Management Risk

OBJECTIVE

To achieve a role where I can use my acquired analytical and management skills and my knowledge of auditing and risk management to as serve as an integral part of the organization.

SKILLS

Excellent research, analytical and problem solving skills

Excellent Project Management Skills by handling multiple medium - sized projects effectively and meeting project deadlines

Excellent Presentation skills, ability to facilitate concepts in a clear and concise manner

Excellent Organizational skills; Detail oriented, well organized and able to prioritize complex tasks with critical deadlines

Ability to work well independently and in a team based environment

Excellent communication and interpersonal skills that are paired with strong team leading skills

Superior writing skills as well strong accuracy and attention to detail

Strong judgment, decision making and trouble shooting skills

Good knowledge of MS Office

EXPERIENCE

Lease Funding Analyst (January 2015- Present)

Stonebridge Lease Financing Corporation, Oakville, ON

Ensure timely turnaround of advances to Borrowers

Ensure receipt of all contracts by lease by lease number as noted on the tranche report

Perform due diligence on sample leases and supporting documentation to ensure compliance with their facility agreement

Obtain and distribute credit packages as requested by Lenders for review

Produce tranche reports: reconcile cash flows, set rate, and distribute appropriate Advance documentation

Ensure receipt and distribution of Borrower’s and Lender’s Advance documents in a timely manner

Borrower’s warehouse lines:

Perform due diligence on all leases and supporting documents to ensure compliance with individually approved deals and with their facility agreements

Confirm payment streams, terms and amounts

Send warehouse funding requests to the bank

Reconcile warehouse balances with the borrower

Assist in system conversion from an excel bases system to an automated system

Other duties as assigned.

Internal Audit Associate (January 2007- February 2014)

Toronto Parking Authority, Toronto, ON

Evaluated and provided reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organisation's objectives and goals to be met

Ensured standard operating procedures are adhered to daily operation

Reported risk management issues and internal controls deficiencies identified and provided recommendations for improving the organisation's operations, in terms of both efficient and effective performance

Ensured that revenue controls are adequate in order to detect and prevent revenue loss

Investigated issues with compliance when they arose

Maintained an up to date inventory of collection and electronic keys for payment stations

Investigated cases of employee theft and cases of fraud with other members of the department

Participated in discussions with management at all levels at audit review meetings

Managed, coached and provided guidance to promote effective employee relations and encourage increased morale, innovation and productivity to meet operational effectiveness

Prepared and counted revenue from operating activities for deposit

Verified deposits for accuracy and when discrepancies were found

Attended and represented department on various meetings to present reports, recommendations and respond to enquiries for defined programs.

Handled any revenue sensitive projects that may arise such as upgrading payment stations to accept new polymer currency and determining the loss incurred by a parking lot caused by its current method of operation

Co-ordinated and supervised a team of revenue collectors for the collections of pay and display machine when required

Inspected the company’s MSDS binders and outside staff’s workplace for health and safety concerns

Familiar with the Occupational Health and Safety act

Inventory Clerk (July 2002-January 2007)

WIS international, Mississauga, Ontario

Physically count client’s store inventory using a data collection device

Liaise with client’s staff and management

Meet hourly targets

EDUCATION

Chartered Professional Accountant – Candidate (11 out of 14 CPA PREP modules completed)

Received Certificates in Accounting and Management Accounting Fundamentals from the School of Continuing Studies at the University of Toronto

University of Toronto, Toronto, ON

Economics, B.A Honors [Major] (September 2000- November 2005)

Anthropology, B.A Honors [Major] (September 2000-November 2005)

University of Toronto, Toronto, ON

Volunteer

Volunteered for the United Way as a canvasser from 2011 to 2012 while working for the Toronto Parking Authority

Volunteered with the Muslim students association(MSA) from 2000 to 2005 while at the University of Toronto

Volunteered in events such as Expression against oppression and the White Ribbon Campaign from 2002 to 2005 while at the University of Toronto

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