Management Project and Accounting

N.R. MBA

E-mail: ********@*****.***

U.S. Citizen Security Clearance

PROFESSIONAL SUMMARY

The candidate is an accomplished Accountant with experience in Finance, Audit, Compliance, and Tax. She possesses

more than 5 years of expertise in compliance and evaluation of regulations, applicable laws, training, and project

management. Industry exposure includes, but is not limited to banking, financial services, securities, and mortgage

operations for FEDERAL HOME LOAN MORTGAGE CORPORATION.

The candidate has been recognized for her solid presentation skills, team motivation, and project management efficiency.

She also has a working expertise of: Windows, Fund Station, Morning Star, Bloomberg, and Microsoft Office (Word, Excel

[including Macros & Pivot Tables], PowerPoint, and Access

PROFESSIONAL EXPERIENCE

Compliance Officer, DEPARTMENT OF TREASURY, Atlanta, GA 30308 8/2009

FINANCIAL ANALYSIS: Provide analysis and conduct concurrent compliance audits of individuals and businesses to

determine Federal tax accounting compliance. Analyze each individual and business financial condition (audit financial

statements, bank records, investment accounts, and applicable residential and commercial loan documents), and related

operations. Conduct research and financial analysis using agency guidelines, manuals, and compliance law data base.

PROJECT MANAGEMENT: Determine the scope of the audit case project. Provide time projections for the completion of the

audit including research. Apply GAAP and GAAS guidelines to case issues for audit and include analysis of the financial

records. Examine the methodology of the financial statement preparer to ensure compliance with GAAP and GAAS for

current audit compliance statutes. Reflect project findings and conclusions in concisely written audit reports. Discuss

compliance requirements, internal and external controls managers, records management, and monitoring in meetings

with individuals (including senior level managers), businesses, or their representative.

LEADING PEOPLE: Guide and train targeted audiences, including business individuals and internal employees on

compliance law and accounting policies, practices and principles (GAAP and GAAS).

ORAL COMMUNICATIONS: Answer audit compliance questions as a point of contact from other agency members, the

public and industry professionals to ensure they can comply with agency standards. Assist the public to manage data and

records.

WRITTEN COMMUNICATIONS: Document audit findings and conclusions by preparing clearly written work papers and

reports

KNOWLEDGE: Use expertise in internal compliance law data base, Generally Accepted Accounting Principles (GAAP),

Generally Accepted Audit Standards (GAAS), Lexis Nexus, West Law, Report Generation Software (RGS) and Integrated

Data Retrieval System (IDRS).

Tax Specialist III, GEORGIA DEPARTMENT OF REVENUE, Atlanta, GA 30345 7/2004 - 8/2009

Executed compliance audits of corporations with more than $500,000 annual gross receipts with Georgia Department of

Revenue.

AUDIT COMPLIANCE: Audited and analyzed the financial statements and tax records of companies filing Georgia

Corporate Income Tax Form 600 by using the Department of Revenue, GAAP, and GAAS compliance guidelines.

Determined audit eligibility per department criteria, GAAS, and GAAP. Audited and analyzed corporate financial

statements, work papers, records data, and commercial and residential loan documents.

BUILDING COALITIONS: Established contact with senior level tax, accounting, and finance professionals in external

companies to schedule initial audit examinations. Extensive nationwide travel required to conduct corporate audits to

ensure compliance (national Fortune 1000 companies) with Georgia Department of Revenue criteria.

WRITTEN AND VERBAL COMMUNICATIONS: Reported findings and presented a final audit reports to controllers, directors,

managers and supervisors based on review of Federal 1120, 1120S and 1065 forms; State 600, 600S and 700 corporate

income tax returns; apportionment data and financial statements.

Accomplishments

Entrusted to meet with senior level management, including Chief Financial Officers, Tax Directors, Accounting

Directors and Tax Managers of Fortune 1000 Companies to clearly discuss complex tax issues.

Noted for ability to clearly present audit finding to senior level managers of companies under audit and

Georgia Department of Revenue management.

Demonstrated strong self-guidance, multitasking and management skills, meeting all deadlines, while

traveling cross-country to conduct audits.

Enabled 5 newly-hired Corporate Auditors to be ready to conduct audits independently in just 3 months by

providing comprehensive hands-on field training.

Promoted to Tax Specialist III based on excellent performance.

Financial Analyst, ACSYS, INC., 5 Concourse Parkway, Atlanta, GA 30328 5/2004 - 7/2004

Improved the ability for company to market their mutual funds by providing key financial information

FINANCIAL ANALYSIS: Developed mutual fund pricing and rate spreadsheets for the companys website and market

literature. Analyzed, compared and summarized mutual fund value, growth and compliance data by creating and using

daily, weekly and monthly spreadsheets. Provided accurate fund information in response to internal and external

requests. Ensured investment fund complied with requirements and regulations by completing and submitting Standard

and Poors, Morningstar, Vickers, Lipper and Wiesenberger compliance surveys. Provided information to senior

management by distributing and maintaining government, high yield, merger and acquisition and compliance reports.

Accomplishments

Entrusted to meet with Morningstar representative to discuss team requirements and what data could provide

useful information to clients.

Noted for ability to clearly communicate information by turning comprehensive financial data into everyday

language for clients.

Sought after for expertise in compliance for information from other analysts.

EDUCATION

Master of Business Administration (Finance Concentration), CLARK ATLANTA UNIVERSITY, Atlanta, GA 30314

Bachelor of Business Administration (Finance & Economics), TENNESSEE STATE UNIVERSITY, Nashville, TN

37209

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