Sign in

Accounting Social Media

Houston, TX
October 08, 2018

Contact this candidate



*** ****** **. ***. #****

Houston, Texas 77007



Accounting and audit services professional with ten years of progressive experience in a Big Four firm and in the banking industry. Higher education: MBA (Accounting specialization) and Graduate Certificate Forensic Accounting. High ethical standards, analytical skills, team player, flexible, organized. Bilingual English/Spanish (native speaker).


Asset Based Field Examiner

Ocean Bank, Miami, Florida June 2015 – February 2018

Analyzed customer collateral, focusing on accounts receivable and inventory of existing and potential customers to secure commercial loans

Analyzed Financial Statements, identifying customer’s strengths and weakness

Conducted in-depth, on-site analysis of customer financial records and operation in accordance with standard examination procedures

Determined relevant information for lending consideration

Developed and maintained examination audit reports and findings of bank customers

Analyzed and tested financial data and extrapolated relevant information necessary to create working papers

Analyzed the availability of customer Borrowing Base Certificate (BBC)

Prepared for upcoming examinations and maintain the assigned audit schedule

Reviewed audit findings with the ABL department

School of Business Graduate Assistant

St. Thomas University, Miami, Florida October 2012 – May 2015

Reported to the Department Chair of the School of Business

Developed and published course schedules for graduate and undergraduate programs

Produced financial and activity reports on behalf of the Dean

Advised and assisted current and prospective students in registration process

Designed marketing communications plan and media selection for the School of Business Financial Services Reporting Specialist (Intern)

Mercantil Commercebank, Miami, Florida June 2014 – August 2014

Prepared and transmitted to the Federal Reserve the FR 2900 and FR 2644 reports

Gathered and organized data for the 10-Q following IPO procedures of the Q1 2014

Provided relevant information to the SNL Financial LC with internal bank reporting

Participated in oversight and compliance of the bank operations and accounting practices

Prepared quarterly and monthly reports for Curacao agency and subsidiaries Senior External Auditor

Deloitte & Touche, Accounting and Audit Services, Caracas, Venezuela July 2005 – June 2012

Senior lead auditor on manufacturing, pharmaceuticals, reinsurance and services engagements

Produced professional services proposals and member of presentation team

Supervised budgets and manage team performance during the audit

Planned and executed audits in accordance with Auditing Standards Generally Accepted in Venezuela, and International Standards on Auditing (ISA)

Managed and supervised a team to convert to International Standards (IFRS)

Prepared Financial Statements under IFRS and Local GAAP

Prepared and reviewed translation of Financial Statement under FASB 52 and IAS 21

Planned and tested internal controls for various clients

Managed the needs of multiple clients simultaneously

Supervised employee projects including performance reviews and evaluations Education

Master of Business Administration, Specialization in Accounting St. Thomas University, School of Business, Miami, Florida May 2015 GPA 3.62

Graduate Certificate Forensic Accounting

St. Thomas University, School of Business, Miami, Florida May 2015 GPA 3.62

Eligible to become a Certified Public Accountant in Florida Complete educational requirements to sit for the CPA Exam and to become licensed Bachelor of Science in Accounting

Universidad Católica Andrés Bello, School of Economics and Social Sciences, Venezuela, February 2007 Awards, Memberships

Scholarship Recipient, Gold Coast Chapter-FICPA based on academic achievement

Former Senior Research Assistant at the Journal of Multidisciplinary Research (JMR)

Ex Vice-President Social Media Phi Beta Lambda Leadership Skills


High proficiency with Microsoft Office (Word, PowerPoint, Excel) and accounting research resources

Languages: English and Spanish (native speaker)

Community Service: Active volunteer at Our Lady of Guadalupe Catholic Church, Miami, Florida

Contact this candidate