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Online Resumes with "Forensic Accounting "
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
Tax Manager- 20 Years of Experience - Near 85304
Experienced with all types of tax returns, including Federal, State and Local, International, Franchise, Sales and Use, and Property 2. Auditing services including internal and external audit planning assistance and analysis, preparation and review of financial statements, forensic accounting, internal controls testing, and account analysis and reconciliations 3. Providing audit and compilation services, financial analysis,...
Tags for this Online Resume: Accounting, Audit, Gallium Arsenide Semiconductor, Lacerte, Research, SEC, Securities and Exchange Commission (SEC), Tax Research
Financial Analyst - 11 Years of Experience - Near 78753
Qualifications Profile Highly analytical, seasoned, and multifaceted professional offering more than 25 years of experience in accounting and financial management complemented with hands-on background in oil field services. Knowledgeable of diverse state and federal standards, including GAGAS, GAAS, and GAAP as well as full accounting cycle processes. Armed with the ability to work with different levels of individuals, util...
Tags for this Online Resume: Accounts Payable, Accounts Receivable, Financial, Financial Statements, GAAP, Generally accepted accounting principles, Reconciliations, Audit, Management, Tax Preparation, CPA, Analysis, GAAS, GAGAS, FERC
Federal Financial Manager - 19 Years of Experience - Near 22314
FEDERAL FINANCIAL ANALYST
Tags for this Online Resume: COSTPOINT, MANAGEMENT ACCOUNTING, FORENSIC ACCOUNTING, SHAREPOINT, SDLC, FEDERAL, SQL, Investment Management, Management, Accounting, Security, Consulting, CFO, CIO, Its
Accountant - 1 Years of Experience - Near 33196
SUMMARY OF QUALIFICATIONS * Comprehensive understanding of financial and estate planning, investments offerings, Generally Accepted Accounting Principles, cost accounting, auditing and forensic accounting * Astute and quick learner with exceptional problem solving and analytical skills, able to multi-task, and capable Of adapting in a fast paced environment, able to implement decisions and set effective priorities to achiev...
Tags for this Online Resume: Cash Flow, Cash Flow Management, Financial, Financial Statements, GAAP, Generally accepted accounting principles, Management, Planning, Receivables, Research
Dynamic, Proactive, Hands-On Controller
SUMMARY Passionate, energetic, dynamic and proactive Controller/Chief Financial Officer with 16 years of public tax and accounting experience, skilled in many facets of accountancy and running the day to day operations of a multi organization operation. ACCOMPLISHMENTS Within first year of becoming Controller/Chief Financial Officer, increased cash flow by 2,067% while decreasing A/P 34.8%. Negotiated the land contract purc...
Tags for this Online Resume: Consulting, Quick Books, Quickbooks, Payroll, Payroll Taxes, Accounts Payable, Balance, Balance Sheet
Chief Financial Officer - 20 Years of Experience - Near 76063
Areas of Expertise: Financial Analysis & Management - Strategic Planning - Team Leadership - Process Improvement- Negotiations Quality Assurance - Forensic Accounting - Problem Resolution - Work Flow Analysis - Communications Cost Savings - Forecasting - Payroll - Sales & Use Tax - Workers' Compensation - Cost Accounting - P&L An Expert Financial Officer who Corrects Serious Financial Deficiencies and Drives Turnaround Effo...
Tags for this Online Resume: Accounting, Accounting Functions, Accounting Software, Bad Debt, Best Practices, CFO, Cognos, Communications, Compensation, Cost Accounting, texas, tarrant county, quickbooks, peachtree
Chief Financial Officer - 20 Years of Experience - Near 33409
Top performing professional, providing innovative and fiscal and financial as well as strategic leadership in Accounting and Financial Management to Fortune 200-500 type companies as well as
Tags for this Online Resume: Strategic Planning, Sarbanes – Oxley & SOX Compliance, Forensic Accounting Auditing, G.A.A.P Standards, SEC Auditing & Reporting, Accounting, Billing, Financial, Management, Medical, Medical Billing, Payroll, Payroll Management, Manufacturing
Controller - 20 Years of Experience
SUMMARY: Experienced, profit-oriented accountant with an extensive background in accounting systems (Peachtree, ACC-PAC, Quick-Pro, SOS, ADP Dealer) and Microsoft software programs (Excel, Word, Outlook). Finance professional with particular expertise in financial statements, budgets, cash management, inventory, banking relationships, regulatory reporting (SEC), audit liaise, international currency transactions (FAS 52) and...
Tags for this Online Resume: Manufacturing, Financial, Financial Reporting, Banking Industry, Financial Statements, Accounting, Accounting Functions, Automotive, Cash Flow, Management
Chief Financial Officer - 16 Years of Experience
PROFILE: Financial executive with over 20 years of multinational corporate and non-profit experience including restructuring, developing and managing accounting and tax departments, financial due diligence, transactional structuring, forensic accounting, financial systems implementation, corporate finance, litigation support, and operational and internal controls implementations/improvements. I am currently seeking a CFO/CO...
Tags for this Online Resume: Accounting, Financial, CFO, Financial Statement, Internal Controls, CMBS, Fraud, Insurance, Insurance Claims, Real Estate
Chief Financial Officer - 10 Years of Experience - Near 33325
PROFILE Knowledge spanning multiple industries with more than 20 years experience in all financial aspects of the construction and other industries. Senior positions held which include multi-million dollar transactions for large corporations to start-ups.
Tags for this Online Resume: Accounting, Construction, Documentation, Financial, Management, Consolidations, Financial Analysis, Financial Statements, Joint Ventures, Receivables, Forensic Accounting, Contract Negotiations, Loan Setup & Negotiation, Payroll & Payroll Taxes
Controller - 20 Years of Experience - Near 27713
Summary of Qualifications Successfully handled up to $650 Million in Revenue Monthly, Quarterly, Annual P&L and B/S Financial Reporting (Variance and Cost Analysis Budget Analysis) Annual SOX Compliant Audits and Sixth Month Reviews Work Paper Preparation For Audits Change Orders and Work Order Cost Control per Contract Documentation Cash Flow Projections Real estate Accounting Multistage Tax Reporting and Compliance Bank D...
Tags for this Online Resume: Accounting, Management, Software, Accounting Software, Accruals, Adobe, Bank Reconciliation, Budgeting, Cash Flow, Compensation
