Office of the Comptroller of Puerto Rico
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Office of the Comptroller of Puerto Rico Employees
Office of the Comptroller of Puerto Rico February 2006 - Present
Diego Perdomo & Company, PSC November 2000 - February 2006
Pharmaceutical Construction, Inc. January 1997 - June 2000
Skills
Accounting, Financial Accounting, Financial Reporting, Internal Controls, Tax, Internal Audit, Income Tax, Financial Analysis, Financial Statements, Accounts Payable, Bookkeeping, QuickBooks, Account Reconciliation, Microsoft Excel, PowerPoint, Payroll, Accounts Receivable, Microsoft Word, Access, Corporate Tax, Risk Assessment, General Ledger, Financial Audits, Fixed Assets, External Audit, Tax Preparation, Auditing, Outlook
Education
Universidad de Puerto Rico 1995 — 2001
Bachelor of Business Administration (BBA), Accounting
Banco Popular de Puerto Rico March 2012 - Present
RTC Roman & Co, PSC June 2011 - February 2012
KPMG US September 2008 - June 2011
Jesus A. Goas, CPA, PSC January 2008 - August 2008
Office of the Comptroller of Puerto Rico June 2007 - July 2007
Skills
Banking, Banking Law, Banking Relationships, Auditing, Financial Accounting, Financial Reporting, SOX Compliancy, Taxations, Budgets, US GAAP reporting, IFRS, Cost Accounting, Internal Audit, Teamwork, Management Skills, Accounting, Credit
Education
Universidad de Puerto Rico 2003 — 2008
Bachelor of Business Administration (BBA), Accounting
Academia Discipulos de Cristo 2000 — 2003
High School
Medical Card System Inc. February 2015 - Present
Medical Card System Inc. September 2013 - Present
Medical Card Systems Inc. October 2012 - Present
Medical Card Systems Inc. December 2010 - Present
VGMM LLP September 2008 - December 2010
Office of the Comptroller of Puerto Rico March 2006 - September 2008
Skills
Account Reconciliation, Accounting, Auditing, Financial Accounting, Financial Analysis, Financial Reporting, Insurance, Internal Audit, Internal Controls, PowerPoint, Risk Management, Sarbanes-Oxley Act, Finance, Accounts Receivable
Education
Universidad del Turabo 2004 — 2008
MBA, Accounting
FirstBank Puerto Rico May 2011 - Present
Banco Popular de Puerto Rico January 2000 - April 2011
Banco Popular of Puerto Rico January 1999 - December 1999
Office of the Comptroller of Puerto Rico June 1998 - June 1998
Skills
Internal Controls, Internal Audit, Sarbanes-Oxley Act, Banking, External Audit, Business Analysis, Accounting, Management, Financial Analysis, Financial Statements, Budgets, Finance, Risk Management
Education
InterAmerican University of Puerto Rico, School of Law 2009 — 2013
Juris Doctor, Law, Cum Laude
Universidad de Puerto Rico 1995 — 1999
Bachelor in Business Administration, Accounting, Magna Cum Laude
Office of the Comptroller of Puerto Rico February 2006 - Present
Pepsi Cola Manufacturing International, LTD June 2005 - February 2006
H&R Block December 2004 - May 2005
BDO June 2004 - August 2004
Skills
Accounting, French, Auditing, Income Tax, Tax Preparation, Tax Advisory, Project Planning, Financial Reporting, Financial Analysis, Microsoft Office, Spanish, Higher Education, Social Media, Foreign Affairs, International Relations, Politics, Mac OS, Budgets, Internal Audit, Microsoft Excel
Education
Alliance Française de Porto Rico 2008 — 2011
French Studies
Inter American University of Puerto Rico - Metropolitan Campus 2007 — 2010
Master of Business Administration (M.B.A.), Finance, 3.58 on a 4 scale
University of Puerto Rico-Rio Piedras 2000 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Office of the Comptroller of Puerto Rico August 2014 - Present
Office of the Comptroller of Puerto Rico February 2006 - Present
CENTURY February 2004 - February 2006
Skills
Financial Reporting, Internal Controls, Financial Accounting, Tax, External Audit, Internal Audit, Financial Analysis, General Ledger, Income Tax, Tax Preparation, Bookkeeping, Tax Advisory
Education
Universidad de Puerto Rico 1998 — 2004
Bachelor of Business Administration (B.B.A.), Accounting and Finance
University Gardens High School 1995 — 1998
Specializing School in Science and Mathematics
Liberty Tax Service December 2013 - April 2014
Office of the Comptroller of Puerto Rico November 2009 - April 2012
Skills
Auditing, Accounting, Microsoft Word, Teamwork, Microsoft Excel, Internet, Leadership, Access, PowerPoint, Work Ethic, Problem Solving, Project Planning, Technical Support, Compliance, Exceptionally Organized, Communication, Handle High Pressure..., Adapt to changing..., Report Writing, CCH TeamMate
Education
University of Puerto Rico-Rio Piedras 2003 — 2007
Master of Business Administration (M.B.A.), Finance, General
University of Puerto Rico-Bayamon 1998 — 2002
Bachelor of Business Administration (BBA), Accounting
Office of the Comptroller of Puerto Rico July 2002 - Present
