INNA SHEA
Jersey City, New Jersey 07302
****.****@*****.***
OBJECTIVES
To attain a position where I can utilize my Forensic Accounting education
while pursuing the CPA certification
EDUCATION
John Jay College of Criminal Justice- City University of New York
GPA: 3.8
Bachelor of Science
August 2011- August 2012
Major: Economics; Specialization: Forensic Financial Analysis
Honors: Dean's List (Fall 2011) Honor's graduate (Spring 2012)
Borough of Manhattan Community College- City University of New York
GPA: 3.78
Associate of Applied Science August
2009- May 2011
Major: Accounting
Honors: Dean's List (Fall 2010) Honor's graduate (Spring 2011)
PROFESSIONAL EXPERIENCE
KPMG Forensic Scholars Discover Workshop
January 2012- May 2012
. Participated in a combination of interactive presentations and case
study discussions with Forensic
Advisory professionals in the topics of Investigations, Litigation/Dispute
Advisory, Regulatory
Compliance and AML, Forensic Technology, and Fraud Risk Management
ASJ CPA Firm
New York, NY
Accounting Intern
February 2011- August 2011
. Assisted senior auditors in preparing financial statements and
supplement
financial statement schedule which helped proper audit analysis
. Selected a sample of items from a company cash disbursement journal
and
examined information to support items selected in the sample
. Prepared worksheets and posted adjusting entries to worksheets for the
preparation of financial statements
. Compiled audit work papers to be reviewed by partners
Mutual Abstract Corporation
New York, NY
Data Base Specialist
April 2009- October 2011
. Researched property lion and Unified Commercial Code filing for the
property
. Performed background check of the property and related parties for
proper organization and filing
Kozachia Volya, LLC
Pyatigorsk, Russia
Accountant
September 2001- May 2004
. Prepared financial statements for internal use and monitored regularly
. Managed accounts payable, accounts receivables, and employee payroll
. Created spreadsheets and databases for use with electronic accounting
systems
LEADERSHIP EXPERIENCE
Officer, Accounting Club at BMCC
August 2010- December 2010
President of ALPFA John Jay Student Chapter
January 2012- May 2012
Goldman Sachs/BMCC Leadership Program August
2010- December 2010
. Led a team in developing a business plan that was presented to the
Goldman Sachs representatives.
. Established budget guidelines, performed financial analysis,
researched comparable businesses to
obtain an understanding of future viability.
PROFESSIONAL ORGANIZATIONS
. Member of ALPFA Organization/ President emeritus and Founder of ALPFA
John Jay Student Chapter
. Member of Association of Certified Fraud Examiners (ACFE)
SKILLS
. CFE Candidate, fluent in Russian, proficient in Microsoft Word, Excel,
PowerPoint, Quick Books.