Management Manager

Thomas R. Malendowski

***** ******** ****

Sterling Heights MI. 48312

(Home) 586-***-****

(Cell) 586-***-****

**********@*******.***

THE BARTECH GROUP (2 years)

Supply Base Field Auditor

. Developed and implemented the initial

comprehensive supply base audit program for

contractual compliance audits of suppliers'

contract employees. Developed and implemented

workpaper templates for testing and compliance

reporting.

. Created a comprehensive matrix of supplier

contracts and program agreements identifying

critical data elements utilizing the matrix as

a communication tool between IT, operations,

audit, and legal departments.

. Perform review of pre employment documentation

for contractual compliance as to background

checks, drug testing, and application hiring

processing.

. Identify control weaknesses in non contractual

operational areas and implement control

enhancements including policies and procedures.

Contract Compliance (5 years)

. Perform joint venture contractual compliance

audits, investigation and litigation support

for investment partners including contractual

compliance to operating, joint venture, and

partnership agreements.

. Provide consulting and audit services on policy

and procedure compliance and quality of

internal controls.

. Provide consulting and audit services for

contractual compliance and potential litigation

cases.

SOX Auditor (5 years)

Major clients - Taubman Investments (7/04-

11/04), GMAC Commercial Finance (7/04-9/04),

SAAB Motor Company (12/04-1/05), Lear

Corporation (4/05-10/05), Asset Acceptance Corp

(8/05-9/05)., Flagstar Bancorp (9/05-11/05),

General Motors (7/06-9/06), North Pointe

Insurance (8/06-12/06), and Akebono(8/07-

12/07).

. Performed SOX compliance testing for compliance

to operating policies and procedures.

Evaluated and enhanced process control

documentation, evaluated and modified SOX test

plans, created and implemented operational and

supporting documentation enhancements.

. Performed gap analysis to determine control

weaknesses between operational functional

areas.

MCN ENERGY and DTE ENERGY (7 years)

Audit Coordinator

. Contract compliance auditor for multi-million

dollar joint ventures, exploration and

partnership. Performed evaluations and audits

of investment partner operations.

. Scheduled, coordinated and supervised Oil & Gas

contractual compliance audits performed by a

staff of contract auditors.

. Reviewed work papers, drafted and issued audit

reports to investment partners and corporate

management identifying compliance deficiencies.

. Drafted preliminary legal cases for lawsuit of

investment partners.

. Developed and implemented of the initial joint

venture compliance program for capital expense,

operating expense, and revenue.

. Identified over $7.5 Million in audit findings

with over $6 Million recovered.

FINANCIAL STANDARDS GROUP (1 year)

Senior Auditor

. Performed comprehensive annual audits of

Federal and State Credit Unions. Drafted and

presented audit findings and recommendations to

appropriate management. Performed fraud

investigations including subsequent reporting

to local and federal law authorities.

FIRST FEDERAL OF MICHIGAN (8 years)

Audit Supervisor

. Coordinated audit planning and staffing

requirements on a quarterly and annual basis

including the requirements of external auditors

and regulatory agencies.

. Reviewed staff auditors' documentation/test

plans and completed workpapers. Drafted and

presented audit findings and recommendations to

management.

. Performed all internal/employee fraud

investigations including subsequent reporting

to local and federal law authorities.

. Developed and implemented new audit programs

for corporate security, officer/employee

expenses, currency transaction reporting, and

interest risk rate management.

AMERICAN INSTITUTE OF BANKING

1983-1994 Adjunct Professor (11 years)

. Prepared and delivered classroom instruction

for Internal Audit, Internal Control, and

Accounting, classes.

MICHIGAN NATIONAL CORPORATION (5 years)

Assistant Regional Controller-Southwest Region

. Established bank cost centers and prepared bank

operational budgets.

. Analyzed month end profit statements, expenses,

payables, and general ledger postings.

Internal Control Manager, Michigan National Bank-South Metro

. Established and implemented internal control

policies and procedures including security,

internal audit, currency transaction reporting,

collection, and loan review departments.

Staff and Senior Auditor, Corporate Audit Department

. Performed financial audits of subsidiary banks

and consolidated departments. Supervised audit

staff, reviewed workpapers, and drafted audit

findings and recommendations to bank and audit

management.

EDUCATION WALSH COLLEGE - Bachelor of Accountancy

Tutor for Communications Department: Member of

Academic and Finance Committees: and President

of Student Government

ADDITIONAL SKILLS Excellent oral and written communication,

supervision, and time management skills. A

thorough working knowledge of Microsoft Office

products.

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