Michelle Zhu, CPA, CA, CIA, CFE, MBA

Senior Manager, Internal Audit at TMX Group
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Contact Information
us****@****om
(386) 825-5501
Location
Toronto, Ontario, Canada, CA
Languages
  • English Full professional proficiency
  • Chinese Native or bilingual proficiency

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Credentials

  • Certified Internal Auditor (CIA)
    IIA-The Institute of Internal Auditors
    Nov, 2022
    - Nov, 2024
  • CPA, CA
    CPA Canada (Chartered Professional Accountants Canada)
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners (ACFE)
  • Chinese CPA
    CICPA
  • US CPA
    AICPA

Experience

  • TMX Group
    • Canada
    • Financial Services
    • 700 & Above Employee
    • Senior Manager, Internal Audit
      • Sep 2022 - Present

    • Manager, Internal Audit
      • May 2021 - Oct 2022

    • Senior Internal Auditor
      • Jul 2017 - Apr 2021

      - NI 52-109 CEO/CFO Certification Audit Program: COSO Framework and major financial audits (Revenue, Receivable, Payable, Compensation, etc.)- Quarterly & Annual MD&A, Financial Statements- ESG Reporting- CSAE 3416 Service/Operation Audits- Audit planning, risk assessment, audit execution, audit reporting, audit finding communication- People manager

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Accountant - Fraud Investigation and Dispute Services
      • Feb 2014 - Jun 2017

      - Various fraud investigation projects - Forensic internal control assessment in procurement - Litigation support - Financial Audit - SOX Internal Audit project - Financial Advisory project working with client's senior management - EY recognition award in 2017 - Various fraud investigation projects - Forensic internal control assessment in procurement - Litigation support - Financial Audit - SOX Internal Audit project - Financial Advisory project working with client's senior management - EY recognition award in 2017

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Audit Manager
      • Sep 2002 - May 2010

      • Financial Statements preparation, financial analysis • Business processes documentation, internal controls testing and valuation, internal control recommendation • Full cycle accounting, monthly/yearly closing • Risk management, Project management • Junior staff training and coaching • Financial Statements preparation, financial analysis • Business processes documentation, internal controls testing and valuation, internal control recommendation • Full cycle accounting, monthly/yearly closing • Risk management, Project management • Junior staff training and coaching

Education

  • York University - Schulich School of Business
    MBA
    2011 - 2012
  • Shanghai University of Finance and Economics
    Bachelor's degree - Accounting

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