Office of the Comptroller of Puerto Rico

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Office of the Comptroller of Puerto Rico Employees

Employee
Years
Job
Industry
Julio Carrion Julio Carrion Puerto Rico area Details
Julio Carrion's Office of the Comptroller of Puerto Rico Experience February 2006 - Present
Job Auditor at Office of the Comptroller of PR
Industry Accounting
Experience
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

Raymond O. Rivera, CPA Raymond O. Rivera, CPA Puerto Rico area Details
Raymond O. Rivera, CPA's Office of the Comptroller of Puerto Rico Experience June 2007 - July 2007
Job Risk Management Officer at Banco Popular de Puerto Rico
Industry Banking
Experience
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

Pablo Sanchez Costello Pablo Sanchez Costello Puerto Rico area Details
Pablo Sanchez Costello's Office of the Comptroller of Puerto Rico Experience March 2006 - September 2008
Job Provider Facilities Network Financial Manager at MCS
Industry Hospital & Health Care
Experience
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

Ángel A. Rabelo Hérnandez, Esq., CPA, CIA, CGMA Ángel A. Rabelo Hérnandez, Esq., CPA, CIA, CGMA Puerto Rico area Details
Ángel A. Rabelo Hérnandez, Esq., CPA, CIA, CGMA's Office of the Comptroller of Puerto Rico Experience June 1998 - June 1998
Job Audit Supervisor at FirstBank
Industry Banking
Experience
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

Alex Marrero, CFE, CICA Alex Marrero, CFE, CICA Puerto Rico area Details
Alex Marrero, CFE, CICA's Office of the Comptroller of Puerto Rico Experience February 2006 - Present
Job Auditor
Industry Accounting
Experience
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

Jessica Lebrón Jessica Lebrón Puerto Rico area Details
Jessica Lebrón's Office of the Comptroller of Puerto Rico Experience August 2014 - Present
Job Auditor at Office of Comptroller of Puerto Rico
Industry Accounting
Experience
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

Sonimar Villegas Sonimar Villegas Seaside, California Details
Sonimar Villegas's Office of the Comptroller of Puerto Rico Experience November 2009 - April 2012
Job Auditor
Industry Government Administration
Experience
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

Maricela Martínez Barbosa Maricela Martínez Barbosa Puerto Rico area Details
Maricela Martínez Barbosa's Office of the Comptroller of Puerto Rico Experience July 2002 - Present
Job Administrative Assistant at Office of the Comptroller of Puerto Rico
Industry Marketing and Advertising
Experience
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

Obed A. Martinez, MBA Obed A. Martinez, MBA Puerto Rico area Details
Obed A. Martinez, MBA's Office of the Comptroller of Puerto Rico Experience March 2006 - Present
Job Auditor at Office of the Comptroller of PR
Industry Government Administration
Experience
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

Norberto Ramirez, CGAP, CICA Norberto Ramirez, CGAP, CICA Hartford, Connecticut Area Details
Norberto Ramirez, CGAP, CICA's Office of the Comptroller of Puerto Rico Experience November 1994 - July 1997
Job Auditor Internal, Sr. at Anthem
Industry Financial Services
Experience
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

Erika Baez Erika Baez Washington Navy Yard, District Of Columbia Details
Erika Baez's Office of the Comptroller of Puerto Rico Experience June 2002 - August 2002
Job Team Leader Auditor at Naval Audit Service
Industry Government Administration
Experience
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

Brenda Figueroa Sotomayor Brenda Figueroa Sotomayor Puerto Rico area Details
Brenda Figueroa Sotomayor's Office of the Comptroller of Puerto Rico Experience February 2002 - September 2005
Job Professor at University of Phoenix
Industry Hospital & Health Care
Experience
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

Santiago L. Pérez CFE, CGAP, MBA Santiago L. Pérez CFE, CGAP, MBA Greater Boston Area Details
Santiago L. Pérez CFE, CGAP, MBA's Office of the Comptroller of Puerto Rico Experience September 2001 - February 2014
Job Auditor at Defense Contract Audit Agency
Industry Government Administration
Experience
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

Nivea Modesto Nivea Modesto United States Details
Nivea Modesto's Office of the Comptroller of Puerto Rico Experience February 2006 - August 2015
Job Internal Auditor at Claro Puerto Rico
Industry Telecommunications
Experience
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

Jose G. Net Rigau Jose G. Net Rigau San Francisco, California Details
Jose G. Net Rigau's Office of the Comptroller of Puerto Rico Experience October 2011 - December 2011
Job Senior at Marcum LLP
Industry Accounting
Experience
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