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C: PHONE NUMBER AVAILABLE, H: PHONE NUMBER AVAILABLE - EMAIL AVAILABLEPROFESSIONAL EXPERIENCESecurity and Exchange Commission (Contractor : Amyx)Auditor (Contractor), November 2015 - March 2016 . Support the U.S. Securities and Exchange Commission (SEC) Office of Compliance, Inspections and Examinations (OCIE) with a specific focus on working with the National Examinations Program (NEP). . Receive and process Asset verifications on the behalf of examiners, considering the NEP primary goals to: Detect possible violations of the securities laws and regulations (including fraud); foster strong compliance and risk management practices; and monitor risk. . Verify the existence and integrity of assets being examined.Seminole Tribe of Florida (Gaming/Hospitality Industry)Internal Auditor, April 2013 - October 2015 . Perform professional internal auditing work for casino and resort operations, following prescribed audit programs. . Identify, develop, and document audit issues by conducting interviews, reviewing documents, gathering other audit evidence including verifying compliance with policies and procedures,. . Conduct risk assessment meetings with management to identify key risks. . Perform tests and analyses, leading to a detailed understanding of the activity under audit, including risks and controls. . Analyze data for evidence of deficiencies in controls, duplication of effort, or lack of compliance of policies or procedures. . Evaluate results, and make recommendations related to mitigating internal controls. . Prepare and maintain work papers and other reports. . Communicate or assist in communicating the results of audits both verbally and through written communication. . Perform, review and follow-up on Audit results and Reports based on schedule. . Review department's internal control and procedures, such as Cage, Poker, Table Games, Credit, Accounting, and Revenue Verification . Perform Compliance, Financial and Operational audits to ensure compliance with internal controls and applicable laws, regulations, policies and procedures.Chambliss Group (Retail/Oil Supply Industry)Retail Auditor, June 2005 - April 2013 . Implementation of accounting and operational policy and procedures to ensure that transactions are processed in accordance with established management criteria. . Monitor and analyze monthly operating results against budget. . Oversee daily operations of the accounts payable and accounts receivable departments. . Responsible for the financial, auditing and accounting functions, including cash management, revenue verification, inventory control and internal controls. . Coordinate the flow of information with outside accountants and tax agencies. . Prepare monthly bank reconciliations. . Conduct audits for management to assess effectiveness of controls, cash management, accuracy of financial records and efficiency in operations. . Schedule and manage quarterly retail physical inventory and analyze inventory results. . Perform investigations of irregularities and recommend corrective measures. . Manage training process for management in regards to daily responsibilities and reports, accounting, payroll and inventory control. . Manage Sharepoint Administration.EDUCATIONMaster of Business Administration - University of Phoenix, Graduated 2015Master of Forensic Accounting- Florida Atlantic University, Graduated 2011Bachelor of Science in Business/Accounting - University of Phoenix,Graduated 2009Currently studying for CIA Exam.OTHER SKILLSAdvanced Computer knowledge (Word, Excel, and PowerPoint)AutoAuditVisioACLBilingual (English - Spanish)PeachtreeREFERENCESUpon request |
