XAVIER A.
TRAVERSO
CPA, CISA
MEET THE TEAM
Meet the team that powers brands such as MedTrust, SayNet, TRC CPA, BonAir, MaterCare, and other affiliated brands.

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.

2011-2012 | Deloitte & Touche, LLP, San Juan, PR Information Technology Risk Consultant

  • Experience in performing Information Technology (IT) Audits

  • Risk Assessment of Internal Controls

  • Performed Design and Implementation and Test of Operating Effectiveness for general computer controls in order to give support to the Financial Audit Team.

  • Conducted computer controls testing including testing related to Windows, AS400, UNIX (AIX), and Linux. Additionally, Identified and evaluated and control weaknesses for the applications/systems in the scope of the audit.

  • Performed information systems audit for the following industries:  Manufacturing, banking, insurance, and retail.

2009-2010 | Mendoza-Rivera, PSC, San Juan, PR Liquidation Consultant

  • Participate in the liquidation process of a healthcare insurance plan.

  • Perform physical inventory counts, accounting and reporting functions.

  • Organize and document sale of fixed assets.

  • Perform customer service functions with the public acquiring assets under the liquidation process.

2008-2009 | TRC CPA, San Juan, PR Accountant/Information System Auditor

  • Responsible for information technology platform using Peachtree, record deposits and perform bank accounts reconciliation.

  • Prepare Puerto Rico Individual Income Tax Returns and Personal Property Tax

  • Returns for simple engagements using Puerto Rico Taxes – version 2009 from Computer Expert Group.

  • Organize tax package for filing Puerto Rico tax returns (original, client copies and office copies).

  • Visit the Puerto Rico Treasury Department and Department of State for personally filing client’s tax returns and Corporation Annual Reports.

  • Perform operating system’s updates and installations of software, including monitoring license compliance.

  • Create Databases in Microsoft Access (SQL) and Excel.

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

Financial Analyst

Certified Systems Auditor

CPA Society Member

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