HLB Gravier LLP Experience May 2014 - October 2014
Job Senior Service Registered Associate at Morgan Stanley
Industry Accounting
Experience
Morgan Stanley Wealth Management October 2014 - Present
HLB Gravier, LLP May 2014 - October 2014
Morgan Stanley Wealth Management August 2012 - April 2014
Morgan Stanley Wealth Management June 2012 - August 2012
Rafael Nigaglioni, CPA June 2011 - September 2011
Lanco, Beyond Colors September 2008 - September 2009
Skills
English, Spanish, Accounting, Inventory Management, Microsoft Office, Excel, Word, PowerPoint, Corporate Finance, Valuation, Portfolio Management, Fixed Income, Municipal Bonds, Financial Analysis, Management
Education
Bentley University 2009 — 2012
BS, Accounting
Comillas Pontifical University 2011 — 2011
Study Abroad, International Public Law and European Union Law
Morgan Stanley Wealth Management October 2014 - Present
HLB Gravier, LLP May 2014 - October 2014
Morgan Stanley Wealth Management August 2012 - April 2014
Morgan Stanley Wealth Management June 2012 - August 2012
Rafael Nigaglioni, CPA June 2011 - September 2011
Lanco, Beyond Colors September 2008 - September 2009
Skills
English, Spanish, Accounting, Inventory Management, Microsoft Office, Excel, Word, PowerPoint, Corporate Finance, Valuation, Portfolio Management, Fixed Income, Municipal Bonds, Financial Analysis, Management
Education
Bentley University 2009 — 2012
BS, Accounting
Comillas Pontifical University 2011 — 2011
Study Abroad, International Public Law and European Union Law
Angelo Rolle, CPA's HLB Gravier LLP Experience July 2012 - Present
Job Auditor at HLB Gravier, LLP
Industry Accounting
Experience
HLB Gravier, LLP July 2012 - Present
A.V.P.Ocean Bank August 2007 - July 2012
OfficerOcean Bank November 2006 - August 2007
OfficerOcean Bank July 2005 - November 2006
City Trust Mortgage June 2002 - July 2005
LCG Tax Shop June 2002 - July 2005
Skills
Credit, Loans, Banking, Credit Analysis, Mortgage Lending, Commercial Banking, Financial Analysis, Accounting, Underwriting, Financial Risk, Strategic Planning, Auditing, Financial Reporting
Education
Barry University 2003 — 2005
Master of Business Administration (MBA), Finance
Florida Memorial College
Bachelor of Science (BS), Accounting and Business/Management
HLB Gravier, LLP July 2012 - Present
A.V.P.Ocean Bank August 2007 - July 2012
OfficerOcean Bank November 2006 - August 2007
OfficerOcean Bank July 2005 - November 2006
City Trust Mortgage June 2002 - July 2005
LCG Tax Shop June 2002 - July 2005
Skills
Credit, Loans, Banking, Credit Analysis, Mortgage Lending, Commercial Banking, Financial Analysis, Accounting, Underwriting, Financial Risk, Strategic Planning, Auditing, Financial Reporting
Education
Barry University 2003 — 2005
Master of Business Administration (MBA), Finance
Florida Memorial College
Bachelor of Science (BS), Accounting and Business/Management
Juan David Diaz Lozano's HLB Gravier LLP Experience August 2012 - July 2015
Job Accounting Professional
Industry Accounting
Experience
HLB Gravier, LLP August 2012 - July 2015
Grau & Associates LLP December 2010 - May 2012
Florida Atlantic University January 2009 - August 2010
Ernst & Young LLP June 2009 - August 2009
Skills
Accounting, Spanish, Microsoft Excel, Auditing, Financial Reporting, General Ledger, Financial Accounting, Account Reconciliation, GAAP, Accounts Receivable, Bookkeeping, Journal Entries, Microsoft Office, Team Building, Team Leadership, Student Counseling, Educational Leadership, Adult Education, English, Financial Statements
Education
Florida Atlantic University 2007 — 2010
Master's degree, Accounting, 3.7
Florida Atlantic University
Bachelor of Business Administration, Accounting, 3.7
HLB Gravier, LLP August 2012 - July 2015
Grau & Associates LLP December 2010 - May 2012
Florida Atlantic University January 2009 - August 2010
Ernst & Young LLP June 2009 - August 2009
Skills
Accounting, Spanish, Microsoft Excel, Auditing, Financial Reporting, General Ledger, Financial Accounting, Account Reconciliation, GAAP, Accounts Receivable, Bookkeeping, Journal Entries, Microsoft Office, Team Building, Team Leadership, Student Counseling, Educational Leadership, Adult Education, English, Financial Statements
Education
Florida Atlantic University 2007 — 2010
Master's degree, Accounting, 3.7
Florida Atlantic University
Bachelor of Business Administration, Accounting, 3.7
Lilly Martinez's HLB Gravier LLP Experience November 2010 - December 2012
Job Sr Associate, Financial Due Diligence at KPMG
Industry Accounting
Experience
KPMG July 2015 - Present
Kaufman Rossin October 2013 - Present
MBAF CPAs, LLC January 2013 - May 2013
HLB Gravier, LLP November 2010 - December 2012
Florida International University May 2008 - November 2010
Skills
Internal Controls, Financial Reporting, Accounting, Financial Accounting, GAAP, Sarbanes-Oxley Act
Education
Florida International University 2009 — 2010
Master of Accounting
Florida International University - College of Business 2003 — 2007
Bachelor of Business Administration (BBA), Finance
KPMG July 2015 - Present
Kaufman Rossin October 2013 - Present
MBAF CPAs, LLC January 2013 - May 2013
HLB Gravier, LLP November 2010 - December 2012
Florida International University May 2008 - November 2010
Skills
Internal Controls, Financial Reporting, Accounting, Financial Accounting, GAAP, Sarbanes-Oxley Act
Education
Florida International University 2009 — 2010
Master of Accounting
Florida International University - College of Business 2003 — 2007
Bachelor of Business Administration (BBA), Finance