LLM&D PSC
Address: 165 Avenida Juan Ponce de León, San Juan, 00917, Puerto Rico Phone: +1 787-777-0660: : : : Website: Place name: : Hours: : Category: Website: http://www.llmdcpa.com/ Category: Corporate office 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. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of LLMD, PSC Posting publicly on the Web Write a review Reviews 2 Google reviews
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LLM&D PSC Employees
Ali Diaz, CPA LLM&D PSC January 2007 - Present
LLM&D PSC January 2005 - December 2007
Skills
Corporate Tax, Income Tax, Tax Accounting, Tax Advisory, Tax Law, Sales Tax, Accounting, CPA, Tax Returns, Financial Accounting, Tax Preparation
Education
University of Puerto Rico-Rio Piedras 2000 — 2005
Bachelor's Degree, Acciounting
René J. Rodríguez Rivera Scotiabank May 2015 - Present
Johnson Controls April 2013 - May 2015
LLMD, PSC January 2006 - March 2013
LLMD, PSC August 2005 - December 2005
Skills
QuickBooks, Income Tax, Sarbanes-Oxley Act, General Ledger, Financial Analysis, External Audit, US GAAP, Microsoft Excel, Assurance, Account Reconciliation, Compliance Consulting, Litigation Support, IT Audit, Internal Audit, SEC filings, Budgets, Cost Accounting, Variance Analysis, Finance, Financial Audits, Sarbanes-Oxley, Payroll, Financial Statements, Revenue Recognition, Managerial Finance, Analysis, Management Accounting, Accruals, Strategic Financial..., Balance, Corporate Finance, Journal Entries, Microsoft Office, Management, Forecasting, Budgeting, Leadership, Financial Risk, Risk Management, Project Management, Project Planning, Accounting, Auditing, Financial Reporting, Internal Controls, Financial Accounting, Banking, Portfolio Management
Education
Universidad de Puerto Rico 2001 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Colegio San Ignacio de Loyola 1995 — 2001
High School Diploma, High school
Francisco (Fico) Mendez, CPA, FHFMA, CFF LLMD PSC 2001 - Present
Industrias Avicolas de PR/ DBA/ Empresas Picu 1999 - 2000
United Healthcare 1997 - 1999
Triple-S, Inc. 1995 - 1997
KPMG 1990 - 1995
Skills
SOX, Healthcare, Audit, Insurance, Enterprise Risk..., Forensic Accounting, Internal Controls, Auditing, Finance, Business Planning, Health Insurance, SOX 404, Strategy, Due Diligence, Financial Accounting, SEC filings, Financial Analysis, Tax, Sarbanes-Oxley Act, Accounting, Financial Reporting, US GAAP, Financial Statements, Mergers & Acquisitions, CPA, Employee Benefits, GAAP, Internal Audit, Managed Care, Managerial Finance, Corporate Tax, External Audit, Team Building, Assurance
Education
Universidad de Puerto Rico 1985 — 1989
BBA, Accounting
Ricky Rodriguez, CPA Global Tax Strategy March 2015 - Present
Accounting Solutions Group 2007 - Present
Tax Law Solutions July 2012 - January 2015
IV Rental, Inc. 2009 - July 2012
RG Financial Corporation 2007 - 2010
LLMD, PSC 2005 - 2007
CJ&A, CSP 2003 - 2005
Eastern Transport, Corp. February 1994 - January 2003
Skills
Internal Controls, Financial Reporting, Auditing, Accounting, Sarbanes-Oxley Act, Risk Management, Forensic Accounting, Tax Law, Internal Audit, Business Process..., Management, Start-ups, Business Strategy, Business Process, Finance, Leadership Development, Forecasting, Budgets, Financial Analysis, GAAP, Tax, Business Planning, Leadership, Management Consulting
Education
Concord Law School - Kaplan University
Doctor of Law (JD)
Tulane University - A.B. Freeman School of Business
Universidad del Este
Lomba, Luciano, Mendez & Dolagaray Junior DirectorLLMD PSC2006 - Present
LLMD PSC 2006 - Present
LLMD PSC 2006 - Present
ISACA de Puerto Rico 2009 - 2010
Johnson & Johnson Medical Devices 2005 - 2006
Johnson & Johnson 1999 - 2005
Banco Popular de Puerto Rico 1998 - 1999
Ultracom 1995 - 1996
Education
Stevens Institute of Technology 2003 — 2004
Masters, Information Technoogy
MSO of Puerto Rico, Inc. December 2010 - Present
LLMD, PSC September 2006 - November 2010
Skills
Disaster Recovery, IT Audit, Risk Assessment, Information Technology, Program Management, Internal Audit, Quality Assurance, Auditing, Business Continuity..., Internal Controls, Access, Sarbanes-Oxley, Business Analysis, COBIT, Healthcare, IT Management, IT Strategy, ITIL, Information Security, Insurance, Integration, Management, Microsoft SQL Server, Project Management, SDLC, Sarbanes-Oxley Act, Security, Software Documentation, Vendor Management, Visio, CISA, Business Process..., PMP, Project Portfolio...
Education
Stevens Institute of Technology 2002 — 2004
Master of Science (MS), Information Technology in HealthCare
Universidad de Puerto Rico
Bachelor's degree, Information Technology and Accounting
Direct General Auto Insurance February 2015 - Present
AGMUS Ventures, Inc. September 2012 - January 2015
Claro Puerto Rico December 2011 - September 2012
LLMD, PSC February 2010 - December 2011
U.S. Department of Education August 2008 - May 2009
Skills
Microsoft Word, English, Microsoft Office, Higher Education, Customer Service, PowerPoint, Spanish, Editing, Microsoft Excel, Research, BANNER
Education
University of South Florida
Master’s Degree, Accounting and Finance
University of Puerto Rico 2005 — 2009
Bachelor of Business Administration (BBA), Office Management and Supervision