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Network Power<100 people
Roles
🔥100%
Startup Founder
👍100%
Sales & BizDev
Geos
🇺🇸100%
United States
Work Background
Compliance & Tax Manager
DECA Analytics, LLCCompliance & Tax Manager
May. 2023 - Sep. 2024Puerto Rico
Founder & Managing Partner
Samán ConsultingFounder & Managing Partner
Aug. 2018Puerto Rico• Provide outsourced business advisory, accounting, compliance, taxes, and factoring CFO services to startups and small businesses. • Managed financial operations for high-net-worth individuals and non-profits, ensuring compliance and strategic financial planning.
Finance Director
New Energy Consultants & Contractors, LLCFinance Director
Dec. 2015 - Mar. 2017San Juan
Associate Vice President - Analyst
Caribbean Property GroupAssociate Vice President - Analyst
Sep. 2013 - Dec. 2015San Juan, Puerto Rico* Work with 20+ VPs and assist them on the daily operations related to the servicing of residential and commercial loans. This includes performing tasks such as loan level analysis, loan collection projections, cash management, and reporting. * Liaison between PR Asset Portfolio Servicing International, LLC and the company's sub-servicer. Tasks include, but are not limited to the following: validate payment histories, attest payments are posted in accordance to established forbearance agreements or bankruptcy plans; review and approve payoff quotes; report to VP's portfolio collections on a weekly basis. * Maintain and update loan status information in the collection database. Report to investors on a bi-weekly basis the key metrics and performance of a $800 million commercial and residential NPL and REO portfolio. * Track on a monthly basis the insurance of over $200 million in coverage of 800+ residential and commercial REO properties, and $182 million in coverage of 600+ NPL collaterals. * Report on a monthly basis to the Legal Counsel the workflow status of the accounts in foreclosure and in bankruptcy worked by over 25 legal firms. * Perform cash management activities such as: account reconciliations, ACH transactions, wire transfers, and balance reporting, related to the operations of the company.
Accountant
Operating Partners Co., LLC.Accountant
Jul. 2010 - Sep. 2013San Juan, Puerto RicoMaintained and reconciled accounts related to the mortgage servicing operations of the company. Report to the Comptroller on a monthly basis any variances from budget, incremental expenses, and collection costs directly related to the mortgage servicing operation. Planned and conducted internal audits to improve established processes and controls related to the mortgage servicing operation. Report to management and investors portfolio performance on a monthly basis. Designed a financial reporting tool used to project portfolio collections and performance. Researched and implemented processes and tools required by RESPA for the management of escrow accounts. Responsible of all hazard and flood insurance renewals, and of property tax payments related to our performing loans. Validate reports and collection remittances received from our sub-servicers.
Intern - Analyst
Operating Partners Co., Inc.Intern - Analyst
Oct. 2009 - Jul. 2010San Juan, Puerto Rico
Tax Intern
Ernst & Young, LLC. San Juan, PRTax Intern
Feb. 2009 - May. 2009Intern tasked to prepare Federal, State, Puerto Rico Income and Property Tax Returns.
Intern
Government Development Bank for Puerto RicoIntern
May. 2008 - Jul. 2008Worked directly with the Governors Aid in Economic Development and Governmental Management as well as Directors of other governmental agencies.

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Personal Pitch
Fractional CFO & Business Advisory Services
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