Cinda Carbone

Executive Vice President of Sales at Active Captive Management LLC
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Contact Information
us****@****om
(386) 825-5501
Location
Lake Forest, California, United States, US

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Denys Kazama

Cinda is able to multitask well. Her position required good accounting skills as well as the ability to communicate and build relationships with clients, service providers and colleagues throughout the United States. She is diligent, mature and team-oriented.

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Credentials

  • Associate of Captive Insurance from International Center for Captive Insurance Education
    CPA - inactive status
  • California Property & Casualty Broker
    -

Experience

    • United States
    • Insurance
    • 1 - 100 Employee
    • Executive Vice President of Sales
      • Apr 2012 - Present

      As the Executive Vice President of Sales, Cinda is responsible for providing consulting services on issues related to the captive world, including education, domicile regulatory compliance, analysis involving feasibility studies, pro forma financial projections, strategic reviews of existing captives, formation of new captives, and the expansion of existing captives. Cinda received her Associate of Captive Insurance (ACI) certificate from ICCIE in 2009. Cinda earned her Certified Public Accounting status in 1988 (currently Inactive) and holds a California P&C Broker / Agent License. Show less

    • United States
    • Insurance
    • 700 & Above Employee
    • Captive Advisory
      • Jul 2007 - Dec 2010

      West Zone (13 states) marketing, consulting, and educational services on issues relating to alternative risk financing, including client and colleague education, performance of extensive feasibility studies and proforma projections, execution of strategic reviews of existing captives, formation of new captives, expansion of existing captives, and various other requested investigations. Marketed to and educated clients of Marsh, as well as companies that were not tied to Marsh, on potential value of alternative insurance financing. Initiated contacts with prospective clients, performed introductory meetings to determine opportunities, and then provided detailed, highly tailored analytical studies and models of overall risk financing program. Dealt with not-for-profits, Fortune 500, and private organizations in a variety of industries, including healthcare. • Created various proforma projections and detailed analyses of alternatives and the resulting recommendations for changes. • Wrote and prepared analytical documents analyzing overall client insurance structure and modeling optional approaches to commercial insurance market. Documents range from brief presentations to several hundred page analytical documents. • Built strong customer relationships and received colleague appreciation as a result of dedication and superior analytical skills. • Recognized by management for being highly prepared with correct documentation when meeting with prospective clients. • Drove efficiencies with operational best practices resulting in closing gaps in operational processes, optimized programs, better asset utilization and assessable research libraries. • Spoke at McGladrey conference to several hundred attendees in Las Vegas utilizing personally-developed CE approved presentation. Show less

    • United States
    • Financial Services
    • 700 & Above Employee
    • Captive Manager
      • Dec 2004 - Jun 2007

      Managed accounting functions and feasibility studies for captive insurance companies and risk retention groups. Prepared and conducted Board meetings. Interacted with clients and prepared financial statements tailored to consolidation needs and regulatory requirements. Prepared regulatory compliance reporting and coordinated regulatory reviews. Managed annual independent financial statement audits. • Ensured that company remained in compliance with parent reporting requirements. • Prepared feasibility studies on expansion of new and existing insurance companies and handled application process for new accounts. • Assumed new role as marketing liaison with Hawaii, Arizona, and Nevada and travelled to each state to promote the Marsh Captive management office. • Represented company as marketing rep at conferences in the western US. • Maintained frequent interaction with the parent companies (often Fortune 500 and in a wide variety of industries) including preparation for annual Board meetings, compliance with parent company requirements and annual independent audits of the financial statements. Show less

    • Event Coordinator and Manager
      • 2000 - 2004

      Supervisor, liaison and coordinator for events, which included the Neurology Conference (a group of over 12,000 participants), Offshore and Polar Engineers, Pacific Telecom Group – Flag Telecom, Official NFL Probowl Tailgate party. Working these various functions has been rewarding because it utilizes my ability to interact with and manage people in a positive environment. Supervisor, liaison and coordinator for events, which included the Neurology Conference (a group of over 12,000 participants), Offshore and Polar Engineers, Pacific Telecom Group – Flag Telecom, Official NFL Probowl Tailgate party. Working these various functions has been rewarding because it utilizes my ability to interact with and manage people in a positive environment.

    • United States
    • Wholesale
    • 700 & Above Employee
    • Division Controller - Spokane, Washington and Denver, Colorado
      • 1983 - 1999

      Direct management of if staff in • Information Services, Accounting, Accounts Receivable / Credit / Collections, Accounts Payable, Retail Accounting Services, Mailroom, Print shop, Purchasing, , Payroll and , all General Office Services. Responsibilities included: financial reporting accuracy, clarity, and projections, internal and external audit coordination; and system / procedural documentation. • Led coordination and assimilation of acquisitions and mergers, including both systems and human assimilation. This was a particularly rewarding opportunity that allowed me to interact and train with individuals throughout Supervalu. Chosen from assimilation team by division President to be the newly acquired Spokane division’s CFO/Controller. • Developed strong relationships with colleagues and clients which streamlined the integration process and reduced attrition rates. • Wrote procedural documentation which enhanced training, audits, and overall interdepartmental coordination. • Developed and delivered training programs for staff and documented work flows for all positions in acquired organizations. • Developed employees by conveying respect and empathy which manifested in increased confidence, cooperation, and determination to increase proficiency and effectiveness for both non union and union employees. Show less

    • Owner / Operator
      • 1981 - 1998

      Private charter boats on Lake Coeur d’Alene in association with the 5 star Coeur d’Alene Resort – Corporate events, conventions, private cocktail and dining, sightseeing, fishing, and specifically tailored cruises for all occasions and events, catering to celebrities, dignitaries, and always honored guests. As an owner, duties were unlimited and included advertising, planning, coordination, and service. Private charter boats on Lake Coeur d’Alene in association with the 5 star Coeur d’Alene Resort – Corporate events, conventions, private cocktail and dining, sightseeing, fishing, and specifically tailored cruises for all occasions and events, catering to celebrities, dignitaries, and always honored guests. As an owner, duties were unlimited and included advertising, planning, coordination, and service.

  • Hach Chemical
    • Loveland, CO
    • Senior Accountant and IT Liaison
      • 1979 - 1983

      Hach is a global company who manufactures and distributes analytical instruments and reagents used to test the quality of water and other liquids. My position was as a senior accountant and liaison to the IT department. I communicated with and converted the currency of the foreign subsidiaries and consolidated their financials into the U.S. parent organization. I also wrote programs, policies, and procedures to streamline the accounting functions and reporting. Hach is a global company who manufactures and distributes analytical instruments and reagents used to test the quality of water and other liquids. My position was as a senior accountant and liaison to the IT department. I communicated with and converted the currency of the foreign subsidiaries and consolidated their financials into the U.S. parent organization. I also wrote programs, policies, and procedures to streamline the accounting functions and reporting.

Education

  • Creston High School, Creston, Iowa
  • Iowa State University - College of Business
    Bachelor of Applied Science (B.A.Sc.)

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