Experience

• 

  Zayas & morrazzani, co.

  May 2004 - Sept 2006

  Auditor

  Coordinated initial meetings with clients to establish audit objectives and expectations. Tested client’s financial data and performed analytical reviews. Prepared draft of financial statements. Performed financial and compliance audits for a diverse client base which included companies in the following industries: financing, utilities, government, and private sector corporations. Performed test of internal controls and substantive tests on account balances.

• 

  Oriental

  Sept 2006 - now

  Responsible for the consistent and reliable operations of the loss share department with six employees under my direct supervision. Also responsible of the reporting tool, LDC Suite to timely generate and submit quarterly reports to the FDIC. Coordinate with the lending units, asset managers, servicing groups and vendors to ensure timely and accurate receipt of the data required to produce the quarterly certificates to be submitted to the FDIC. Serve as Department liason with internal/external auditors and examiners as necessary. Show less

  • Business Partner/Project Manager

    Feb 2017 - now

  • Loss Share Manager

    Sept 2012 - Feb 2017

  • Senior Internal Auditor

    Sept 2006 - Sept 2012