Francheska L Ortiz Malave, CPA

Experience

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  Colgate Palmolive

  Jun 2008 - Sept 2009

  Finance Specialist

  •Assist in accounts payable cycle, post journal entries and record transactions as needed•Prepared balance sheet review, accruals and bank reconciliations•Generate and analyze required reports for SOX Compliance• Analyze possible conflicting access within SAP• Active participation in providing documents for external audits• Coordinate and prepared in a monthly basis the financial results presentation for senior management• Monitored all purchase orders for the Finance Department Show less

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  KPMG

  Sept 2009 - Jul 2010

  Tax Specialist

  • Prepare Volume of Business Declarations for companies operating within Puerto Rico • Analyze agreements and resulting tax effects of such transactions• Clarify clients’ tax obligations with local Department of Treasury• Research of Puerto Rico’s New Incentives Law and the Sales and Use Tax

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  KPMG US

  Oct 2010 - Jun 2016

  Audit Manager

  • Lead and manage multiple financial statement audits of both private and public companies• Experience supervising a group of 10-15 professionals• Evaluate staff performance• Train staff, contribute assignment and scheduling of work• Direct budgeting and billing arrangements for clients• Provide special services to clients including: development of accounting and management controls,research of technical accounting issues, coordination of services in connection with transactions and guidance complying with financial reporting requirements• Complete internal certification to provide training (global & regional) Show less

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  ALPFA Puerto Rico

  Jan 2013 - Sept 2014

  VP of Students Affairs
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  Advantage Insurance

  Jun 2016 - Dec 2017

  Senior Accounting Manager

  • Responsible for all accounting and related functions for the Company• Review daily and monthly accounting activities required to maintain the general ledger• Assist with the month end, quarter end and year end closing processes including review of general ledger postings• Responsible for the operational activity including Accounts Payable, Accounts Receivable, revenue recording, bank reconciliations, Balance Sheet reconciliations, and others• Direct and control all accounting and financial reporting, and financial analyst. • Monitoring of, and ensuring adherence to, all external guidelines, policies, regulations, and laws related to accounting and operations services provided, including tax compliance of the Company• Assistance on technical accounting matters• Develop and lead the Company's budget and forecasting process• Assistance in the development of S-1 filing and related process Show less

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  Triple-S

  Dec 2017 - Jun 2021

  Financial Planning & Analysis Manager

  - Accountable and responsible for ensuring the accuracy, consistency and timeliness of the Company’s managerial and financial reporting, assigned business units accounting policies and procedures, and identifying and communicating business risks and opportunities. - Lead the development and preparation of financial and operational information for management, including budget, forecast and scenario-modeling for projects and potential acquisitions from conceptualization through presentation of the data. - Monitoring of spending and investment on strategic projects for the healthcare business; including Premiums, Claims Costs and Admin Expense control. - Business Intelligence gatherer to provide assistance and insight information for the decision making, including ROI assessments. - Develop the reconciliation of the top-down and bottoms-up budget scenarios and work with the operational areas to understand financial needs. - Provide insight in the Strategic Planning process to Top Management. - Lead the financial review of significant estimates of the Company (Goodwill, IBNR reserves and others). Show less

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  Grupo Navis

  Jun 2021 - Jun 2022

  Head Of Finance
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  FORTIS

  Nov 2021 - now

  President & Founder
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  E3 Consulting - evolve . execute . excel

  Aug 2022 - now

  Consulting Manager