Company Profile: Privately held Financial Services Company based in Puerto RicoFinancial and Accountant Consultant: Engaged to provide accounting, finance, and compliance expertise. Advise the University of Puerto Rico, (the largest public university system of Puerto Rico) on financial and accounting matters.Oversee all branches of the university to ensure compliance with applicable aspects of Federal and states laws regulations governing various aspects including financial reporting, debt covenants, and procurement.Evaluate local campus and university-wide policies and regulations to determine compliance with Federal and state requirements.Collaborate in a team of 3 professionals with the preparation and compilation of accounting records and transactional data and prepared the financial statements as well as non-financial disclosures in accordance to the accounting standards.Execute audit procedures on behalf of third-party external auditor which includes the sampling of transactions, obtaining evidence, and concluding on compliance with applicable accounting regulations.Consult with the Institution in the overall aspects of requirements for performing the fiscal year for 2016-2017, 2017- 2018 and 2018-2019, financial statement closing, and prepare all the financial documentation for the external auditors from the beginning to end of the Audit.

Company Profile: Privately held Financial Services Company based in Puerto RicoFinancial and Accountant Consultant: Engaged to provide accounting, finance, and compliance expertise. Led the financial and accounting assessment for a large insurance company (one of the top 5 major insurance Companies in PR) reimbursement claims related to business interruption resulting from the impacts of hurricane Maria in September of 2017.Assessed unique situations covering more than 500 claims across various businesses and industries.Executed the assessments based on financial data provided by the companies who filed claims which included tax returns and audited and unaudited financials statements.Evaluated the financial data to ensure completeness and accuracy as well as compliance with local laws and regulations.

Company Profile: Now defunct, the Company was a contactor for repairs and servicing of cellular devices of major brands (e.g. Samsung, Apple, and LG).Financial Accountant:Reported directly to President and CEO of the company. Was solely responsible for the period-end financial closings, and financial reporting. Led the Company through the Chapter 11 and Chapter 7 Bankruptcy process. Developed, and prepared financial statement information for use by management.Created speadsheet models and databases to monitor activities to discover patterns and discrepancies to identify items relevant for reporting to management.Ensured US GAAP adherence with the reporting of income, expenses, accruals, and monthly and annual reports of fiscal year results.Executed complex bank reconciliations, and accounting adjustments.Prepared all documentation required for contract personnel monthly payroll.Analyzed business operations (including trends, costs, revenue, financial commitments, and obligations) to forecast future revenue and expenses, and advised management on budget, forecast, financial position and trends.Prepared statutory reporting required under US law for bankruptcy, including Monthly Operating Reports (MORs) and supplemental forecast of revenue and expenses.

Company Profile: This organization provides assistance to victims of sexual violence by providing therapy, counseling, and medical treatment. A division also focuses on prevention through education.Accountant:Reported to the division administrator and director. Led the fund reporting and ensured compliance with accounting guidelines.Prepared financial information to management through preparation, research, and analysis of accounting data.Recorded the accounting entries for all governmental fund transactions.Refined financial reports and financial reporting including Statement of Net Assets, Statement of Activities, and all related supplemental information of fund detail.Developed fiscal management report on Federal and State grants awarded to the Agency. Was responsible for over $800,000 in grants awarded including five Federal accounts and the overall State account.

Company Profile: Worked as an independent contractor to provide high quality financial statement preparation, financial analysis, tax preparation, and compliance related services.Prepared local and US Federal tax returns, including cases involving complicated transactions which required research into the IRS regulations, and preparation of response letters to IRS inquiresDeveloped excel based process improvement tools used to increase the effectiveness and efficiency oftransactional reports and financial reporting capabilities of small businessesEstablished process improvement protocols related to the preparation of financial data, and implementation of internal controls.

Company Profile: Is a division of the legislative assembly for the local government in Puerto Rico which is responible forthe maintence and administration of the Capitol building infastructure.Legislative Aide for the Presidency/Financial Assistant: Responsible for the preparation of financial informaion, as well as the analysis and reporting of financial data. Conducted audits, and investigations related to the Department’s programs and operations including special projects.

Company Profile: The agency which administers the retirement fund for governmental employeesCOO Administrative Assistant: Managed day‐to‐day workflow and priotitization of projects including scheduling, contact management, preparation of materials for meetings, and participating in a wide range of administrative support for special projects.