Independent Contract Consultant
Business Process - Sarbanes Oxley and SAS 104 -111 based reviews of business processes. Created business process narratives, Identified GAPS and provided recommendations for GAP remediation, and managed implementation of remedial processes and procedures.
- ASTAR Air Cargo, Inc
- Sargent Avborne - Airline industry equipment and onboard maintenance
- Enodis, PLC - Food processing equipment manufacturer
- Assurant Solutions, Inc. - Specialty insurance
GAAP and NAIC Statutory Financial Statements - Preparation of annual audited Statutory and GAAP financial statements for Credit Life and Property and Casualty Insurance Company's. Created standalone and consolidated models for preparation of financial statements and development of Crystal Report Writer automated report generation. Prepared drafts of financial statements, including footnotes for external auditor report.
- Cardif (A BNP Paribas company)
Information Technology - SAS 70 Type II and Sarbanes Oxley COBIT based reviews of Data Center Operations, Systems Software Controls, Access Security Controls, and Application Systems Development and Maintenance Controls. Created Narratives, identified GAPS developed GAP remediation controls, and process improvement.
- Tracfone, Inc. - (wholly owned sub of American Movil) Wireless communication
- Tyco / ADT - Security services
- Broadspire Services, Inc. - Third party administrator for workers compensation and property and casualty insurance
Financial Audit - Performance of audit procedures to support issuance of certified financial statements. Planned and completed all field work to include drafting financial statements and auditor's opinion.
- Ficosha Express New York, LLC - Money transfer service
Financial Analysis - Analysis of organizational structures and business operations for FIN 46(R) evaluation.
- Steel Resources, LLC - Steel trader in South American and Caribbean region