ALEXANDER SUEIRO, CPA*, CrFA

POSITION: Shareholder in Genesis Systems Consulting, Inc. and Perez-Abreu, Aguerrebere, Sueiro, Torres P.L.

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SUMMARY OF EXPERIENCE

 Alex has experience in providing services to several S.E.C. engagements, automobile dealerships, manufacturing companies, wholesale distributors, not-for-profit organizations, financial institutions and finance companies. Alex also has experience in performing internal audit and operational reviews of financial institutions, as well as, financial consulting and forensic accounting services. Alex also has experience in testing beta versions of bank software programs.

Alex has been involved in the performance of internal and external audits for financial institutions since 1991. He has lectured frequently to certified public accountants and banking professionals on the topics of external and internal audits as well as other operational reviews. Alex has also performed loan portfolio reviews, Bank Secrecy Act audits, compliance audits, and IT audits.
   
EDUCATION

Florida International University, Miami, Florida

Masters of Business Administration, 1998

Bachelor of Accounting, 1990

 Harrel Professional Resources International, Inc.

AS/400 Auditor Workshop
   

PROFESSIONAL AND COMMUNITY MEMBERSHIPS

Certified Public Accountant - State of Florida, 1994

Certified Forensic Accountant

American Institute of Certified Public Accountants

Florida Institute of Certified Public Accountants

Association of Certified Fraud Examiners – Associate Member

Amigos Together for Kids - Board Member 2000-2005

Cuban-American CPA's Association, Inc. - Board Member 1999-2005

FICPA Construction Industry Conference - Committee Member 2002-2004

Association of Latino Professionals in Finance and Accounting - Board Member 2001-2003

Florida International University – MBA Alumni Association

EastPay – Associate Member

Vizcayans Vice-Treasurer – 2003-2004

South Florida Bankers Institute - Member of the Board of Directors (2003-2006)
   

LECTURES

Florida International University

Attestation Engagements and Agreed-Upon Procedures: The Future of Public Accounting

Auditing Efficiencies and How to Improve the Audit Process

Fraud Risk Assessment – Implementing SAS No. 99 and Related Guidance

Association of Cuban Accountants in Exile

Audits of Banks and Other Financial Institutions

SSARS 8: Amendment to Statement on Standards for Accounting and Review Services No.1

 FICPA, Dade County Chapter, Miami, Florida

Accounting for Derivatives and Other Financial Instruments

University of Miami

Audit Efficiencies and Techniques

* Regulated by the State of Florida