MEET THE TEAM
Meet the team that powers brands such as MedTrust, TRC CPA, SayNet, BonAir, MT Consulting, MaterCare, and IncentivoMedico.com
MEET THE TEAM
Meet the team that powers brands such as MedTrust, SayNet, TRC CPA, BonAir, MaterCare, and other affiliated brands.

MEMBERSHIP & EDUCATION

  • Member of the American Institute of CPA’s (AICPA)

  • Member of the Puerto Rico Society of Certified Public Accountants

  • 5-Year Former Chairman of the Technology Committee of the PR Society of CPA

  • Former Member of the Faculty of the American Institute of CPA’s on Information Technology Courses: WebTrust/Digital Signatures

  • BBA – Major in Accounting (Focus on Taxation courses) Magna Cum Laude, University of Puerto Rico (Río Piedras Campus)

RELEVANT EXPERIENCE

1997-Present | Chief Operating Officer, SayNet, Inc.

  • Disaster Recovery Team for PR Aqueducts & Sewers Authority (Dec 2017 – Present). In charge of developing and implementing processes for the accounting and recording of FEMA-compliant disaster-related expenses. Screening, selection, and evaluation of staff with the appropriate skills and competencies to perform the assigned work program and agreed-upon procedures.

  • Prepare presentations and reporting at an executive level for heads of agencies and/or senior management. 2017-Present Advisor to the Puerto Rico Secretary of Health in charge of implementing Zero Based Budget in all Public Health Programs, mainly Women and Prenatal Care, Drug Abuse Prevention, Vector Prevention Programs, Mental Health (Forensic and Non-Forensic).

  • Former US & PR Treasury Department Advisor Team Member (Nov 2015 – Feb 2017). Secure Electronic Commerce Auditors & Commercial/Clinical Management Consultants. Project Lead for the Puerto Rico Department of Health for Integrated Electronic Health Records (Puerto Rico Health Information Network) on non-repudiation digital signatures, encryption solutions, and user authentication digital certificates sponsored by the Office of the Governor of Puerto Rico as grantee from the United States Department of Health for Health Information Exchange (HIE). Responsible for secure electronic commerce initiatives covering products and services distributed directly to consumers over the Internet.

  • Provider of business solutions using digital certificates/signatures and strong encryption for corporate privacy, identity and access management systems. Responsible for profitability analysis, governmental affairs, taxation, information systems, and financial analysis, including governmental financial planning for evaluating municipal, state and federal tax incentives for improving profit margins.

  • Obtained, the certificate of GFP (Governmental Financial Planner) issued by the Puerto Rico Society of CPA’s and the Puerto Rico Economic Development Bank (Banco Desarrollo Económico de PR). Also, Partner for Traverso, Rodriguez & Co. – CPA Audit & Tax Practice. Admitted as Chartered Global Management Accountant (CGMA) by the American Institute of CPA’s AICPA. Perform risk assessments and related services to organizations adopting health information technology.

  • Also, leads technology incubator for start-ups in the Healthcare Industry, where he provides commercial management consulting. Former Treasurer and Chief Financial Officer (CFO) for VITA Healthcare Inc.(a/k/a Caribbean Health Link) from May 2008 through June 2012. Former Treasurer & CFO for Balance Wellness Clinic from January 2012 through June 2012. Officer and Director for MedTrust, LLC – Providing consulting services related to Electronic Health Record & US and Puerto Rico incentives to physicians.

1996 | General Manager Wireless Division, PRTC/Celulares Telefónica

  • Formerly the Wireless Division of the Puerto Rico Telephone Co. (PRTC) Responsible for the general business management of the wireless division Celulares Telefónica, covering cellular, paging, and radio trunking telecommunication services. Area of responsibility covered: Sales and Marketing, Commercial Direction on Pricing and Brand Profitability, Operations, Engineering, Governmental Permits, Capital Budget, and Cell Sites Maintenance services, Credit & Customer Service Administration, and financial/profit responsibility. Area of financial responsibility: $160 million.

