SANTIAGO J. MALAVE, CPA
Guaynabo
Summary
Seventeen years of experience in accounting including seven years in CPA firms and 10 years in the health industry (private equity-owned companies). Organized and highly motivated individual. An achiever with effective team-working skills. Able to communicate effectively at all levels. Ambitious and positive person with dedication and drive to succeed. CPA
Overview
17
17
years of professional experience
Work History
Corporate Controller
Pediatric Associates Family Of Companies
04.2019 - Current
- $900 million/year revenue primary care provider - Private equity since 2019
- Closed over 90 M&A deals since 2019
- Value-based care accounting and reporting - Multiple payers
- Fee for service accounting and reporting - Multiple payers
- Multi-site allocations and reporting - Over 300 locations
- GAAP accounting - ASC 842 implementation
- Preparation and presentation of monthly financial reporting package: EBITDA performance, Balance Sheet, Cash Flow, Net Working Capital
- Lender and Debt Covenant reporting
- Chart of accounts conversion to adapt to company reporting requirements
- Implementation of accounting software with ERP functions
- Automation of consolidation reporting with implementation of reporting tool
- Responsible for financial statement audit by Big4 CPA firm
- Oversaw accounts payable operations
- Supervised and guided accounting staff
Assistant Corporate Controller
HealthSun Health Plans, Inc.
12.2017 - 04.2019
- Monthly reporting package and compilation of financial statements & schedules
- Responsible for monthly closing completion and accuracy
- Establish and monitor policies and procedures
- GAAP and Statutory accounting standards
- Preparation of annual audited financial statements
- Actual vs budget reports and analysis
- Responsible for accounting software application
- Manage financial statement audits as direct contact with external auditors
- In charge of special projects
Accounting & Financial Reporting Supervisor, Senior Financial Analyst
MMM Holdings, LLC
04.2014 - 12.2017
- Preparation and review of monthly reporting package and compilation of financial statements & schedules
- GAAP and Statutory standards
- Preparation of annual audited financial statements
- Responsible of monthly closing completion and accuracy
- Review and approval of journal entries
- Supervision of personnel with professional qualifications
- Responsible of accounting software application
- Manage financial statement audits as the direct contact with external
- Financial reporting processes, including development of calendars and financial presentations
- Analyze and reconcile General Ledger accounts
- Established new chart of accounts to align with budget
- In-charge of special projects
- Provide ad-hoc analysis as needed
Experienced Associate
PwC (PricewaterhouseCoopers)
10.2011 - 04.2014
- In-charge of financial statement audit:
- Planning, fieldwork, wrap-up and financial statement preparation
- Worked on banking (integrated audit of public company), manufacturing, distribution and insurance industry
- SOX control testing
Semi-Senior Auditor
RSM Puerto Rico
07.2007 - 10.2011
- In-charge of financial statement audits:
- Planning, fieldwork, wrap-up and financial statement preparation
- Knowledge of full accounting cycle of various industries
- Insurance, nonprofit, pension plans, real estate and others
- Internal control testing
- Worked under direct supervision of Deloitte as part of their engagement team on a financial statement audit during 2010 and 2011
Education
BBA – Major: Accounting -
Polytechnic University of PR
San Juan, PR05.2007
Skills
- Working knowledge of Microsoft Power Point, Microsoft Excel, Microsoft Word
- Working knowledge of QuickBooks, Sage, Microsoft Dynamics GP, Microsoft Dynamics F&O, Planful, and Blackline
- Fully Bilingual
References
References will be provided upon request.
Hobbies
Playing, watching, and attending sporting events.
Timeline
Corporate Controller
Pediatric Associates Family Of Companies
04.2019 - Current
Assistant Corporate Controller
HealthSun Health Plans, Inc.
12.2017 - 04.2019
Accounting & Financial Reporting Supervisor, Senior Financial Analyst
MMM Holdings, LLC
04.2014 - 12.2017
Experienced Associate
PwC (PricewaterhouseCoopers)
10.2011 - 04.2014
Semi-Senior Auditor
RSM Puerto Rico
07.2007 - 10.2011
BBA – Major: Accounting -
Polytechnic University of PR
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