Juan José  435|453

Juan José Diaz

Partner

CFE, CPA

787-754-3999

vCard

Executive Summary

Juan José has over 30 years of experience including clients in retail, wholesale, construction, manufacturing, higher education, not-for-profit and public sector.

Mr. Díaz’s relevant experience includes auditing a wide variety of public sector organizations including school systems, local government and public corporation, in addition to a variety of companies in many different industries in the private sector. He has significant experience handling organizations with multiple for-profit and non-profit subsidiaries and governmental component units, Federal and non-Federal grants and a wide variety of employee benefit plans.

Juan José has extensive experience with compliance auditing for organizations receiving significant federal funding from many different agencies in accordance with OMB Circular A-133, performing and reviewing program specific federal audits, other compliance audits, and agreed-upon procedures engagements, presenting audit reports and management letters to Boards of Directors and Audit Committees, consulting with clients on internal control reviews, policies and procedures manuals, GASB and FASB compliance, indirect cost analyses, trend and ratio analyses, and audits by federal and private grantors.

As an Assurance Partner, he also oversees the preparation of financial statements and recommendations regarding his clients’ internal controls and meets with clients’ management personnel. He has also provided service on several internal quality control inspection teams at BDO and previously as part of the “Big Four” international accounting firm of Deloitte & Touche.

Professional Affiliations

American Institute of Certified Public Accountants 
Puerto Rico Society of Certified Public Accountants 
Association of Certified Fraud Examiners

Education

Bachelor’s Degree in Business Administration with a major in Accounting from the Interamerican University  of Puerto Rico.