MILAGROS MCGOWIN

**** ******* *****, *****, ******* 33317

C: 954-***-****, H: 954-***-**** - act30e@r.postjobfree.com

PROFESSIONAL EXPERIENCE

Security and Exchange Commission (Contractor : Amyx)

Auditor (Contractor), November 2015 - March 2016

. Support the U.S. Securities and Exchange Commission (SEC) Office of

Compliance, Inspections and Examinations (OCIE) with a specific focus

on working with the National Examinations Program (NEP).

. Receive and process Asset verifications on the behalf of examiners,

considering the NEP primary goals to: Detect possible violations of

the securities laws and regulations (including fraud); foster strong

compliance and risk management practices; and monitor risk.

. Verify the existence and integrity of assets being examined.

Seminole Tribe of Florida (Gaming/Hospitality Industry)

Internal Auditor, April 2013 - October 2015

. Perform professional internal auditing work for casino and resort

operations, following prescribed audit programs.

. Identify, develop, and document audit issues by conducting interviews,

reviewing documents, gathering other audit evidence including

verifying compliance with policies and procedures,.

. Conduct risk assessment meetings with management to identify key

risks.

. Perform tests and analyses, leading to a detailed understanding of the

activity under audit, including risks and controls.

. Analyze data for evidence of deficiencies in controls, duplication of

effort, or lack of compliance of policies or procedures.

. Evaluate results, and make recommendations related to mitigating

internal controls.

. Prepare and maintain work papers and other reports.

. Communicate or assist in communicating the results of audits both

verbally and through written communication.

. Perform, review and follow-up on Audit results and Reports based on

schedule.

. Review department's internal control and procedures, such as Cage,

Poker, Table Games, Credit, Accounting, and Revenue Verification

. Perform Compliance, Financial and Operational audits to ensure

compliance with internal controls and applicable laws, regulations,

policies and procedures.

Chambliss Group (Retail/Oil Supply Industry)

Retail Auditor, June 2005 - April 2013

. Implementation of accounting and operational policy and procedures to

ensure that transactions are processed in accordance with established

management criteria.

. Monitor and analyze monthly operating results against budget.

. Oversee daily operations of the accounts payable and accounts

receivable departments.

. Responsible for the financial, auditing and accounting functions,

including cash management, revenue verification, inventory control and

internal controls.

. Coordinate the flow of information with outside accountants and tax

agencies.

. Prepare monthly bank reconciliations.

. Conduct audits for management to assess effectiveness of controls,

cash management, accuracy of financial records and efficiency in

operations.

. Schedule and manage quarterly retail physical inventory and analyze

inventory results.

. Perform investigations of irregularities and recommend corrective

measures.

. Manage training process for management in regards to daily

responsibilities and reports, accounting, payroll and inventory

control.

. Manage Sharepoint Administration.

EDUCATION

Master of Business Administration - University of Phoenix, Graduated 2015

Master of Forensic Accounting- Florida Atlantic University, Graduated 2011

Bachelor of Science in Business/Accounting - University of Phoenix,

Graduated 2009

Currently studying for CIA Exam.

OTHER SKILLS

Advanced Computer knowledge (Word, Excel, and PowerPoint)

AutoAudit

Visio

ACL

Bilingual (English - Spanish)

Peachtree

REFERENCES

Upon request

Contact this candidate