Description
SUMMARY valuable skills that have contributed to improving organizations' risk posture and internal controls by utilizing audit planning, resource allocation, customer relationship management, test review, report issuance and project closure. Professional experience includes 20+ years of audit in different verticals (e.g. oil and gas, manufacturing, and retail), understanding government regulation requirements (e.g. SOX, HIPPA, FCPA etc.), and mentoring and coaching staff auditors. Additional expertise includes: AML, Fraud Investigations, Data Mining, Financial Controls, Process Improvements, Risk Assessment, and Physical Asset Inventory Analysis. PROFESSIONAL
