John R. Robles and Associates will bring to any engagement a sincere
commitment to excellence and client satisfaction. This commitment to
excellence has been developed over many years and with many satisfied
clients, such as:
Hotels
Marriot Casino del Sol
- Information Technology Audit
Educational Institutions
Polytechnic University of Puerto Rico
- Faculty
Member, Graduate School, Masters Program in Information
Systems.
- Lectured IT Audit, Business Data
Communications, Business Continuity courses.
Supermarkets
Pueblo Inc. - PCI Consulting
Financial Services
Companies
Elite International Bank
- Information
Technology Audit
Vestin International Bank
- Information
Technology and Compliance Audit for Office of Financial Institutions
Banco de San Juan International
- Information
Technology and Compliance Audit for Office of Financial Institutions
- Chief
Information Security Officer (Contract)
Puerto Rico Federal Credit Union
- IT
Policies and Procedure Manuals
Eurobank - Information Technology Audit
-
Information Security Audit
- Wire
Transfer Audit
Banco Popular de Puerto Rico
- ACH
Audit 2011
- ACH
Audit 2010
- ACH
Audit 2009
-
Disaster Recovery Plan
-
Security Policies and Procedures
-
Software Specifications Procedures
-
Software Acquisition Procedures
-
Change Management Procedures
-
FDICIA Audit of the EDP and Operations Divisions
-
Information Systems Auditing for 11 years
Banco Santander Puerto Rico
- Out-sourcing
of the Bank’s Disaster Recovery Planning Function (Four
years)
BankTrust Puerto Rico
- Information
Systems Audit with Improvement Recommendations
Caguas Central Savings Bank
- Disaster
Recovery Plan
Cataño Federal Savings Bank
- Disaster
Recovery Plan
- MIS
Operational Procedures
- Bank
Procedures
-
Accounting Procedures
-
Information Systems Auditing
Chase Manhattan Bank
- Disaster
Recovery Plan
-
Telecommunications Procedures
-
Information Systems Auditing for 4 years
Doral Bank - Information Systems Consultant
for Ten (10) years
- Year
2000 Consultant
-
Development of the Year 2000 Contingency Plans
-
Development of Bank-wide Disaster Recovery Plans
-
Information Systems Auditor for Nine (9) years
Doral Financial Corp.
- Sarbannes-Oxley
Consulting
-
Information Systems Consultant for Ten (10) years
- Year
2000 Consultant
-
Information Systems Audits
-
Preparation of Information and Corporate Disaster Recovery Plans
First Federal Savings Bank
- Disaster
Recovery Plan
-
Review of EDP Staffing Levels
-
Information Security Policies
-
Microcomputer Security Policies
-
Implementation Support
-
Change Management Procedures
RG Federal Savings Bank
- Disaster
Recovery Plan
RG Financial Corp. - Design and Development of an
Electronic Banking Claims System
-
Design and Development of an Internet Banking Claims System
-
Sarbannes-Oxley Consulting
-
Corporate Business Continuity Plan
RG Premier Bank - Information Systems Audit with
Improvement Recommendations (Three years)
-
Disaster Recovery Planning
Western Federal Savings Bank- MIS Computer Center Audit
Cooperativa de Ahorro y Credito de
Arecibo -
MIS Computer Center Audit
Puerto Rico Government
Centro de Recaudaciones de
Ingresos Municipales (CRIM) - Information Technology Audit
Departamento de Transportación y
Obras Públicas (DTOP)
- Develop a REAL ID security plan for
certification by the Dept. of Homeland Security (DHS)
- Assist in preparation for federal
government DHS & SSA Compliace Audit and Certifications
Departamento de Salud
- HIPAA Compliance and Risk Consultant
(ICD-10)
Comisión Estatal de Elecciones (CEE)
- Development of operational procedures
manuals for all Information Technology areas, including: Computer
Operations, Control Area, Programming, Web Master, Database
Administration, Network Administration, Project Management.
Oficina de Etica Gubernamental
(Office of Governmental Ethics) - Expert Witness and Litigation
Support
Admistración de Seguros de Salud
(ASES)
- Development of the Computer Center
Business Continuity Plan
Asociación de Empleados del ELA
- Seminars
Banco de Desarrollo para Puerto
Rico -
Information Systems Consultant to the Bank President
Banco Gubernamental de Fomento
- Assist
in developing a Request for Proposal (RFP)
-
Develop Bank-Wide Disaster Recovery Plan
- MIS
Steering Committee consultant
Oficina de Servicios a la
Legislatura -
Information Systems Audit
Puerto Rico Foreign Trade Zone 61
- Information
Systems Consultant to Agency Director
-
Assist inImplementing a New Inventory System
The University of Puerto Rico
- Implementation
Support
-
Seminars
-
Disaster Recovery Plans
Pharmaceutical Companies
Alcon PuertoRico - Disaster Recovery Plan
Amgen Manufacturing Inc.
- Disaster
Recovery Plan
ICI Pharmaceutical, Inc.
- Disaster
Recovery Plan
Parke-Davis - Review of the Effectiveness of
the Information Systems
Schering-Plough del Caribe
- Disaster
Recovery Plan
Insurance Companies
Optima
Insurance Co. - Information Technology Audit
Multinational
Insurance Co. - Information Technology Audit
Veloz24
- Development of Information Security
Policies and Procedures Manual
Security Companies
GM Security
- Preparation of Disaster Recovery
Plans for the company’s three (3) Data Centers
Health Care Companies
Asociación de Salud Primaria de
Puerto Rico
- Information Technology Audit
FHC Healthcare
Pharmacy Insurance Corporation of
America (PICA) - Preparation
for CMS Audit
CosviMedicare - Audit of Information Systems
Security function
Cruz Azul de Puerto Rico
- Corporate
Business Continuity Plan
Triple S - Audit of Year 2000
Implementation Efforts
-
Development of Corporate Business ContinuityPlan
-
Information Systems audits
-
Review of Disaster Recovery Capabilities
Consulting Companies
General Computer Services
-
Company Operational Review
Multiple Computer Services
- Audit
of the Disaster Recovery Center
-
Report on Improvements to the Disaster Recovery Center
-
Operations Manual for the Disaster Recovery Center
Internet Service Provider
(ISP) and Telecommunications Companies
Claro/Puerto Rico Telephone (PRT)
- Member of New Billing System
Development Team
NuStream - Data Center Audit
Federal Government
Puerto Rico Head Start Program
- Federal
Contract to Assist Head Start Programs in Implementing
Information systems
-
Information Systems Consultant to New York Foundling Hospital Head
Start Program
-
Information Systems Consultant to San Juan City Head Start Program
Legal Companies
Law Office of Hector
Olivencia
- Legal Expertise and Foresic Assistance
Law Office of Daniel Garavito
- Legal Expertise and Forensic
Assistance
Bottling Companies
Pepsi Cola, Inc. - Seminars
Newspapers
El Nuevo Día - Capacity Planning for S/38
- EDP
Auditing for 3 years
At some of the above clients, security and
controls audits resulted in effective recommendations and subsequent
improvements in company or government agency operations