Experience

UC - United Capital Puesto de Bolsa, S.A.

• Dominican Republic
• Capital Markets
• 1 - 100 Employee

• Gerente de Negocios Zona Este

  • Jun 2023 - Present

  Punta Cana, La Altagracia, Dominican Republic



Advanced Asset Management

• Dominican Republic
• Financial Services
• 1 - 100 Employee

• Investment Principal

  • Nov 2019 - May 2023

  Santo Domingo, Distrito Nacional, Dominican Republic Generally running deal teams | Responsible for execution process and executive decision-making | Deal origination and follow up | Post-investment role



Asociación Popular de Ahorros y Préstamos

• Dominican Republic
• Financial Services
• 700 & Above Employee

• Gerente de Análisis Financiero

  • Mar 2019 - Sep 2019



PwC

• Professional Services
• 700 & Above Employee

• Manager - Advisory / Transaction Services

  • Jun 2017 - Feb 2019

  Dominican Republic Maintain client contact through continuous progress or status reports. Procedures’ development and field work (Quality of Earnings Analysis, Quality of Net Assets and Working Capital, Net Debt, Quality of Cash Flows for due diligence services; historical and forecast analysis, assumption analysis and report preparation for certain valuation services; quality review procedures for financial model review services (including, but not limited to, mathematics and accounting review, reasonableness of… Show more Maintain client contact through continuous progress or status reports. Procedures’ development and field work (Quality of Earnings Analysis, Quality of Net Assets and Working Capital, Net Debt, Quality of Cash Flows for due diligence services; historical and forecast analysis, assumption analysis and report preparation for certain valuation services; quality review procedures for financial model review services (including, but not limited to, mathematics and accounting review, reasonableness of assumptions used to build the model and consistency/linkage of the formulas used in the model); and, schedule and workshop preparation for strategic planning services). Supervise other team members to assure properly execution of duties and tasks assigned. Preparation of final report based on main findings and formal presentation to the client (including highlights on opportunities and considerations). Other administrative procedures such as billing, project closure and paper work administration (MAP filing), project’s realization and pad rate indicator analysis.

• Supervisor - Advisory / Transaction Services

  • Jun 2011 - Jun 2017

  Dominican Republic Maintain client contact through continuous progress or status reports. Procedures’ development and field work (Quality of Earnings Analysis, Quality of Net Assets and Working Capital, Net Debt, Quality of Cash Flows for due diligence services; historical and forecast analysis, assumption analysis and report preparation for certain valuation services; quality review procedures for financial model review services (including, but not limited to, mathematics and accounting review, reasonableness of… Show more Maintain client contact through continuous progress or status reports. Procedures’ development and field work (Quality of Earnings Analysis, Quality of Net Assets and Working Capital, Net Debt, Quality of Cash Flows for due diligence services; historical and forecast analysis, assumption analysis and report preparation for certain valuation services; quality review procedures for financial model review services (including, but not limited to, mathematics and accounting review, reasonableness of assumptions used to build the model and consistency/linkage of the formulas used in the model); and, schedule and workshop preparation for strategic planning services). Supervise other team members to assure properly execution of duties and tasks assigned. Preparation of final report based on main findings and formal presentation to the client (including highlights on opportunities and considerations). Other administrative procedures such as billing, project closure and paper work administration (MAP filing), project’s realization and pad rate indicator analysis.



EY

• United Kingdom
• IT Services and IT Consulting
• 700 & Above Employee

• Senior Consultant – Transaction Advisory Services (Transaction Support)

  • Nov 2007 - May 2011

  Dominican Republic Maintain client contact through continuous progress or status reports. Procedures’ development and field work (Quality of Earnings Analysis, Quality of Net Assets and Working Capital, Net Debt, Quality of Cash Flows for due diligence services). Supervise other team members to assure properly execution of duties and tasks assigned. Preparation of final report based on main findings and formal presentation to the client.



PwC

• Professional Services
• 700 & Above Employee

• Senior Consultant - Global Risk Management Solutions (GRMS)

  • Jan 2007 - Nov 2007

  Dominican Republic Maintain client contact periodically, Management interview, and develop and implement internal audit manuals for Internal Audit Departments.

• Audit Associate

  • Aug 2005 - Dec 2006

  Dominican Republic Performance of both substantive and internal control tests for external financial audits. Discuss findings with project leader. Assist in the preparation of the audited financial statements report.