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Accounting Management

United States
January 23, 2017

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Margaret Hsin

**** ***** *******

Chino Hills, CA 91709



A proven accounting executive with the FDIC, credit unions, and private companies. Expertise includes accounting, auditing, risk management, compliance and receivership. Excellent interpersonal and organizational skills. Fluent verbal and written communication skills.


Master of Science Degree in Accounting, University of Rhode Island, Kingston, RI

Bachelor of Science Degree in Accounting, Soochow University, Taipei, Taiwan, ROC

Level II Certified in Contracting, FDIC, Law School, the George Washington University

Life Insurance License, #0K65614, California Department of Insurance

Advanced and Intermediate Excel Certificate, WHW, Santa Ana, CA

Accounting and Technical Skills:

Asset liability management, risk management, cash management, model management, and security investment portfolio

Internal Control, regulation compliance, and policies and procedures

Financial statements, FDIC call reports, NCUA call reports, and FRB reports

Bank reconciliations and General Ledger account analyses

Accounts receivable, accounts payable, and corporate payroll

Financial audit, operational audit, and compliance audit

PeopleSoft, Oracle, NFE, CDIS, APS, 4C, CTM, Metavante, Symitar, Excel, and Word

General Management Skills:

Group presentation and department supervision

Collaborating in a team environment to achieve corporate objectives

Establishing corporate policies and procedures

Monitoring and cross training staff members

Preparing position descriptions and performance evaluations

Jun 2014 – Nov 2016 Accounting Consultant, Accounting Consulting Firm, Chino Hills, CA

Financial statements, annual budgets, call reports, bank reconciliations, GL account analyses, and internal audits.

Jun 2010 – Jun 2014 Receivership Assistance Contract (RAC) Oversight Manager CG-14

FDIC, Federal Deposit Insurance Corporation, Dallas, TX

Reviewed, approved, and awarded RAC contracts, related to bank closings, to national CPA firms

Designed scope of work and recruitment of manpower

Selected, cleared, equipped, and deployed RAC contractors to failed bank sites nationwide, to assist FDIC with bank closings

RAC contractors were mostly CPA’s, MBA’s, and JD’s

Assessed contractors’ performance, examined their deliverables, audited their invoices, and approved their labor costs and travel expenses related to bank closings

All contractors’ activities were incompliance with the FDIC rules and regulations as requested

Completed all RAC contracts in time and within budget

Apr 2010 – Jun 2014 Financial Institution Accountant CG-12

FDIC, Federal Deposit Insurance Corporation, Dallas, TX

Classified and posted FDIC incoming wires and checks to the General Ledger accounts on a daily basis

Promoted to CG-14 in three week

Dec 1987 – Mar 2010 Accounting Consultant, Accounting Consulting Firm, Chino Hills, CA

Provided professional accounting services to 87 credit unions throughout California

Prepared annual budgets, financial statements, call reports, bank reconciliations, GL account analyses, and internal audits

May 1981 – Mar 1988 Chief Internal Auditor

WesCorp, Western Corporate Federal Credit Union, Pomona, CA

Established the Internal Audit Department

Planned audit programs and prepared audit procedures

Conducted financial, operational, and compliance audits

Prepared audit reports and presented the Board of Directors

Prepared year end audited financial statements

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