Doral Financial Corporation since Nov 2012
Regulatory Consultant~ BSA Project Manager
Miami Kiteboarding Lessons - Miami Beach, FL since 2010
Chief Executive Officer
iGlobal Worldwide, Inc. - Pasadena, CA Aug 2012 - Oct 2012
Senior Consultant, iGlobal MasterCard
Transition - Miami, FL Oct 2011 - Jul 2012
Process Improvement and Development Coordinator
Florida Blueprint Commission for Juvenile Justice 2007 - Apr 2012
Commissioner
Education:
Florida Atlantic University
Florida International University - College of Law
Florida State University - College of Business
Skills:
Tax Financial Reporting Financial Analysis Accounting GAAP Sarbanes-Oxley Act US GAAP Tax Accounting Financial Modeling Corporate Finance SEC filings Auditing Business Planning IFRS Non-profits Valuation Tax Research Due Diligence Corporate Tax Internal Controls Accounts Receivable Mergers & Acquisitions Banking Tax Preparation Nonprofits Partnership Taxation Strategic Financial Planning Finance QuickBooks Internal Audit Income Tax CPA Financial Audits IT Audit Big 4 Forecasting Risk Management Investments Accounts Payable Forensic Accounting Sarbanes-Oxley Management Consulting Process Improvement Private Equity International Tax Payroll Analysis Business Valuation Assurance Financial Accounting