 

Accomplishments: Responsible for the deployment of digital technology products (encryption and fingerprint authentication services) for reducing cellular and subscriber fraud. Responsible for the reduction of cellular/pagers traffic congestion. Established programs to increase dollar sales, improve customer service satisfaction, and competitive position of Celulares Telefónica. Established a management by objectives (MBO) program, including key performance metrics; mainly, for the Operations and Engineering departments. Increased dollar value sales versus budget and prior year. Focused on data base management and systems integration to enhance competitive advantage.

1990-1995 | Controller and Treasurer (Corporate Officer), Unilever de Puerto Rico, Inc.

  • 1990 to 1995 Responsible for the strategic direction of Finance and Information Technology Departments, covering the administration of a Domestic (PR) Corporation and a tax-exempt affiliated company with sales near $100 million. Engaged in commercial management, manufacturing, sales, and distribution of major branded consumer products for PR and the Caribbean.

 

Areas of responsibility: Training and empowerment of middle management associates, customer service & order processing, credit and collections administration, general and cost accounting, taxation, budgeting and planning, brand/product profitability analysis, capital budgeting, and building expansion projects, business/management presentations, treasury matters, supervision of Information Systems Security Officer, legal, insurance, and governmental affairs. Also, provided direction to the Information Systems Department. Among the key accomplishments was the timely migration to an open system (SAP/Client-Server).

  • Maintenance of effective internal controls environments, and commercial (product pricing) profitability analysis for monitoring brand margins and marketing support expenditures (advertising, promotions, and marketing research) for the following Divisions: Chesebrough-Pond’s, Lever Brothers, Van Den Bergh Foods, including Ragu Foods, and T.J. Lipton. Also, responsible for all company personnel matters from 6/90 to 2/92.

  • Position reported directly to the Puerto Rico/Caribbean VP & General Manager and dotted reporting to the Corporate VP Executive located in the continental USA. Responsible for in-house and sales distributors’ performance management covering internal controls for monitoring proof of performance of promotional funds and sales quota achievements. Responsible for internal auditing on transfer pricing, home office allocation supporting documentation, and tax exemption negotiation with the Puerto Rico Department of Commerce (Fomento).

Accomplishments: Implementation of cost reduction programs through information technology (SAP), building expansion projects, restructuring plans. Achievement of company profit objectives. Fostered effective delegation of responsibilities to associates to enhance motivation and development of team members. Actively participated with Corporate Legal and Tax departments for designing tax shelters to substantially improve the profitability of the business (mainly, tax exemption negotiations, dividend repatriation and transfer pricing structures), ensuring full compliance with local legislation. Evaluation of mergers and acquisitions to reduce costs. improve profitability while designing new competitors entrance barriers to increase market share.

1985-1990 | Assistant Controller position at Unilever de Puerto Rico (Formerly Pond’s de PR)

1981-1995 | Senior Audit and Tax Consultant, Ernst & Young

  • Responsible for PR and US Individual and Corporate Tax consulting services.

  • Audit Senior for organizations in the health care and fragrance business.

HOBBIES

  • Playing and teaching young and elderly students musical instruments – Bayamon Philharmonic Orchestra (Piano, Saxophone, and Flute).

