Carlos J. Nieves

Corporate Officer/Principal at The American Institute of Certified Public Accountants

74 year

Commercial Services

Finance

Profile

Carlos J.
Nieves's mission is to expand Oriental's consumer and commercial financial services business.
Prior to joining Oriental, Carlos J.
Nieves was Executive Vice President and Chief Operating Officer of PaineWebber Trust Company of Puerto Rico, Tax Partner & Director of Taxes of Ernst & Young, San Juan, Puerto Rico, and Principal & Director of Taxes of Coopers & Lybrand, San Juan, Puerto Rico.
Mr. Nieves is a certified public accountant and a member of the American Institute of Certified Public Accountants, the Puerto Rico Society of Certified Public Accountants and the Association of Certified Fraud Examiners.
He also is the former President of the Puerto Rico State Board of Accountancy and Member of the AICPA Governing Council.

Carlos J. Nieves active positions

Companies	Position	Start
The American Institute of Certified Public Accountants The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.	Corporate Officer/Principal	-
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Corporate Officer/Principal	-

All active positions of Carlos J. Nieves

Former positions of Carlos J. Nieves

Companies	Position	End
OFG BANCORP	Corporate Officer/Principal	2007-12-31

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Linked companies

Listed companies	1
OFG BANCORP	Finance

Private companies	2
The American Institute of Certified Public Accountants The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.	Commercial Services
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.	Commercial Services