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:
Financial Services Companies
Eurobank
-
Information Technology Audit
-
Information Security Audit
-
Wire Transfer Audit
Banco Popular de Puerto Rico
-
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
Cooperativa de Ahorro y Credito de Arecibo
-
MIS Computer Center Audit
Puerto Rico Government
Centro de Recaudaciones de Ingresos Municipales (CRIM)
-
Information Technology Audit
Oficina de Etica Gubernamental (Office of Governmental Ethics)
-
Expert Witness and Litigation Support
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
in
Implementing
a
New
Inventory
System
The
University
of
Puerto
Rico
-
Implementation
Support
-
Seminars
-
Disaster
Recovery
Plans
Pharmaceutical
Companies
Alcon
Puerto
Rico
-
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
Universal Insurance Group
- Certification
of Imaging System
according
to Regulation 76
of the Insurance
Commissioner
of Puerto Rico
Eastern
American
Insurance
Company
- Seminars
Popular
Insurance
Inc.
- Corporate
Business
Continuity
Plan
Health
Care
Companies
Pharmacy Insurance Corporation
of America (PICA)
- Preparation
for CMS Audit
Cosvi
Medicare
-
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
Continuity
Plan
- 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
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
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.
Satisfied Clients