CERTIFICATIONS & ACCOLADES

2010

  • The Job of the Chief Financial Officer in this New Century

2018

  • Alumni of the Harvard Negotiation Master Class Program (18 countries: 48 participants) (Consortium Project Managed by Harvard, MIT and Tufts Universities, Cambridge, USA)

  • Master Class Faculty from: Harvard Kennedy School, Harvard Medical School, Harvard School of Public Health, Massachusetts Institute of Technology – Urban & Environmental Planning

2012

  • HIMSS 2012, NAVCA Healthcare Valuation and Consulting

  • Chartered Global Management Accountant (CGMA)

2017

  • Harvard Negotiation & Leadership International Program Certification

  • Certification from The Harvard Negotiation & Leadership International Program (Consortium Project Managed by Harvard, MIT and Tufts Universities, Boston USA)

2015

  • Member of Asociación de Salud Pública de Puerto Rico

  • President of the Technology Committee of the PR Society of CPA’s

  • Member of the Faculty Professors for the PR Society of CPA’s in HIT (Health Information Technology)

2004

  • Governmental Financial Planner – New certification provided by the Puerto Rico Society of CPAs and the Economic Development Bank of PR to help entities achieve profit objectives using Governmental tax credits, and non-tax related incentives provided by the Federal, State and Municipal agencies.

2001

  • Finalist Ernst & Young Entrepreneur of the Year Award

1995

  • Fairfield University, CT-Interpersonal Senior Management Skills Course

1994

  • Unilever International General Management Master Course, Four Acres/London, UK Conducted by professors from the Business Administration Program of MIT and Harvard University Faculties)

1993

  • Unilever North American Financial Course (The Job of the Chief Financial Officer (CFO)/Commercial Manager – (New York)

1997-1999

  • Thawte Certified Instructor in PKI and Digital Signatures in Latin America

  • Member of the Faculty of the American Institute of CPA- Secure E-Commerce

  • Licensed CPA WebTrust (Secure E-Commerce) Program Instructor (Florida/PR)

  • Member of the Continued Education Program & Instructor for the PR Society of Certified Public Accountants (PRSCPA) on Health Information Technology and Clinical Management, Telecommunications and Secure Electronic Commerce Courses.

  • VeriSign Certified Engineer in Digital Signatures using Public Key Infrastructure

1996

  • Received the 1998 Annual Distinguished CPA Award for Services to the Profession.

  • The New US Telecommunications Act & Wireless Digital Communications; Arizona, US

1990

  • Unilever International Management Program (New York)

1992

  • Unilever Domestic Seminar on Effective Interpersonal Skills

MEMBERSHIP & EDUCATION

  • Collaborator and member of the Independent Shared Air Strategic Research Board of the United States

    • Works to inform and educate communities around the United States and Puerto Rico

  • Member of the American Institute of CPA’s (AICPA)

  • Member of the Puerto Rico Society of Certified Public Accountants

  • Former 5-year Chairman of the Technology Committee of the Puerto Rico Society of CPA

  • Former Member of the Faculty of the American Institute of CPA’s

    • Information Technology Courses taught include Web Trust and Digital Signatures

  • University of Puerto Rico (Rio Piedras Campus)

    • BBA in Accounting with a focus on Taxation courses

    • Magna Cum Laude

  • Harvard Business School, 2017-2018

    • Executive Leadership Course in Leadership and Negotiating

RELEVANT EXPERIENCE

  • 1997-Present | Chief Executive Officer, SayNet, Inc.

  • Develops solutions to combat the spread of SARS-CoV-2 (COVID-19, which has led to the reduction of the impact COVID-19 has on businesses.

    • Analyzes& certifies technology that produces hydrogen peroxideto purify and disinfect surfaces & air.

    • Analyzes& certifies emerging technologies in the fields of health & medicine relevant to COVID-19.

  • Disaster Recovery Team for Puerto Rico Aqueducts & Sewers Authority (Dec 2017)

    • Charged the development and implementation of processes for the accounting and recording of FEMA-compliant disaster-related expenses.

    • Screened, selected, and evaluated staff to execute the work program & agreed-upon procedures.

  • Advisor to the Puerto Rico Secretary of Health, 2017-present

    • Prepares presentations and reports for the Secretary of Health, who is charged with implementing a Zero-Based budget in all Public Health Programs. This budget focuses on Women and Prenatal Care, Drug Abuse Prevention, Vector Prevention Programs, and Mental Health.

