Highly adept auditor with impressive accounting and financial analysis expertise. Developed efficient auditing plans and guided managers and staff on implementation. Excellent organizational skills and strong attention to detail enabled optimum outcomes.
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Top Secret Security Clearance - October 2018 to Present
Senior Supervisor Auditor. Performed external audit to several industries (e.g.
federal agencies, oil & gas, media, government) to ensure that financial
statements were fairly presented, performed analytical procedures/analyses to
detect unusual financial statement relationships, internal control and substantive
tests to ensure effectiveness. Identified and communicated accounting and
auditing matters to managers. Investigated all material issues raised by inquiries
from professional or regulatory authorities. Evaluated client's controls and
procedural standards. Prepared management reports on audit findings regarding
the state of the company's record keeping systems and financial health.
Supervised new auditor and accounting staff training and development.
Senior Auditor. Performed external audit to ensure that financial statements were
fairly presented, performed analytical procedures/analyses to detect unusual
financial statement relationships, internal control and substantive tests to ensure
effectiveness. Identified and communicated accounting and auditing matters to
managers. Investigated all material issues raised by inquiries from professional
or regulatory authorities. Ensured that all the statements and reports are free of
material misstatements. Evaluated client's controls and procedural standards.
Prepared management reports on audit findings regarding the state of the
company's record keeping systems and financial health. Provided constructive
recommendations for improvements. Supervised new auditor and accounting
staff training and development. Conducted business process analysis and made
recommendations to executive management accordingly. Prepared and
presented work reports to management on a weekly basis. Provided services to
clients as a Loan Review Officer by analyzing active customers' financial status,
credit and property evaluation to determine feasibility and by categorizing them.
Furnished as Anti-Money Laundering (AML) and Bank Secrecy Act (BSA)
Compliance Supervisor, Loan review officer with knowledge of laws and
regulations, including the Bank Secrecy Act, Patriot Act, Office of Foreign Assets
Control (OFAC), Suspicious Activity Report (SAR) and Currency Transaction
Report (CTR).
Semi Senior Auditor responsible for audits, reviews, compilations, and attestations. Participated in special investigations including fraud. Process financial transactions. Presented and write reports. Helped in the management and assessment of business and risk, provided suggestions on increasing internal controls and offered bottom-line oriented solutions. Performed day-to-day audit works, including the audit planning, control testing, substantive works, reporting and completion; Responsible for developing the engagement approach which includes qualitative and quantitative analysis, and evaluation of industry and business risk; Financial reporting and internal control reporting; Maintained professional communication with various levels of client; Communicated and reported findings to audit managers, partners, and client's management. Staff auditor and In-charge auditor of audit in various industries, performed test of controls, reviewed financial statements, records, reconciliations, lead interviews with clients, and development of final auditor's report.
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Companies Worked For:
School Attended
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