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Corporate Intrnal Auditor/Inventory Analyst/Asset Protection

Location:
Austin, TX
Posted:
January 31, 2014

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Resume:

DANIEL VALENTIN

**** ******** ****, ******, ** **741 C:813-***-**** accf1u@r.postjobfree.com

Summary

Dedicated auditing professional with the accomplished ability to work independently and as a team member to

successfully achieve project goals and objectives. Willing to relocate.

Highlights

Sarbanes-Oxley Experience Spanish Speaker

Audit Software and Technology (Pentana/LPMS Highly Analytical

/HART) Independent Worker

Working Towards Certified Internal Auditor Valued Team Player

Working Towards Certified Fraud Examiner Thrives Under Pressure

Completed Interview & Interrogation Training Works Exceptionally Well with Team and Others

Microsoft Office Proficient Builds and Maintains Relationships Effectively

Experience

Corporate Internal Auditor 09/2009 t o C urrent

EZCORP - Financial Services Austin, T X

Tested the design and effectiveness of internal controls for the organizations various business processes and

two newly acquired (first-year) international subsidiaries by documenting walk-throughs, process flow charts, and

risk-control matrices in accordance with the Institute of Internal Auditors (IIA) standards for compliance with the

Sarbanes-Oxley Section 404: Top-Down Approach (TDA).

Performed and documented two international due diligence engagements and communicated results to Senior

Executives.

Planned and executed operational audits of various business process areas using fraud and risk management

methods in accordance with the IIA standards.

Documented audit findings, effectively communicated results, and recommended changes of policies and

procedures to business process owners and Senior Executives.

Identified control deficiencies and implemented mitigating controls based on urgency and priority in accordance

with the IIA standards.

Evaluated internal controls, assessed compliance with established policies, and ensured the organizations

assets were properly accounted for and safeguarded from risk of loss at retail lending locations.

Experienced in collateralized lending including government and corporate risk overlays.

Experienced in Anti-Money Laundering procedures and guidelines.

Deep understanding of both analytic and scored and judgmental decision environments.

Solid decision making process focused on an organizations risk mitigation.

Managed and maintained audit software (LPMS/Pentana) used to record and report audit findings and new audit

technologies (HART) by building and maintaining professional relationships with third party vendors.

Assisted and educated audit team members on new audit technologies and software.

Managed and directed audit personnel when overseeing company acquisitions of retail lending locations.

Sales Associate (Part-Time) 11/2008 t o 09/2010

NIKE, Inc. Mercedes, T X

Effectively performed Customer Service duties.

Performed daily cash register duties following company established policies and guidelines.

Operated and updated store inventory applications used to maintain footwear and clothing inventory.

Teacher Assistant (Part-Time) 02/2008 t o 09/2009

Mid-Valley Academy Mercedes, T X

Coordinated with campus director regarding student safety and security. Assisted teachers and support staff with

lesson plans and administrative duties.

Effectively maintained student discipline and conflicts.

Followed and maintained campus policy and procedures. Communication liaison between students and faculty

members.

Professional Baseball Player - Pitcher 05/2002 t o 09/2008

Major League Baseball Multiple, U S

Performed public speaking engagements.

Effectively prepared and maintained physical status between seasons. Excellent work ethic and discipline.

Education

Master of Science: Accounting 2009

Liberty University Lynchburg, VA, U SA

Bachelor of Science: Finance 2006

Liberty University Lynchburg, VA, U SA

Associate of Arts: General Studies 1999

Florida College Temple Terrace, F L, U SA



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