FY International » Financial Services

Arturo Baltodano Baltodano

fyinternational — Wed, 22 Jun 2011 21:25:05 +0000

Mr. Arturo Baltodano Baltodano is a well rounded and extreamly expereinced partner at Grupo Baltodano Coghi Zayas. A professional with multiple degrees of education, Mr. Baltodano strives to learn and achieve more each year, collecting more knowladge and expereince to better assist various clientle. Mr. Baltondano holds a Masters degree in Buisness Law from the University Escuela Libre de Derecho, as well as Post-Grad Certificate in Finance. Moreover, Mr. Baltondano holds a Bachlor’s degree in Buisness Administration with a minor in Public Accounting from the Universidad Veritas de Costa Rica. Mr. Baltodano holds and implements the numerous tools necessary for exemplinary service, and outstanding results.

Luis Alfredo Mozón Valenzuela

fyinternational — Wed, 22 Jun 2011 16:49:11 +0000

Mr. Luis Alfredo Mozón Valenzuela is a Certified Public Accountant and Auditor, and a graduate from the Universidad Farael Landivar of Guatemala in the year 2000. Currently, Mr. Mozón Valenzuela is funning his successful accounting firm in Guatemala, as well as persuing a Master’s Degree in Tax and Financial Law at the Univerity Mariano Galvez of Guatemala.

José Francisco Asturias

fyinternational — Mon, 13 Jun 2011 17:30:09 +0000

Mr. Francisco Asturias is the founding partner of the Firm Asturias, Rgoriguez y Asociados, S. RL. With a trustworthy combination of experience and credibility, Mr. Francisco Asturias prides himself on ensuring that the firm maintains this high standard of quality, at the same time achieving the great milestone of becoming one of the most recognized Audit Firms nationwide.Mr. Francisco Asturias is currently at the Atlantic International University (2009) completing his PhD in Finance. He also holds a Master of Business Administration, specializing in Finance from the Universidad Privada de San Pedro Sula, as well as a Bachelors degree in Accounting from Universidad Nacional Autonoma de Honduras.A Passionate professional, Mr. Francisco Asturias, strives to achieve the highest possible standard within his own work and that of his firm’s. Worth ethic, drive, and the determination for the best possible result are what continue to make Mr. Francisco Asturias so successful in this competitive profession.

Dean P. Davison, JD, MBA, CFE

fyinternational — Mon, 28 Mar 2011 22:41:55 +0000

Mission and Vision
Davison Law Group is a boutique Canadian law firm based in Vancouver, BC. Our lawyers have advised companies throughout the world and have represented clients at all levels of Court in Canada.

Mr. Luis Alfredo Monzón

fyinternational — Mon, 28 Mar 2011 18:39:27 +0000

Studies
Master in Business Administration with specialization in Finance graduated in 1991, School of Economics and Business Administration from the University of San Carlos de Guatemala.

Professional Experience
Over 20 years of professional experience at the level of Internal Auditor, Chief Financial Officer, Controller, and Auditor External Consultant Industrial and Commercial companies, among which American Brewery Group – Banco del Quetzal, SA – Grupo Kodak Difoto, SA – Securities broker at National Stock Exchange, SA.

Other Relevant Professional Activities
- President of the Institute of Certified Public Accountants and Auditors period 1985-1986.
- Technical Committee Chair of Internal Auditors Banking 1986-1987.
- Individual Affiliated Member American Accounting Association.
- Director General of the first and second Congress of Accountants and Auditors 1985-1987.
- Lecturer and author of financial issues for magazines, conferences and seminars.
- Audit Courses professor at the University of San Carlos de Guatemala 1985-1987.
- Course Professor of Finance at the School of Economics and Business Administration from the Universidad Francisco Marroquín 1991-1992.

Ana Lucia Alvarez

fyinternational — Wed, 23 Mar 2011 20:01:23 +0000

Mission Statement: THE MONSOON & ASSOCIATES is a professional firm of Accountants and Auditors Management Consulting Finance & Economics professionally organized to advise our clients with professional experience, high standards of quality and personalized service.

Vision Statement: Fully satisfy our clients who demand professional services specializing in Administration, Finance and Economics, with a multidisciplinary team of professionals with proven expertise, high standards of quality and personalized service contributing to achieving business goals.

Luis Alfredo Valenzuela Monzón

fyinternational — Wed, 23 Mar 2011 19:54:30 +0000

Nilson de Lima Barboza

fyinternational — Tue, 05 Oct 2010 17:18:34 +0000

Nilson de Lima Barboza has approximately 20 years combined experience in auditing, management consulting, information systems development, and risk management. He has been engaged in such matters by many Brazilian banks and insurance companies, and has acted as director of internal auditing and risk management of a major commercial bank in Sao Paulo, Brazil. His primary areas of expertise are in capital market transaction advisory services including due diligence investigations and the identification, measurement, control, and disclosure of risk. He has used his expertise in many projects including:
● Audit services – Financial Statements, Fraud investigation, Internal, limited review, due diligence and others, expert accounting and services, review and compilation compliance
● Tax services – Tax planning, transfer pricing, value added tax, multidivisionary tax planning, cross bording issues, VAT/Payroll, Deal structuring, outsourcing services, rate minimization.
● Strategic planning and feasibility studies
● Resource analysis and acquisition planning studies
● Capital and governance structure development for investment projects
● Preparation of financial analyses and information used in IPO processes
● Due diligence of Brazilian companies for foreign investors
Nilson graduated with a degree in Accounting Sciences from Universidade São Judas Tadeu (SP). He also obtained post-graduate training in controllership from FECAP (SP), and graduated from Instituto Brasileiro de Mercado de Capitais (IBMEC, now INSPER) with an MBA degree in Finance.

Malcolm J. McLelland

fyinternational — Tue, 05 Oct 2010 16:47:46 +0000

Malcolm McLelland has over 20 years experience in accounting, auditing, consulting, teaching, and research. His primary area of expertise is in financial modeling and econometric analysis. He has been engaged in such matters by firms in the manufacturing, wholesale and distribution, technology and e-commerce, healthcare/pharmaceutical, real estate, and financial services industries, as well as by financial institution regulatory agencies. His financial models and econometric analyses have been used in a wide variety of contexts including:
● Development of private debt and equity placement memoranda
● Merger and acquisition analysis and structuring
● Asset valuation and price negotiation in debt and equity placements
● Investment portfolio design and management
● Strategic planning, product pricing, and supply chain strategy
● Management control systems and performance measurement
● Commercial damages litigation consulting
He has taught at Michigan State University, University of Illinois at Chicago, Purdue University, Indiana University, and most recently at Steinbeis University’s Stuttgart Institute of Management including a wide range of courses including financial accounting and analysis, managerial accounting and decision-making, auditing and corporate governance, asset pricing theory and business valuation.
Malcolm graduated from Indiana University with a B.S. in Business (Accounting concentration), and from Michigan State University with a Ph.D. in Business Administration (Accounting and Econometrics concentrations). He was licensed as a Certified Public Accountant in Indiana (USA).

Jorge L. Santiago

fyinternational — Mon, 19 Jul 2010 21:19:24 +0000

Our Tax Partner in charge, CPA Mr. Jorge L. Santiago, has twenty (20) years of experience providing accounting services, taxes and consulting. Department is in charge of consulting and operational management of our office, assigning tasks to our staff, depending on level of experience. As part of his duties, has been in charge of addressing the largest account of the office for the past fifteen (15) years in taxes, consulting and implementation of internal controls that company.