Chief Compliance Officer

• Dec 2022 - Present

Member

• Aug 2021 - Present

Manager, Tax Advisory

• Mar 2020 - Aug 2021

Manager

• Dec 2016 - Mar 2020

Senior Tax Consultant

• Jan 2013 - Dec 2016

• Perform research of the Puerto Rico Internal Revenue Code, Tax Incentives Acts, and Department of Treasury’s official communications and regulations for complex tax matters. • Responsible for the implementation of major tax law changes regarding the sales and use tax, regular income tax, alternative minimum tax, gross receipts tax, and other taxes, provided by Acts No. 40-2013, No. 117-2013, No. 72-2015, among others. • Preparation of gross receipts tax and the 20% intercompany… Show more • Perform research of the Puerto Rico Internal Revenue Code, Tax Incentives Acts, and Department of Treasury’s official communications and regulations for complex tax matters. • Responsible for the implementation of major tax law changes regarding the sales and use tax, regular income tax, alternative minimum tax, gross receipts tax, and other taxes, provided by Acts No. 40-2013, No. 117-2013, No. 72-2015, among others. • Preparation of gross receipts tax and the 20% intercompany alternative minimum tax abatement agreed upon procedures. • Preparation of “tax alerts” of recent tax law developments. • Preparation of income tax returns, volume of business returns, personal property tax returns and other compliance returns and reports. • Preparation of tax exemption grant requests. • Litigation and administrative hearings support.

Senior Auditor

• Oct 2006 - Dec 2012

• Perform external audits per US GAAP. • Perform annual statement reviews in accordance with Statutory Accounting Principles and applicable statutory regulations. • Prepare audited financial statements, management representation letters, and letters of recommendation for medium to large-sized private businesses. • Prepare income tax, volume of business, personal property and other compliance returns and reports.

Bank Representative

• Oct 2005 - Aug 2006