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MICHAEL JIMENEZ

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Michael is currently a shareholder in Genesis Systems Consulting, Inc. Besides managing the day-to-day operations of the company including IT governance and security management, he is involved with project management for network installations, application development, and communications setup.

He is also currently involved with several information system audits for financial institutions and other corporations through our affiliate company Perez-Abreu, Aguerrebere, Sueiro, and Torres P.L. He has several years experience with performing security audits, vulnerability assessments, Gramm Leach Bliley, HIPAA, and Sarbanes-Oxley compliance audits.

Prior to starting his own consulting firm Michael worked in the technology division of a large regional public accounting firm. He also previously worked for Pan Am Airlines and IVAX Corporation.



ALEX SUEIRO

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Alex is a member in the public accounting firm of Perez-Abreu, Aguerrebere, Sueiro, & Torres P.L., and is also a shareholder in Genesis Systems Consulting, Inc.

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. Prior to starting his own public accounting firm, Alex was a Manager in the Audit Department of a large regional public accounting firm.



CARLOS PEREZ-ABREU

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Carlos is a member in the public accounting firm of Perez-Abreu, Aguerrebere, Sueiro, & Torres P.L., and is also a shareholder in Genesis Systems Consulting, Inc.

Carlos has experience in accounting and auditing services for several automobile dealerships, manufacturing companies, wholesale distributors, investment advisors, employee benefit plans and professional sports franchises. Carlos also has experience with financial consulting services and forensic accounting services for a wide variety of clients.

Prior to starting his own public accounting firm, Carlos was a Manager in the Audit Department of a large regional public accounting firm.



MIKE TORRES

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Michael is a member in the public accounting firm of Perez-Abreu, Aguerrebere, Sueiro, & Torres P.L., and is also a shareholder in Genesis Systems Consulting, Inc.

Michael has experience in providing services to several S.E.C. engagements, pharmaceutical companies, manufacturing companies, wholesale distributors, not-for-profit organizations, financial institutions, finance companies, telecommunication companies, employee benefit plans and technology companies. Michael also has experience in preparing business plans for mergers and acquisitions, performing internal audit and operational reviews, as well as, financial consulting and forensic accounting services.

Prior to starting his own public accounting firm, Michael was the Vice President of Finance for Marex, Inc., a NASDAQ listed company. Prior to Marex, Michael was an audit senior at Arthur Andersen.



JUAN AGUERREBERE

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Juan is a member in the public accounting firm of Perez-Abreu, Aguerrebere, Sueiro, & Torres P.L., and is also a shareholder in Genesis Systems Consulting, Inc.

Juan has experience in various industries including automobile dealerships, broker-dealers, commerce and homeowner associations, financial institutions, foreign bank agencies, health care providers, hotels and resorts, internet companies, law firms, manufacturing companies, professional sports franchises and real estate companies. In Juan’s twenty-five years of experience, he has become familiar with the various aspects of operations of companies in the industries indicated above, as well as other industries. Other areas of Juan’s expertise include auditing, expert witness testimony, forensic accounting and auditing, litigation support, operational reviews and regulatory reporting.


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