Candidate Information Name Available: Register for Free Title Income Tax Accounting Systems Target Location US-NC-Holly Ridge Email Available with paid plan Phone Available with paid plan	20,000+ Fresh Resumes Monthly     View Phone Numbers     Receive Resume E-mail Alerts     Post Jobs Free     Link your Free Jobs Page     ... and much more Register on Jobvertise Free
Search 2 million Resumes Keywords: City or Zip:	Related Resumes Accounts Payable Senior Accountant Jacksonville, NC Senior Accountant Accounts Payable Jacksonville, NC Accounts Payable Team Leader Burgaw, NC Customer Service Business Tax Leland, NC Account Manager Technical Support Wilmington, NC Executive Assistant Wilmington, NC Customer Service Retail Associate New Bern, NC

Candidate's Name , CPA CFEFinancial Statement Compilation and Reviews, Financial Statement Analysis & Consulting, Accounting System & Internal Accounting Control Analysis and Monitoring, Accounting System Design, Setup and Monitoring, Forensic Investigation of Accounting Systems and Financial Information, Litigation Consultation, Support and Testimony on Accounting Systems, Financial Statements and Income Tax Returns, Business and Personal Income Tax Preparation & ConsultingCharlotte, NC Street Address  PHONE NUMBER AVAILABLEEMAIL AVAILABLEEDUCATIONMaster of Accountancy (December Street Address ) Coastal Carolina UniversityBachelor of Science University of BaltimoreEXPERIENCE2021 to Present: Presently providing Accounting System Consulting ServicesAnalysis and Evaluation of Internal Controls for Compliance with Regulatory AgenciesReview of Existing Policy and ProceduresPreparing Flow Chart AnalysisConsulting with Management on Existing Policies and Procedures and Assist in Writing Policy and Procedures (FDIC, OCC, FINRA, etc.)May 10, 2021 to October 8, 2021Robert Half Management ResourcesCPA Accounting Professional General and Technical AccountingConsultant/ControllerCharlotte, NC 28202Financial Statement supporting and preparation Monthly and year end analyze closing and adjusting journal entry (preparation and computation) Preparation of various schedules for financial and regulatory compliance (COSO) Assistance in audit processes and income tax preparation (COSO) Preform internal audit functions (COSO) Computed & Prepared Journal Entries to SAP Accounting System (Manufacturing & Financial Institutions)June 2019 to December 2020Randstad Professionals and Robert Half Management Resources On Assignment at Wells Fargo, NAPVSI Operations Control Review Team Charlotte, NC 28202 Perform Test of Risk Controls on Wells Fargo Line of Business (COSO) Prepare and Monitor Planning Schedule using OCR Checklist for Test of Design and Test of Performance (COSO) Prepare Letter of Intent Defining Scope of Testing and Schedule Kickoff Meeting Conduct Walkthrough Observation of Wells Fargo Line of Business Processes (COSO) Obtain Documentation through Observations and Document Retention for Findings (COSO) Prepare Map Process Flow Charts as Needed (COSO) Prepare and Edit Reports on Test of Design and Test of Performance for Risk Controls from Evidence Gathered While Conduction the Test (COSO) Make Recommendations for Improvements of Risk Controls and Bank Process Operations (COSO) 2 Maintain Reports in Document Management System (DMS) and SharePoint (COSO) Review and Edit Test Reports and Evidence Gathered by Other Testers (COSO)October 2018 to January 2019RANDSTAD PROFESSIONALSCERTIFIED PUBLIC ACCOUNTANT CERTIFIED FRAUD EXAMINER CERTIFIED SARBANES OXLEY EXPERTCharlotte, NC 28202Conduct accounting analysis and reconciliation of financial information Recommend solutions for improvements to accounting system and accounting internal controls Provide analysis, consulting and support for compliance with Sarbanes Oxley (SOX), FINRA, filing of SEC 10-K & 10-Q, all other financial regulatory government agencies Intuit QuickBooks analysis, consulting and support Preparation of Business and Personal Income Taxes Provide representation for businesses and individuals in negotiations with financial institutions and state and federal agenciesDecember 2017 to July 2018CONTROLLER -TEMPORARYParadigm Convergence Technology CorporationLittle River, SC 29566Provided compliance support and consultation as describe in the above services Accountant as a temporary employee Assisted in the preparation of SEC 10-K & 10-QMay 2015 to August 2015COMPLIANCE FINANCIAL ANALYST LPLCharlotte, NCFinancial analysis review of LPL customer accounts with investments in Structured Products for compliance with LPL and FINRA Policies Observance of other trading activity which could identify AML, KYC and SARS or other questionable transactionsPrevious Licensed FINRA Series 7, 63 and 65August 1986 to January 2014Federal Hill Income Tax & Financial ServicesSelf Employed CPAProviding Accounting. Financial and Income Tax ServicesFinancial Institutions and Small Businesses January 2012 to January 2014REGISTERED INVESTMENT ADVISOR and GENERAL SECURITIES REPRESENTATIVE AXA Advisors, LLCColumbia, MD Provided financial services as a Licensed Series 63 & 65 Registered Investment Advisor, Series 7 General Securities Representative and Life, Health & Variable Insurance License Conducted financial profiles and suitability test for approximately 10 to 12 investors with total assets of approximately 5 million under management.Prior Employment with Government Agencies: Self Employed CPA in Private Practice Consulting Accounting, Regulator Compliance Filing and Income Taxes State of North Carolina, Dept. of Commerce - Auditor State of South Carolina, Board of Financial Institutions  Financial Institution Examiner State of Maryland, Comptroller of the Treasury Revenue Examiner State of Maryland, Commissioner of Financial Institutions Bank Examiner