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Blogging, Public Relations, Spanish, Outlook, Teamwork, Event Planning, Government, Social Media, Public Speaking, Marketing, Social Networking
Education
Universidad Metropolitana 2006 — 2009
Master of Education (M.Ed.), Curriculum and Instruction
University of Puerto Rico-Rio Piedras 2004 — 2006
Certification, Secondary Education and Teaching
University of Puerto Rico-Bayamon 1997 — 2002
Administrative Assistant
Office of the Comptroller of Puerto Rico March 2006 - Present
Doral Bank September 2004 - March 2006
Skills
Auditing, Internal Controls, Microsoft Excel, Internal Audit, Accounting, External Audit, PowerPoint, Strategic Planning, GAAP
Education
Universidad Interamericana de Puerto Rico - Recinto Metropolitano 2003 — 2006
MBA, Business Administration and Management, Finance
Universidad de Puerto Rico 1999 — 2003
Bachelor of Business Administration (BBA), Accounting
Anthem August 2015 - Present
Connecticut Health and Educational Facilities Authority November 2006 - August 2015
Craig J. Lubitski Consulting, LLC July 2001 - November 2006
Government Development Bank of Puerto Rico September 2000 - December 2000
Office of the Comptroller of Puerto Rico November 1994 - July 1997
Skills
Internal Controls, Financial Reporting, Internal Audit, Sarbanes-Oxley Act, Auditing, Accounting, Sarbanes-Oxley, GAAP, US GAAP
Education
University of Connecticut 2008 — 2009
Graduate Certificate, Public Financial Management
University of Hartford 2001 — 2002
MSPA, Accounting
Universidad de Puerto Rico 1988 — 1992
BBA, Accounting
DoD Inspector General June 2014 - Present
Naval Audit Service January 2004 - June 2014
HACU National Internship Program - Department of Treasury June 2003 - August 2003
Caribbean Temporary Services - John Crane Caribe November 2002 - May 2003
Office of the Comptroller of Puerto Rico June 2002 - August 2002
HACU National Internship Program- Department of Agriculture May 2001 - August 2001
Skills
Accounting, Auditing, Microsoft Office, Leadership, Microsoft Excel, Customer Service, Process Improvement, Analysis, Financial Reporting, Managerial Finance
Education
University of Puerto Rico-Bayamon 1998 — 2003
Bachelor of Business Administration (BBA), Accounting and Finance
University of Puerto Rico-Bayamón Campus 1998 — 2003
Bachelor's Degree & Associate Degree, Accounting & Finance
University of Phoenix October 2007 - Present
Correctional Health Services Corp. September 2005 - Present
Office of the Comptroller of Puerto Rico February 2002 - September 2005
Westernbank December 2000 - February 2002
Skills
Auditing, Accounting, Internal Audit, Government Auditing, Microsoft Office, Microsoft Excel, Apple, Windows 7, Office for Mac, Team Mate, Auto Audit, PeopleSoft
Education
University of Phoenix 2009 — 2014
Doctor of Business Administration
Pontificia Universidad Catolica de Puerto Rico 1986 — 1991
Master of Business Administration (MBA), Accounting
Defense Contract Audit Agency February 2014 - Present
Commercial Property Owner February 2008 - Present
Office of The Comptroller Of Puerto Rico September 2001 - February 2014
Cabrera Hermanos, Inc. December 1999 - April 2001
Skills
Internal Controls, Auditing, Financial Reporting, Accounting, Financial Accounting, External Audit, GAAP, US GAAP, Internal Audit, Microsoft Excel, Microsoft Word, Teammate, Government Auditing, PowerPoint, Contracts, Contract Negotiation, Assurance, Financial Audits, Financial Statements, General Ledger, Fixed Assets, Account Reconciliation
Education
Inter American University of Puerto Rico-San Germán 2002 — 2007
Master of Business Administration (MBA), Finance and Accounting
Inter American University of Puerto Rico-Aguadilla 1993 — 1997
Bachelor of Business Administration (BBA), Accounting
Claro Puerto Rico August 2015 - Present
Office of the Comptroller of Puerto Rico February 2006 - August 2015
Office of Government Ethics of Puerto Rico August 2004 - February 2006
Nieves Velazquez, PSC July 2004 - August 2004
Hector M. Sanchez Moll, PSC December 2000 - June 2004
Deloitte June 1994 - December 2000
Skills
Internal Audit, Auditing, Accounting, Internal Controls, Sarbanes-Oxley Act, External Audit, Financial Reporting, Financial Accounting
Education
Universidad de Puerto Rico 1996 — 2000
Bachelor of Business Administration (B.B.A.), Accounting
Marcum LLP October 2014 - Present
PwC September 2012 - September 2014
Office of the Comptroller of Puerto Rico October 2011 - December 2011
Skills
Auditing, Teamwork, Committment, Professional..., Information System Audit, Deadline Oriented, Travel, Analytics, Microsoft Excel, Microsoft Word, PowerPoint, Vizio, Microsoft Office, Critical Thinking, Travel Planning, Organization, CPA, CISA, Research, Non-Conforming, Persistency, Internal Controls, Accounting, Financial Reporting
Education
Universidad Complutense de Madrid 2011 — 2011
University of Puerto Rico-Rio Piedras 2007 — 2011
Bachelor of Business Administration (B.B.A.), Accounting