Experience

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  Ohio Department of Commerce

  • United States
  • Government Administration
  • 200 - 300 Employee

  • Compliance Manager

    • Feb 2022 - Present

    Managing Compliance Section of the Ohio Division of Unclaimed Funds. Reaponsible for supervising in-house external auditors as well as contract auditors. Educating holder companies while enforcing Ohio Unclaimed Fund Law.

  • Unclaimed Fund Auditor 4

    • Jul 2016 - Feb 2022

    Responsible for all aspects of compliance audits from scheduling to closing. Performed field examinations of holders from myriad industries for compliance with Ohio Unclaimed Fund Law. Identified millions of dollars in unclaimed property to be reported to the Ohio Division of Unclaimed Funds. Educated company personnel from bookkeepers to company presidents in their responsibilities to maintain compliance with government regulations. Wrote audit reports and maintained government databases. Conformed to generally accepted accounting and auditing principles. Coordinated with Division of Financial Institutions to conduct cooperative unclaimed fund audits of national banks and credit unions.

  • Unclaimed Fund Auditor 3

    • Nov 2010 - Jul 2016

    Performed field examinations of holders from myriad industries for compliance with Ohio Unclaimed Fund Law. Identified millions of dollars in unclaimed property to be reported to the Ohio Division of Unclaimed Funds. Educated company personnel from bookkeepers to company presidents in their responsibilities to maintain compliance with government regulations. Wrote audit reports and maintained government databases. Conformed to generally accepted accounting and auditing principles.

  • External Auditor 1

    • Jun 2003 - Nov 2010

    Conucted audits of state liquor agencies. Performed physical inventory of high proof liquor. Supervised thirty state liquor agencies. Conducted monthly compliace examinations. Maintained state inventory and merchandized state liquor assets resulting in increases of state liquor sales of five to ten percent annually. Worked on a team to implement software upgrade of over four hunder state liquor agencies. Trained and coached agency personnel.

• 

  Distribution Fulfillment Services

  • Groveport, OH

  • Industrial Engineer

    • Jun 1998 - Jun 2000
    • Groveport, OH

    Conducted time and motion studies. Implemented process improvements. Developed production standards in a fast paced, highly automated distribution facility. Trained and coached to improve performance. Supervised industrial engineering technicians.