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Management Staff

Washington, District of Columbia, United States
August 28, 2017

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****-******* ********* ******* ************** Company Washington, D.C

Senior Internal Auditor

Responsible for planning, managing, coordinating, performing, and reviewing FCC mandated compliance audits related to the Schools and Libraries and Rural Health Care Programs of the Universal Service Fund;

Conduct quality reviews to assess work completed by the staff to ensure workpapers support conclusions and provide recommendations for improvement;

Mentoring and developing staff members, as well as addressing employee issues and concerns;

Utilize industry and regulatory knowledge in order to assist staff members with completion of audits in accordance with internal and external deadlines;

Providing expertise in auditing standards and performance criteria;

Communicating audit results, in oral and written format, to the auditee, USAC management, General Counsel, and/or the Board of Directors;

Supporting in the hiring of team members, including interviewing, resume review, and evaluation;

Identifying audit issues that require FCC guidance and raising those issues with the FCC staff in a timely and appropriate manner.

2012-2016 KPMG LLP. Washington, D.C

Forensic Senior Associate

Conducted both small and large-scale forensic accounting investigations involving allegations of bribery and corruption, potential violations of the U.S. Foreign Corrupt Practices Act (FCPA), financial statement fraud, asset misappropriation and waste/abuse;

Provided consulting and investigative services to external and in-house counsel, audit committees and company management regarding issues of compliance and regulation, fraud and misconduct, and regulatory enforcement actions;

Managed cross-border development teams in order to create a financial disclosure program portal as well as developing processes for conducting reviews of financial holdings to prevent and mitigate potential conflicts of interest for an international governing body;

Provided routine feedback to staff level team members and developed action plans for improvement when necessary;

Managed transformation projects for a government-sponsored commercial loan banking enterprise;

Collaborated with technology and business counterparts to transition current state initiatives to target state initiatives, in which ultimately enabled the enterprise to comply with profitability and regulatory requirements;

Obtained, analyzed and evaluated accounting documentation, previous reports, data, and flowcharts while acting as an objective source of independent advice to ensure validity and legality;

Analyzed physical evidence utilized in interviews involving various levels of employment within an organization (middle management, c-suite level executives);

Engaged in various documents reviews involving the Foreign Corrupt Practices Act as well as Office of the General Counsel matters;

Collaborated closely with financial regulators to create assurances related to conflicts of interest;

Compiled documentation utilized by a KPMG expert witness in a high profile energy dispute case;

Provided advisory and consultation services to clients in connection with issues resulting from an international environmental incident.


CPA: Candidate in Virginia, currently sitting for the CPA examinations.

CFE: Candidate in Washington, D.C., projected completion - June 2017.


May 2012 West Virginia University Morgantown, WV

Bachelor of Science in Business Administration - Accounting.

May 2009 West Virginia University Morgantown, WV

Bachelor of Science in Business Administration - Marketing.

PHONE 304-***-**** • E-MAIL

1301 15TH STREET NW, APT 319 • WASHINGTON, DC 20005

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