A boutique accounting and consulting firm dedicated to serving our clients and cultivating the next generation of high-caliber professionals.
Glenda Carrasquillo
gcarrasquillo@nexuscpapr.com
Glenda has extensive experience in risk management, compliance, and internal audit, specializing in SOX/ICFR, enterprise risk frameworks, and regulatory relations within large financial institutions. She has led complex risk and control programs, policy governance initiatives, and fraud investigations for organizations operating in highly regulated banking and utility environments. Throughout her career, she has worked closely with federal and local regulators, including the FDIC, Federal Reserve, and OCFI. Strengths include implementing GRC systems and delivering solutions that strengthen internal controls, improve financial reporting reliability, and enhance organizational governance and regulatory readiness.
Profesional Affiliations
Professional Association SOXCPA — Certified Sarbanes-Oxley Expert (CSOE)
• Professional Association SOXCPA — CRCMP (in process
Relevant Information
SOX/ICFR implementation and sustainability using Workiva GRC
• Enterprise Risk Management and operational risk program design
• BSA/AML compliance, fraud investigations, and regulatory relations
• Finance & Accounting Policy Framework development at LUMA Energy
• Regulatory liaison with FDIC, Federal Reserve, and OCFI
Boutique Firm - Local Expertise - Global Standards
Services
Audit Support and Finance
Department Scaling
Serve as liaison with external auditors, regulators, actuaries and other specialists
Perform complex analyses, accounting guidance and support
Preparation of business plan, financial forecasts, budgets, and cash flows
Finance Staff Augmentation
Risk Management and
C-Suite Day to Day Support
Provide expertise and resources for Enterprise Risk Management/Credit and Operational Risks
Compliance/Technology - Pre-Implementation Readiness and Post-Implementation Check-In
Project Deployment including Change Management PMO
Virtual C-Suite
Corporate
Governance
Advise in Corporate Governance Structures and the design and implementation of finance/accounting policies and procedures. and internal controls.