Nakilya Mooney
Internal Auditor at Yadkin Bank- Claim this Profile
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Bio
Experience
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Yadkin Bank
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United States
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Banking
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100 - 200 Employee
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Internal Auditor
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Apr 2015 - Mar 2017
Research new or technical subjects when required to support audits Participate in risk assessments and help to identify controls in place to mitigate identified risks Identifies control gaps and opportunities for improvement Provide advice on internal control and participates in enhancing internal audit standards and practices within the Bank Assist in planning financial, regulatory, compliance or operational reviews/audits Perform procedures to verify that… Show more Research new or technical subjects when required to support audits Participate in risk assessments and help to identify controls in place to mitigate identified risks Identifies control gaps and opportunities for improvement Provide advice on internal control and participates in enhancing internal audit standards and practices within the Bank Assist in planning financial, regulatory, compliance or operational reviews/audits Perform procedures to verify that controls are operating through testing and interviewing techniques Document the results of audit work in accordance with audit department and the Institute of Internal Auditors (IIA) standards. Analyze and conclude on effectiveness and efficiency of control environment Assess in the preparation of timely audit reports for executive management, the Audit Committee and Board of Directors Contribute, as appropriate, in the year-end financial audit with external auditors
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Branch Administration Officer
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Sep 2013 - Apr 2015
Oversee the Operations, Security, and Compliance for 33 Bank Branch locations. Indentifies and remedies instance of discrepancies, mismanagement and/or fraud with the Branches. Draft audit reports by identifying and gathering support for potential issues and recommending value added solutions. Establish and maintain a strong relationship with retail General Bank Management. Assists other auditors on staff, as well as assists regulatory examiners as… Show more Oversee the Operations, Security, and Compliance for 33 Bank Branch locations. Indentifies and remedies instance of discrepancies, mismanagement and/or fraud with the Branches. Draft audit reports by identifying and gathering support for potential issues and recommending value added solutions. Establish and maintain a strong relationship with retail General Bank Management. Assists other auditors on staff, as well as assists regulatory examiners as directed by the Corporate Administration Officer. Prepares written reports of branch review activities for the Regional Bank Presidents. Maintains a comprehensive branch review program, which includes regular audit procedures and activities for Bank’s branches. Oversees the independent audit and examination of the Bank’s Branch records to ensure Compliance with laws and regulations. Recommends and assists in the development of procedures and controls which are indicated through normal audit reviews. Develops new or revised internal audit policies, methods and Branch procedures. Assist with the Cash Management of the Branch Cash and oversees daily branch cash; ensuring all branches are within their respective limits. Serves as back up to ensure cash is ordered each day. Researches cash differences and acts as liaison between Accounting Department and Branch Operations Support. Leads the Robbery Reponse Team. Manages all aspects including training team members and dispatching members as needed. Serves as the lead on the Branch Security Policy. Keeps the policy updated and train field as required. Answers policy and procedural questions for customer facing team members. Provide coaching to customer facing team members.
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Credit Analyst
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Feb 2010 - Sep 2013
Provide timely and accurate spreads of company and personal financial statements and tax returns Prepare project cash flows and company projections Pull credit bureau and D & B reports Ensure all credit department work and supporting financial statements are forwarded to the financial statement tracking system and the credit files Perform industry research and comparisons using RMA, the internet and other resources, as needed Indentify and elevate… Show more Provide timely and accurate spreads of company and personal financial statements and tax returns Prepare project cash flows and company projections Pull credit bureau and D & B reports Ensure all credit department work and supporting financial statements are forwarded to the financial statement tracking system and the credit files Perform industry research and comparisons using RMA, the internet and other resources, as needed Indentify and elevate underwriting and analysis questions, issues or policy deviations to all appropriate parties Maintain the Work- in- Progress report by logging in, prioritizing, and distributing the daily company and personal financial statements for spreading and cash flow requests Maintain and distribute monthly the analyst work summary, spreads completed per officer, and other reports as needed
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Education
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Strayer University
Master of Business Administration (M.B.A.), Business Administration and Management, Project Management