COMPANIES

TRC CPA, LLC

 

With over 30 years of proven success as industry leaders, we lead with the example of our quality work and service. Hundreds of business owners put the growth of their businesses in our hands. As part of the MT Consulting family, TRC focuses on tax, accounting, and audit with a multi-disciplinary approach based on data-driven decision-making and a background in accounting, law, and mathematics. For more information, please visit trccpa.org.

MEDTRUST, LLC

 

Their mission is to help healthcare professionals increase their profit, carry out profitable projects, and have a successful practice by providing consultation and advice. We also take care of the necessary processes so healthcare professionals can benefit from all the available incentives and exemption programs.  For more information, please visit medtrustllc.com.

SAYNET, INC.

 

Provide services in COVID-19 Consulting & Prevention, Statistician & Risk Assessment, Accountant, Auditors & Controllers, Digital Signatures & Encryption, TeleMedicine among other services. For more information, please visit saynet.net.

RELEVANT EXPERIENCE

2017-2018 | Lead Grant Analyst, Puerto Rico Aqueducts and Sewers Authority (PRASA) FEMA PA Program

  • Worked with FEMA permanent projects and knowledge on FEMA EMMIE platform.

  • Responsible for Offering training on FEMA Public Assistance and instructing the Municipalities to have all the necessary documentation related to a Natural Disaster.

  • Responsible of reviewing evidence and expenses related to disaster recovery efforts.

2011-Present | Chief Information Officer & Risk Assurance Director, SayNet, Inc

  • Information systems audits for Information Exchange Platforms (e.g. PRHIEC) and Physicians’ Offices.

  • Responsible for consulting and assisting clients in the attestation for the Meaningful Use Federal incentives under the Medicaid and Medicare Programs.

  • Responsible for Programming Clinical Quality Measures and Clinical Chart Notes on Certified Electronic Health Records, comprising Obstetricians, Gynecologist, Internal Medicine, Rheumatologist.

  • Manage implementation of VoIP phone systems, Electronic Health Records and monitoring, controlling and evaluating the Information Technology Networks for clients.

  • In charge of upgrading the network by conferring with vendors; developing, testing, evaluating, and installing enhancements.

  • Director of Operation of a home health facility (MaterCare, LLC).

2016 | SayNet, Inc Department of Treasury of Puerto Rico, Information Systems Auditor & Analyst

  • Evaluate fiscal compliance grants and incentives disbursed by several government programs to taxpayers.

  • Comparative analysis of taxpayer lifestyle and reported tax income.

  • Information Technology Risk assessment.

CERTIFICATIONS & ACCOLADES

Education

2007-2011 University of Puerto Rico, Río Piedras Campus

 

Business Administration Faculty

Accounting and Information Systems

Certified Public Accountant (CPA)

Certified Information Systems Auditor (CISA)

Member of the Dean’s List

Qualifications

  • Fully Bilingual English/Spanish with the ability to translate.

  • Certified Microsoft Office Specialist in PowerPoint, Word and Excel

Registrations & Certifications

  • Member of the Puerto Rico Society of Certified Public Accountants

  • Former Member of the Technology Committee of the PR Society of CPA

PROFESSIONAL QUALIFICATIONS

Nelson is a CPA, attorney, and statistician with consulting experience in the areas of government compliance, fraud detection, and prevention, Federal grant management (FEMA-PA, HITECH Act), interagency collaboration agreements, and taxation.

RELEVANT EXPERIENCE

2014-Present | Chief Compliance Officer, Director of Statistics & Data Management SayNet, Inc.

2017-2018 | Lead Grant Analyst, Puerto Rico Aqueducts and Sewers Authority (PRASA) FEMA PA Program

Managed a team responsible for collecting, reviewing and maintaining disaster documentation and tracking progress of Project Worksheets in one of Puerto Rico’s largest government agencies, with more than 4,000 facilities.

