Francisco Malavé, CPA

Senior Auditor at DE ANGEL & COMPANIA, CPA, LLC
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Contact Information
us****@****om
(386) 825-5501
Location
Puerto Rico, PR

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Credentials

  • Certified Public Accountant
    NASBA
    Nov, 2019
    - Sep, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    May, 2016
    - Sep, 2024

Experience

  • DE ANGEL & COMPANIA, CPA, LLC
    • United States
    • Accounting
    • 1 - 100 Employee
    • Senior Auditor
      • Jan 2020 - Present

      External Auditor & Tax Consultant External Auditor & Tax Consultant

  • Puerto Rico Highway and Transportation Authority (PRHTA)
    • Audit Supervisor
      • Jan 2017 - Jan 2020

      Supervise, plan and coordinates the works of Auditors of construction projects, performs special and confidential audits and corroborative tests. Participated in the risk assessment to prepare the annual audit plan. Following up and coordinate the process to complying with the recommendations of internal and external audits. Ensure compliance with the norms and politics of the Agency. Analyzes and advises on laws, regulations, operational procedures, controls and manuals used in the Agency. Show less

  • Puerto Rico Highway and Transportation Authority (PRHTA) and DTOP
    • Lead Internal Auditor
      • Jan 2013 - Dec 2016

      Direct the Internal Audit Office of the DTOP and the PRHTA. Planning and arranging the audit of all departments and construction projects of the DTOP. Advises the DTOP Secretary and the PRHTA Executive Director on matters relating to internal or external audits, accounting, finance, internal controls or any other matters. Following up and develops corrective action plans or reports to internal and external audits, Comptroller Office, Government Ethics Office, federal regulatory agencies and any other government agency. Review the processes and systems established to ensure compliance with policies, plans, procedures, laws, and regulations which could have a significant impact on operations and reports. Evaluate and recommends solutions to improve the adequacy and effectiveness of internal controls, reliability and integrity of financial information and operations. Show less

    • Auditor III (Audit Coordinator)
      • Aug 2001 - Dec 2012

      Coordinate with the External Auditors the work of the Annual Financial Audit. Following up the recommendations of internal and external audits. Auditing Construction Projects and perform Special and confidential Audits. Audited inventory across regional departments and offices. Coordinate with the External Auditors the work of the Annual Financial Audit. Following up the recommendations of internal and external audits. Auditing Construction Projects and perform Special and confidential Audits. Audited inventory across regional departments and offices.

Education

  • University of Puerto Rico-Ponce
    Bachelor's degree, Accounting
    1994 - 1998
  • Pontifical Catholic University of Puerto Rico
    Master's degree, Business Administration (Accounting)
    2000 - 2004

Community

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