Accounting Sales

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William J. Moran

Professional Experience

Controller / Internal Auditor / Financial Analyst – USA United Fleet, Inc. et.al.,Brooklyn, NY March 1997 – July 2011

• Perform all controllership and CFO functions for $75m NYC transportation contractor.

• Maintain, review and audit all accounting journals, ledgers and sub-ledgers.

• Perform and represent Company on internal and independent audits including financial, payroll compliance, IRS,

US-DOL, NLRB, NY State and City reviews; in accordance with GAAS or other established criteria.

• Establish, maintain and assess internal controls.

• Analyze trends and prepare financial outlooks for executive financing and investing decisions.

• Prepare & compile financial statements in accordance with GAAP, master budgets, Internal, managerial and pro-

forma reports.

• Prepare all tax returns, including payroll, income, utility, 5500, fuel rebate, and informative returns for filing.

• Prepare, and file UCC and Dept of State filings, including originating LLC and incorporating corporations.

• Ensure compliance with contractual covenant obligations.

• Review, negotiate and establish contract arrangements including financing and investing contracts, Collective

Bargaining Agreements and service contracts.

• Consult and coordinate with corporate counsel on all actual and contingent legal matters.

• Prepare all legal memorandums, letters, briefs, affidavits, and other business / legal correspondence.

• Established and maintain accounting software, network and computer information systems.

• Delegate assignments and evaluate accounting and office staff of 12 persons.

• Prepare and offer consultation on public bids, requests for proposals and requests for information.

Public Accountant – Various Companies, (Freelance Basis) New York and New Jersey - 2004 – Present

• Maintained & audited accounting ledgers and sub-ledgers for a multitude of various companies within diverse

industries.

• Analyzed financial pro-forma positions and made recommendations for growth, expansion.

• Setup accounting and computer information systems to meet desired and determined objectives.

• Prepared and reviewed tax return filings,(employment, sales, excise & income).

• Originated, established and maintained Dept. of State filings.

• Drafted and prepared legal memorandum, and business correspondence.

Corporate Trainer / Educator – LCM Consulting Corp., Wilmington, Delaware – 2003 to 2006

• Conducted corporate and banking training on corporate specific topics, including Sarbanes-Oxley, Regulation Z.

• Conducted corporate sensitivity training on topics including, discrimination, hiring practices, business ethics, etc.

• Performed evaluations on students, other trainers, and corporate educators.

Education

Master of Science in Accounting and Finance, DeVry Univ. / Keller Graduate School of Business, Long Island City,

New York

Bachelor of Arts in Education St. Francis University, Pennsylvania

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Professional Qualifications

CPA Candidate Engaged and Passed AUD Section.

Graduate Paralegal certificate in Business LawQuickBooks Professional Advisor, NJ Notary, CCRR, Member

AICPA, IIA, NYSBA, SCCE

Computer Proficient in MS Excel, Word, Powerpoint, Access, Quickbooks, Accpac.

Knowledgeable in Regulations Z, E, FCRA, FCBA,

Ten years Internal Auditing experience, Member IIA, CIA Candidate

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