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Click here or scroll down to respond to this candidateCandidate's Name
Charlotte, NC PHONE NUMBER AVAILABLEEMAIL AVAILABLE https://LINKEDIN LINK AVAILABLEA seasoned Risk Analyst and Auditor, renowned for navigating complex regulatory landscapes and ensuring RCSA, and SOX Control compliance. Leveraging over a decade of experience in conducting risk assessments, implementing internal controls, and GAAP Accounting Compliance to meet federal regulations. Specializing in financial risk controls, operational audits, global account reconciliations, and budget forecasting with a proven track record of driving organizational excellence while mitigating risks. Seeking a challenging opportunity to leverage extensive experience in contributing to organizational success.employment history03/2024 PresentSenior Auditor (STATE OF WISCONSIN)Performed targeted case reviews (TCRs) on federally funded programs, analyzing online documentation against program Terms and Conditions to verify compliant utilization of grantee funds.Evaluating and refining audit procedures to ensure alignment with evolving federal funding requirements and optimize audit efficiency.11/2023 03/202409/2021 04/2023Senior (RCSA) Risk Control Analyst (Wells Fargo)Led team training initiatives, developing manuals and procedures to streamline risk control analysis, resulting in enhanced efficiency and consistency, while overseeing and mentoring a team of 4+ analysts to achieve organizational benchmarks.Developed and implemented comprehensive training manuals, fostering team proficiency in risk control analysis.Collaborated with cross-functional teams to translate business needs into SOX compliant control procedures.Utilized analytical skills to identify and mitigate potential risks, ensuring effective control measures.Facilitated open discussions to address control gaps, fostering alignment with policy standards.03/2020-03/2021Financial Administrator (Greater St Johns Church of God in Christ)Implemented robust financial reporting systems to monitor income, expenses, and budget variances, facilitating informed decision-making.Spearheaded collaborative efforts with church leadership to develop annual budgets and financial forecasts, ensuring alignment with organizational goals and objectives.02/2021 08/2021Financial Risk Auditor (BNY Mellon)Achieved accuracy and compliance in accounting and financial data at BNY Mellon, ensuring alignment with government regulations and identifying discrepancies in federally regulated OREs.Spearheaded the implementation of SOX key controls, resulting in thorough risk assessment and valuable recommendations for policy enhancement.Leveraged SharePoint and Risk Management Program (RMP) to validate transaction data against source documentation, ensuring precision and regulatory compliance.11/2020 01/2021Grant Processing Specialist (NEW JERSEY ECONOMIC DEVELOPMENT AGENCY)Analyzed accounting and financial data of business owners to ensure accuracy and compliance with government guidelines and addressing discrepancies promptly and recommending policy improvements.03/2020-08/2020Audit Associate (kpmg-us)Completed operational audits for two governmental agencies to bring a unique combination of expertise to design, develop, implement, and run strategic business solutions.Implemented efficient audit processes to clarify and streamline client expectations to improve team productivity by 25%.05/2018 04/2020Program accountant art omiSpearheaded strategic formulation for program funding, leading to rapid growth and the establishment of an independent company structure for a $100 million budget organization.Evaluated bank liquidity and managed cash flow through periodic financial audits, resulting in the identification of international grant and funding opportunities that expanded funding by 5%.Collaborated with the executive team to streamline shared overhead expenses, achieving a 10% reduction in building and supply costs.11/2017 04/2018FINANCE MANAGER, GLENMONT JOB CORPImplemented streamlined financial procedures, optimizing monthly and annual closing processes, while identifying crucial revenue and labor metrics, leading to expanded divisional funding and seamless financial reporting to regulatory bodies and corporate departments.02/2016 07/2017INTERNAL AUDITOR (CITY OF DETROIT)GOVERNMENTAL AGENCY ACCOUNTANTIdentified material weaknesses in City Department Operations, recommending value-added solutions, enhancing service delivery and operational efficiency for residents.Implemented internal controls and processes during an accounting system upgrade, resulting in a 35% increase in financial team productivity and improved accuracy in financial reporting for divisional budgets ranging from $5-30 million.EducationMasters in public administration, university of phoenix, 3.2 gpaBACHELORS IN BUSINESS ADMINISTRATION FINANCE, davenport university, 3.0 GPAJURIST DOCTORATE PROGRAM, CHARLOTTE SCHOOL OF LAW, COMPLETED 2YRSSOFTWARESMicrosoft Word, Excel (LinkedIn Endorsed),Data Analytics Software: Relativity, and CRM Data AnaPayroll Software: Check Writers, ADP, and Kronos.Accounting Software: Solomon, QuickBooks, SAP, MRI, Oracle DRMS/Cloud ERP.SharePoint, RMP, Coupa, and Power Steering systemsCAREER HIGHLIGHTS:Recovered $1 million of misappropriated funds through an in-depth account analysis of multiple client locations automated accounting systems and internal processes.In depth global account reconciliation and research that led to Identifying payment posting errors that resulted in reducing regional portfolio accounts receivable aging to less than 10% and ensuring timely posting of customer transactions to secure institutional assets.Orchestrated multi-location consolidated financial reports and general ledger reconciliations to create a sustainable annual budget forecasting budget to maximize federal, state, and private grant resources.Implemented control processes, as a result of a thorough fixed asset audit across all 21 locations that saved the company $10,000.00 per quarter my first year.Streamlined financial institution shared branch audits to ensure reconcile and troubleshoot customer accounts and bank assets. |
