Gina Shinn
Category Insights Analyst at Topco Associates LLC- Claim this Profile
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Bio
Experience
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Topco Associates LLC
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United States
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Retail
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400 - 500 Employee
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Category Insights Analyst
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Oct 2021 - Present
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The Claro Group
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United States
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Business Consulting and Services
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1 - 100 Employee
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Senior Consultant
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Aug 2015 - Sep 2021
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Senior Audit Assistant
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Jan 2014 - Mar 2015
- Experience in the Manufacturing and Retail industries - Audit Assistant with experience in SEC reporting: 10K, 10Q, footnotes, and disclosures for a public company - Experience on an engagement with a private company during the issuance of an IPO - Establish client relationships and apply audit techniques to test account balances and disclosures - Perform control testing in accordance with PCAOB and AICPA guidance - Conducted audit procedures of Quarterly and Interim Review Show less
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U.S. Securities and Exchange Commission
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United States
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Financial Services
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700 & Above Employee
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Forensic Accounting Intern
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Apr 2012 - Oct 2013
- Assisted staff accountants and attorneys in conducting investigations of Federal Securities laws violations by analyzing subpoenaed documents - Prepare case documents, such as spreadsheets, flowcharts and written reports of completed research, resulting in probable evidence for the court room - Maintain knowledge of GAAP, GAAS, and the accounting rules and policies of the SEC to efficiently produce well-informed summaries - Assisted staff accountants and attorneys in conducting investigations of Federal Securities laws violations by analyzing subpoenaed documents - Prepare case documents, such as spreadsheets, flowcharts and written reports of completed research, resulting in probable evidence for the court room - Maintain knowledge of GAAP, GAAS, and the accounting rules and policies of the SEC to efficiently produce well-informed summaries
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Education
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DePaul University
Accounting, Accounting