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Accounting Service

Location:
Warren, Michigan, 48093, United States
Posted:
May 25, 2010

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Iman M. Hanna-Molenda, CFE

***** ******** + Warren, MI 48093

Home: (586) ***-**** + Cell: (313) ***-**** + E-mail: abmre1@r.postjobfree.com

Objective & PROFILE

Detail-oriented accounting professional seeks an opportunity to building a

career in accounting. Customer-focused and with ability to develop

positive business relationships. Background in auditing, analysis,

accounting and bookkeeping. Ethical and confidential with a positive

attitude and strong work ethic.

Education

University of Michigan-Dearborn, Dearborn, MI

Bachelor of Business Administration, May, 2005

Major: Financial Accounting and Reporting

Major: Controllership + Minor: Psychology

Employment

Analyst, Ally Financial Services, Detroit, MI (11/2007- present)

. Coordinating, assessing, developing and communicating Business

Continuity initiatives to Business Units.

. Coordinating and completing business resumption plans.

. Perform compliance audit tests of internal controls.

. Prepare debt footnote disclosure schedules for GMAC's 10-Q/10-K

reporting process

. Responsible for the accounting of debt to ensure proper compliance

with United States Generally Accepted

Accounting Principles

. Assisting in off shoring activities.

. Implement daily cash funds transfers and maintain controls over daily

cash funds transfers

. Ensure proper funds transfers approval and documentation

. Provide assistance to other departments in clearing open items on bank

reconciliations

. Works with internal and external auditors.

Auditor, Cindrich, Mahalak & Co., St. Clair Shores, MI (12/2005- 10/2007)

. Participate in credit unions audits.

. Auditor in charge of quarterly contacts.

. Audit credit union's lending practices.

. Audit payroll to ensure compliance with tax laws.

. Verify cash counts, prepare cash file, and review employee accounts

for fraudulent activity.

. Review expenses to ensure accurate classification.

. Review repossessions for appropriate documentation and compliance with

policies.

. Conduct internal control questionnaires with employees.

Computer Skills

Microsoft Office: Word, Excel, PowerPoint, Publisher, Outlook, Access

CCH Tax Research, Lexus Nexus, WordPerfect, Tax Wise, Open Pages, SAP,

ATOM, TaxCut

Memberships & Awards

Michigan Association of Certified Public Accountants + Association of

Certified Fraud Examiners

Beta Alpha Psi- Professional Honor Society

Certificate of Appreciation of Exceptional Service to the Tax Assistance

Program in 2005 and 2006

Certificate of Outstanding Public Service from the Internal Revenue Service

to the Tax Assistance Program in 2006

Community service

Volunteer Income Tax Program (VITA) - Winter 2004, 2005, 2006, 2008 +

Junior Achievement - May 2005

Certifications

Certified Fraud Examiner (CFE)

Planning to sit for Regulation Section of CPA Exam in August 2010



Contact this candidate