Resumes
Resumes
School Bus Driver
View pageLocation:
8300 southwest 16Th Street Rd, Miami, FL 33125
Industry:
Government Administration
Work:
Miami-Dade County
School Bus Driver
School Bus Driver
Interests:
Electronics
Traveling
Outdoors
Home Improvement
Reading
Automobiles
Travel
Home Decoration
Traveling
Outdoors
Home Improvement
Reading
Automobiles
Travel
Home Decoration
Languages:
Spanish
Senior Consultant
View pageLocation:
Dallas, TX
Industry:
Banking
Work:
Guidehouse
Senior Consultant
Us Century Bank Oct 2013 - Jun 2016
Senior Bsa Analyst
Rsm Us Llp Oct 2013 - Jun 2016
Supervisor - Forensic Accounting and Fraud Investigations
Banco Popular De Puerto Rico Dec 2010 - Oct 2013
Prosecutor
Municipal Revenue Collection Center Jun 2009 - Dec 2010
Assistant Director
Senior Consultant
Us Century Bank Oct 2013 - Jun 2016
Senior Bsa Analyst
Rsm Us Llp Oct 2013 - Jun 2016
Supervisor - Forensic Accounting and Fraud Investigations
Banco Popular De Puerto Rico Dec 2010 - Oct 2013
Prosecutor
Municipal Revenue Collection Center Jun 2009 - Dec 2010
Assistant Director
Education:
Inter American University School of Law 2002 - 2005
Doctor of Jurisprudence, Doctorates, Law Inter American University School of Law 1999 - 2002
Bachelors, Bachelor of Business Administration, Accounting
Doctor of Jurisprudence, Doctorates, Law Inter American University School of Law 1999 - 2002
Bachelors, Bachelor of Business Administration, Accounting
Skills:
Auditing
Finance
Accounting
Analysis
Due Diligence
Internal Audit
Financial Analysis
Internal Controls
Fraud
Legal Research
Management
Tax
Financial Reporting
Financial Statements
Us Gaap
Government
Courts
Financial Accounting
Cpa
Investigation
Ability To Work With Minimal Supervision
Exceptional Communications and Interpersonal Skills
Legal Writing
Income Tax
Criminal Investigations
Finance
Accounting
Analysis
Due Diligence
Internal Audit
Financial Analysis
Internal Controls
Fraud
Legal Research
Management
Tax
Financial Reporting
Financial Statements
Us Gaap
Government
Courts
Financial Accounting
Cpa
Investigation
Ability To Work With Minimal Supervision
Exceptional Communications and Interpersonal Skills
Legal Writing
Income Tax
Criminal Investigations
Interests:
Social
German
Enjoy Sports
Economic
Appreciate the Geographic
Mandarin
Farsi
German
Enjoy Sports
Economic
Appreciate the Geographic
Mandarin
Farsi
Languages:
Spanish
English
English
Certifications:
Certified Public Accountant
Certified Fraud Examiner
Anti-Money Laundering Specialist
Level I Intelligence Analyst
Certified Fraud Examiner
Anti-Money Laundering Specialist
Level I Intelligence Analyst