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

Cedar Lake, IN. *****

Phone 219-***-****

ad3gme@r.postjobfree.com

Deborah K. Sheppard

Objective:

Achieving job satisfaction by proving quality service, reliable servant leadership and improved customer confidence. Certified Fraud Examiner known for accuracy and efficiency with a great understanding of auditing procedures. Offering more than 20 years of combined expertise in areas of auditing, accounting, casino, and banking, education, and manufacturing fields.

Work experience:

Senior Internal Auditor

TC Transcontinental – Remote

Aug 2022 – Jan 2024

Partnered with the Vice President and Director of Internal Audit to stragegize and implement initiatives aimed at elevating the value of operational audits within the manufacturing company.

Assumed leadership roles in assessing the design and effectiveness of critical financial controls, adhering to regulatory framework 52-109 (Canadian SOX).

Developed meticulous audit scopes, conducted comprehensive examinations, and presented actionable recommendations and strategic plans in close collaboration with senior management.

Produced detailed audit reports and delivered impactful presentations of findings to the Senior Management, contributing significantly to well-informed decision-making processes.

Conducted fieldwork with precision, skillfully delegated responsibilities, provided essential support, and played a pivotal role in nurturing the development of junior auditors, fostering a high-performing and collaborative audit team.

Successfully conducted annual inventory audits at plants, ensuring precision, accuracy, and adherence to compliance standards.

Collaborated seamlessly with external auditors, offering valuable assistance to optimize the efficiency of the external audit process.

Assists operations in implementing appropriate controls and provides training on controls.

College Instructor

Indiana University Northwest – Part-time online

Jan 2022 – Present

Developed comprehensive course materials, including syllabi, homework assignments, and handouts.

Delivered engaging lectures to undergraduate students on advanced topics in Cost Accounting and Auditing.

Conducted thorough assessments, evaluated classwork, assignments, and papers, maintaining high academic standards.

Initiated, facilitated, and moderated online courses, ensuring a dynamic and interactive learning environment.

Administered and graded examinations, meticulously tracking student assignments, attendance, and performance.

Planned, evaluated, and revised curricula, course content, and instructional methods to enhance learning outcomes.

Recorded lessons for online instruction, integrating technology for a modern and well-rounded approach.

Senior Internal Auditor

Penn National Gaming

Jan 2010 – Aug 2022

Collaborated closely with the Internal Audit Manager to strategize and implement initiatives aimed at enhancing internal controls and optimizing risk management.

Unified efforts with the external audit team to take a leadership role in directing and overseeing the Sarbanes-Oxley (SOX) testing activities within my jurisdiction.

Developed comprehensive audit scopes and executed detailed audit recommendations in consultation with senior management.

Created in-depth audit reports, presenting key findings to the Executive team, facilitating informed decision-making processes.

Conducted meticulous fieldwork, ensuring the preparation of thorough audit work papers that supported conclusions in written reports.

Coordinated the timing of assigned work with management, ensuring completion within established timelines and budgets, emphasizing efficiency and fiscal responsibility.

Provided supervision and development for Staff Auditors, actively fostering their professional growth and cultivating a collaborative team environment.

Offered valuable assistance to external auditors, contributing to the successful execution of external audits.

Regulatory Compliance Officer

Ameristar Casino & Hotel

Dec 2004 – Aug 2008

Addressed IRS inquiries, fostering collaboration with State Regulators on an ongoing basis.

Spearheaded the development team in implementing the TIN matching program, elevating compliance efficiency.

Investigated and formulated Suspicious Activity Reports (SARs), showcasing acute attention to regulatory requirements.

Presided over Compliance Committee meetings, ensuring strict alignment with regulatory standards.

Supervised and nurtured the professional development of Compliance Clerks, cultivating a culture of compliance and excellence.

Collaborated with operational departments to establish new and robust internal controls.

Conducted thorough audits of internal control compliance, ensuring strict adherence to regulatory standards.

Engaged with operational departments to devise sensitive key processes.

Actively participated in three transition committees, contributing to seamless organizational transitions.

Unified efforts with the external audit team to take a leadership role in directing and overseeing the Sarbanes-Oxley (SOX) testing activities within my jurisdiction.

Education:

Master of Business Administraion (MBA), Western Governors University, 2020

Bachelor of Science in Accounting, Purdue University, 1998

Certifications:

Certified Fraud Examiner (CFE), 2016

Professional Memberships:

Association of Certification Fraud Examiners (ACFE), 2016

Institute of Internal Auditors (IIA), 2010

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