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Vienna, VA, 22181
November 11, 2018

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Email:; Tel: 201-***-****; Address: 2714 Willow Drive, Vienna, VA 22181

Department of Justice/FSA Federal (January 2010–Present) Washington DC

Senior Forfeiture Financial Specialist, Money Laundering and Asset Recovery Section (2012–Present) Washington DC

Develop and conduct audit procedures for claims administration processes which distribute seized funds to third party victims

Enhance and complete audit procedures for equitable sharing processes which distribute seized funds to local police departments

Create budgets and forecasts for section worth over $50MM in total spend

Manage procurement activities for section from vendor selection to ensuring all invoices are paid in full and on time

Complete business valuations of financial institutions and other seized businesses to ensure DOJ fines are reasonable

Senior Forfeiture Financial Specialist, United States Marshal Service (2010-2012) Alexandria, VA

Performed several audit readiness activities to ensure districts were ready for external audits

Created forensic accounting analysis for ponzi scheme case

Tracked all business transactions for restrained business

Worked closely with law enforcement personnel in connection with investigations relating to alleged law violations

Attended several trainings relating to fraud and asset forfeiture

St. Jude Medical (October 2008–December 2009) Sylmar, CA

Senior Financial Analyst, Cardiac Rhythm Management Division

Analyze budgets, forecasts, and monthly operation statements for 7 plants worth $300MM in spend that supports $2B in sales

Track and consolidate cost savings worth $9MM in spend

Present CRMD manufacturing financial results to executive vice president on a monthly basis

Wilshire Associates (April 2007- October 2007) Santa Monica, CA

Compliance Senior Associate, Wilshire Funds Management Group

Six month temporary position while finishing MBA

Perform monthly audits of fixed income and equity portfolios

Attend investment committee meetings to discuss performance of current and potential money managers

Pfizer, Inc. (July 2002–February 2007) New York, NY / Peapack, NJ

Regional Senior Financial Analyst, Pfizer Global Manufacturing (2006-2007) New York, NY

Analyzed budgets, forecasts, and monthly operation statements for Asia plants worth $1B in spend that supports $6B in sales

Consolidated budgets worth $10B in spend for fifty plants, three virtual plants, and six logistics sites that supports $52B in sales

Streamlined monthly operation statement review process at corporate level

Senior Financial Analyst, Pfizer Global Contract Manufacturing (2004-2006) Peapack, NJ

Created Sarbanes-Oxley procedures and gathered information for auditors

Developed annual operating plan for $300MM of spend that supports $1B in sales

Managed monthly financial close process

Senior Financial Auditor, Corporate Internal Audit (2003-2004) New York, NY

Reviewed manufacturing processes around the following areas: fixed assets, inventory, accounts payable

Analyzed sales support functions such as starter administration, call centers, and agencies

Developed Sarbanes-Oxley RCMs and created process narratives

Internal Audit Analyst, Corporate Internal Audit (2002) Peapack, NJ

Simultaneously performed multiple high dollar high risk investigational audits

Identified fraud by analyzing information from various computer systems

Created and designed company-wide proactive procedures which reduced the amount of expense report fraud

Arthur Andersen LLP (October 2000- June 2002) Boston, MA

Experienced Staff Auditor

Reviewed financial statements, footnote disclosures, 10-K forms, and 10-Q forms

Audited and analyzed various balance sheet and income statement accounts

Supervised and completed audit engagements through management of staff and scheduling of work

Fordham University- Fordham Graduate School of Business (August 2008) New York, NY

Master of Business Administration – Specialization - Corporate Finance

Tulane University- A.B. Freeman School of Business (May 2000) New Orleans, LA

Bachelor of Science in Management – Concentration- Accounting

Security Clearance- Public Trust

Computer Skills- Proficient with the following systems: Computron ERP, MAPS MRP, Hyperion, and Microsoft Office products

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