Juan E. Martinez Bernal
San Juan
Summary
As a skilled Public Notary and Lawyer, I bring nearly 6 years of robust experience specializing in the intricacies of compliance review for Federal Acquisitions and Procurements utilizing FEMA, CDBGDR, and HUD funding including Hazard Mitigation. My extensive background in law, combined with my specialized knowledge of federal funding mechanisms, allows me to navigate complex regulatory landscapes with precision and confidence. Having supervised teams in multiple roles throughout my career, I offer seasoned leadership skills and a proven ability to manage compliance-related tasks effectively. I have honed my ability to build and guide teams, ensuring that all our projects adhere to the strictest levels of regulatory compliance. My expertise in legal compliance, along with my comprehensive understanding of federal disaster recovery and housing programs, allows me to deliver a high level of proficiency in managing and implementing funded projects. I've been able to balance stringent compliance requirements with the operational needs of project execution, maintaining a focus on programmatic effectiveness while mitigating legal and financial risks. In addition, I have a worked in the Government and Public Services acquiring knowledge working on projects focused on disaster recovery at the local, state, and federal levels. My current and former project includes AAFAF closeout projects for ARPA funds and CARES Act.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Senior Consultant
Deloitte Risk and Financial Advisory
10.2023 - Current
- Company Overview: Deloitte & Touche LLP, which provides audit and risk advisory services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services
- Please see www.deloitte.com/us/about for a detailed description of our legal structure
- Closeout Specialist for ARPA Funds over 5 subrecipients completed
- Work directly with Assistance to Hospital project in the Worker Relief and Recruitment funding
- Currently working on Municipalities Strengthening Fund and assist Premium Pay
- Deloitte & Touche LLP, which provides audit and risk advisory services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services
- Please see www.deloitte.com/us/about for a detailed description of our legal structure
Lawyer and Notary Public
Self Employed
12.2019 - Current
- Prepared and reviewed contracts and other legal documents following applicable regulations.
- Advised clients on variety of legal matters, including corporate governance, intellectual property, labor law and taxation.
- Prepared and drafted wills, deeds and affidavits.
- Built lasting relationships with clients by demonstrating integrity, dedication, and a genuine commitment to their success.
- Researched and wrote contracts, agreements and proposals.
- Prepared and drafted Constitutions of Mortgage Contracts and Options to buy Property
Compliance and Procurement Lead
Innovative Emergency Management (IEM)
09.2022 - 10.2023
- Company Overview: Client: LUMA-Energy provider Puerto Rico
- Created Policy for Procurement and Acquisition of projects funded by Federal funds that included FEMA, HUD, CDBG-DR funds and Hazard Mitigation Funds
- Reviewed Procurement for projects over 1B in Federal Funding for Compliance with Local State and Federal Rules
- Participated in the creation of the Procurement for new projects and review compliance
- Reviewed previous procured projects and contracts to verify compliance for Federal Reimbursement
- Client: LUMA-Energy provider Puerto Rico
Eligibility Analyst
Tidal Basin, LLC
04.2022 - 09.2022
- Company Overview: Client: Housing and Urban Development of Puerto Rico Agency
- Review Eligibility of Municipalities of the Government of Puerto Rico with CDBG-DR requirements for HUD and recovery funds for multiple projects
- Client: Housing and Urban Development of Puerto Rico Agency
Education
Juris Doctor -
InterAmerican School of Law
San Juan, Puerto RicoBBA - minor in Accounting
University of Puerto Rico Rio Piedras Campus
San Juan, Puerto RicoSkills
- Strategic planning
- Teamwork mindset
- Consulting
- Project management
- Project documentation
- Employee supervision
- Contract management
- Strong leadership skills
Certification
- Certified Notary Public
- Lawyer (Puerto Rico)
- All FEMA courses for Closeout, Grant Management and CDBG-DR courses
Personal Information
Title: Senior Consultant | Advisory Consultant
Languages
Spanish
Native language
English
Proficient
C2
Timeline
Senior Consultant
Deloitte Risk and Financial Advisory
10.2023 - Current
Compliance and Procurement Lead
Innovative Emergency Management (IEM)
09.2022 - 10.2023
Eligibility Analyst
Tidal Basin, LLC
04.2022 - 09.2022
Lawyer and Notary Public
Self Employed
12.2019 - Current
BBA - minor in Accounting
University of Puerto Rico Rio Piedras Campus
- Certified Notary Public
- Lawyer (Puerto Rico)
- All FEMA courses for Closeout, Grant Management and CDBG-DR courses
Juris Doctor -
InterAmerican School of Law
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