Accounting Manager

• Aug 2023 - Present

Gathered, analyzed and reported financial information. Prepared accounts for industry audits and supported audit process. Calculated tax owed, prepared, and submitted returns and upheld compliance with all applicable laws. Reviewed documents and accounts for discrepancies and resolved variances. Updated general ledger with latest entries. Directed accounting team in timely reporting of finances for diverse client businesses. Oversaw accounting team in servicing diverse clients. Completed year-end closing processes with controllers and external auditors. Evaluated and improved financial records to make important business decisions. Show less

Senior Internal Auditor

• Sep 2015 - Aug 2023

Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes Prepared and distributed risk and audit reports to appropriate personnel. Investigated discrepancies discovered during auditing process. Recommended new methods to improve internal controls and operaReported audit findings, covering compliance issues related to International Financial Reporting Standards (IFRS) and corporate regulations Trained newly hired employees on company processes, procedures and deadlines. Evaluated company's policies to determine how well standards adhered to best practices. Reviewed and identified risks, analyzed controls and tested compliance.ting efficiency. Show less

Auditor

• Sep 2010 - Apr 2015

Identified and reported audit issues. Recommended new methods to improve internal controls and operating efficiency. Produced audit reports. Prepared and distributed risk and audit reports to appropriate personnel. Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes. Trained newly hired employees on company processes, procedures and deadlines. Investigated discrepancies discovered during auditing process. Show less

Sr. Revenue Fraud Examiner

• Mar 2005 - May 2010

Fraud Manager

• Apr 2004 - Jul 2009

Evaluated customer data to identify and prevent fraudulent activities. Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity. Performed risk assessments to determine level of fraud risk and prioritize investigations. Analyzed large amounts of data to find patterns of fraud and anomalies. Produced detailed reports of fraud investigations and presented findings to senior management. Tracked fraud cases and monitored trends to develop strategies for prevention. Developed and implemented procedures to detect and prevent fraud. Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk. Conducted forensic analyses of financial records to identify fraudulent activity and accurately report findings. Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies. Show less