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Skills

  • Internal controls implementation
  • Job costs reports
  • RFI Scanners
  • Cross-functional team collaboration
  • Insurance billing
  • Program standards expertise
  • Cost reduction options
  • Audit process streamlining
  • Regulatory filings
  • Sarbanes-Oxley regulations

Work Experiences

  • Contributed to the resolution of 10 financial disputes.
  • Collaborated with law enforcement on white-collar crime cases, leading to a 9% higher conviction rate due to stronger evidence.
  • Developed risk assessment methodologies for organizations in the Miscellaneous sector.
  • Lowered audit fees by bringing audit processes in-house.
  • Collaborated with finance and legal departments.
  • Checked balance sheets for any errors or inaccuracies.
  • Was in charge of writing reports, writing papers, and organizing supporting documentation.
  • Authored over 5 investigative reports annually.
  • Achieved detection in 2015.
  • Addressed cybersecurity incidents.

Summaries

  • Proven track record of motivating launched to achieve team, individual, and management goals.
  • Expert in process with a strong aptitude for automated and optimized.
  • Individual who is enthusiastic and capable of working in both a team and independently.
  • Analytical auditor with 11 years of experience performing audits for corporate clients.
  • Student pursuing a Miscellaneous degree who is eager to contribute developed knowledge in the role of Investigative Auditor.
  • Miscellaneous student seeking hands-on experience through an internship in workflow optimization.
  • Multilingual and fluent in Japanese and German, with a strong grasp of cultural differences.
  • Accomplished Investigative Auditor who leverages strong analytical and forensic accounting skills to uncover fraudulent activities and recommend actionable improvements.
  • Motivating leader who has built and managed process teams in the past.
  • Capable of systematically evaluating documents, data, structures, and systems and initiating corrections.

Accomplishments

  • Ensured adherence to local, state, and federal financial regulations by steering audits across Seattle, resulting in full compliance certifications for 15 consecutive years.
  • Introduced an electronic audit tracking system, leading to a 83% increase in audit efficiency within a timeline of 13 months.
  • Joined cross-functional teams for global Sox compliance audits, ensuring accurate reporting across 5 regional offices while reducing audit overruns by 78%.
  • Led detailed audits on procurement processes, identifying 15 discrepancies that resulted in 58% cost reduction across multiple departments.
  • Enforced strict adherence to newly implemented internal controls, minimizing risk of financial losses, with an estimated 9 saved annually.
  • Established a centralized internal auditing process for mergers and acquisitions, mitigating risks and facilitating smooth transitions in 8 corporate acquisitions.
  • Initiated a Sox compliance program that led to an 52% increase in operational efficiency and reduction in compliance errors across 10 corporate divisions.
  • Supervised the audit planning and execution for 18 SOX controls, ensuring compliance and preventing internal control weaknesses that could impair financial reporting.
  • Implemented risk management frameworks across 17 company locations, decreasing organizational risk exposure by 78% over the course of 2018.
  • Advised the organization's board on audit findings, leading to the overhaul of financial practices and liabilities being reduced by 11 within three years.

Affiliations

  • National Association of State Boards of Accountancy (NASBA) Member
  • Senior Member of the Anti-Fraud Professionals Network (AFPN)
  • American Institute of Certified Public Accountants (AICPA), Specialty in Forensic Accounting
  • Institute of Internal Auditors (IIA), Approved Training Provider in 2022
  • Affiliated Auditor, National Committee on Forensic Accounting Standards (NCFAS)
  • Member of the Coalition of Finance Directors for Investigations in Public Affairs (FDIPA)
  • Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Member
  • National White Collar Crime Center (NW3C), Certified Member and Collaborator
  • Forensic Auditors Advisory Group (FAAG), Specialist Member
  • American Society of Tax Problem Solvers (ASTPS), Enrolled Agent

Certifications

  • Certified Internal Auditor (CIA) – Institute of Internal Auditors (IIA)
  • Association for Project Management (APM)
  • Cisco Certified Network Associate (CCNA)
  • Certified in Control Self-Assessment (CCSA) - system
  • Certified Government Auditing Professional (CGAP) - program
  • Professional Certification in Financial Crimes Investigations - method
  • Certified Fraud Specialist (CFS) - Association of Certified Fraud Specialists
  • Certified Public Accountant (CPA)
  • Certified Professional Investigator (CPI) - ASIS
  • Certified Audit Data Analyst (CADA) - Institute of Internal Auditors (IIA)

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