  • Expected to be $150 million project

  • Over 200,000 documents

  • Tracked validation and proof of payment for more than 10,000 invoices

2015-2017 | Project Manager, Puerto Rico Department of Treasury, Fraud Detection, Enforcement, and Compliance

Performed data analysis and statistical projections for the Puerto Rico Treasury Department with the objective of maximizing efficiency and effectiveness of collections, enforcement, tax audits and fraud prevention efforts.

  • Dictated seminars to Puerto Rico Treasury Department auditors and Anti-Fraud agents on the use of statistical sampling methods in the investigation and audit process.

  • Provided advisory to Puerto Rico Treasury Department personnel about interagency data exchange between Federal and State parties.

CERTIFICATIONS & ACCOLADES

Education

University of Puerto Rico Law School, San Juan, PR

Juris Doctor (Top 5% of class), 2014

University of Puerto Rico, San Juan, PR

BBA Accounting (Top 5% of class)

BBA Business Statistics (1st of class), 2008

Highlights

  • Consultant, auditor, compliance specialist, statistician, and data manager

  • Fluent in English and Spanish

  • Member of the Puerto Rico Society of Certified Public Accountants

Registrations & Certifications

  • Certified Public Accountant

  • Attorney admitted to Puerto Rico Bar

  • Certified Microsoft Office Specialist

Nelson Traverso

CPA, CGMA

35+ Years of Experience

Certified in Harvard Program

CPA Society Member

Nelson O. Traverso

CPA, ESQ.

Compliance Specialist

Data Analyst

Consultant

Xavier A. Traverso

CPA, CISA

Financial Analyst

Certified Systems Auditor

CPA Society Member

CERTIFICATIONS & ACCOLADES

Education

2007-2011 University of Puerto Rico, Río Piedras Campus

 

Business Administration Faculty

Accounting and Information Systems

Certified Public Accountant (CPA)

Certified Information Systems Auditor (CISA)

Member of the Dean’s List

Qualifications

  • Fully Bilingual English/Spanish with the ability to translate.

  • Certified Microsoft Office Specialist in PowerPoint, Word and Excel

Registrations & Certifications

  • Member of the Puerto Rico Society of Certified Public Accountants

  • Former Member of the Technology Committee of the PR Society of CPA

RELEVANT EXPERIENCE

2017-2018 | Lead Grant Analyst, Puerto Rico Aqueducts and Sewers Authority (PRASA) FEMA PA Program

  • Worked with FEMA permanent projects and knowledge on FEMA EMMIE platform.

  • Responsible for Offering training on FEMA Public Assistance and instructing the Municipalities to have all the necessary documentation related to a Natural Disaster.

  • Responsible of reviewing evidence and expenses related to disaster recovery efforts.

2011-Present | Chief Information Officer & Risk Assurance Director, SayNet, Inc

  • Information systems audits for Information Exchange Platforms (e.g. PRHIEC) and Physicians’ Offices.

  • Responsible for consulting and assisting clients in the attestation for the Meaningful Use Federal incentives under the Medicaid and Medicare Programs.

  • Responsible for Programming Clinical Quality Measures and Clinical Chart Notes on Certified Electronic Health Records, comprising Obstetricians, Gynecologist, Internal Medicine, Rheumatologist.

  • Manage implementation of VoIP phone systems, Electronic Health Records and monitoring, controlling and evaluating the Information Technology Networks for clients.

  • In charge of upgrading the network by conferring with vendors; developing, testing, evaluating, and installing enhancements.

  • Director of Operation of a home health facility (MaterCare, LLC).

2016 | SayNet, Inc Department of Treasury of Puerto Rico, Information Systems Auditor & Analyst

  • Evaluate fiscal compliance grants and incentives disbursed by several government programs to taxpayers.

  • Comparative analysis of taxpayer lifestyle and reported tax income.

  • Information Technology Risk assessment.

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