Accountant / Full Charge Bookkeeper
Resume:
GIL D. INIGO
Staten Island, NY 10314
*******@*****.***
SUMMARY
Highly experienced Accountant /Auditor in the field of Commodities Regulatory Accounting and Not-for-Profit Community Organizations.
PROFESSIONAL EXPERIENCE
ICE FUTURES U.S., INC., NEW YORK, NY (FORMERLY NEW YORK BOARD OF TRADE)
May 2004 – Retired June 2013
Manager – Financial Surveillance
NEW YORK MERCANTILE EXCHANGE (COMEX DIVISION), New York, NY
August 1983 – July 1, 2001
Associate Director – Financial Surveillance
Responsible for conducting full scope Financial, Compliance and Sales Practice audits of each registered Futures Commission Merchants (“FCMs”) and Broker-Dealers (“BD”).
Responsible for assigning areas of audits to the Audit Staff.
Responsible for reviewing audits to ensure compliance with the requirements by other Commodity Exchanges (“Exchanges”), National Futures Association (“NFA”), CFTC and BD.
Responsible for preparing the audit reports and meeting with FCM and BD Officers to discuss audit results.
Responsible for hiring and training audit staff.
Represents the Exchange at various meetings amongst Exchanges, CFTC, SEC and NFA.
Acts as liaison during regulatory audits performed by the CFTC and SEC
TWO BRIDGES NEIGHBORHOOD COUNCIL INC. (INCLUDING ITS TWO HOUSING
AFFILIATES), NEW YORK, NY
Independent Consultant/Fiscal Officer
July 2014 - Present
CARROLL GARDENS ASSOCIATION, INC. (INCLUDING ITS FOUR HOUSING
AFFILIATES), BROOKLYN, NY
Independent Consultant/Fiscal Officer
July 2007 – January 2024
GOWANUS CANAL COMMUNITY DEV. CORP., BROOKLYN, NY
Independent Consultant/Fiscal Officer
July 1996 – December 2006
Record all general journal entries through the General Ledger utilizing Quickbooks On-Line, including
Cash Receipts, Cash Disbursements, Payroll and Bank Transactions.
Responsible for the processing of payroll utilizing Paychex software, including the processing and submission of the quarterly and annual Federal and State payroll reports.
Prepare monthly bank reconciliations and reconciliation of general ledger accounts.
Allocate receipts and disbursements based on the budget approved for each grant providers.
Prepare monthly submission of reimbursement vouchers for the various agencies of the State and City grant providers including the submission of all required supporting documents.
Prepare financial package for Board meetings, including P&L analysis, balance sheet, budget to actual and cash flow projections.
Acts as liaison during audits performed by the State and City agencies, grant providers and independent accountants.
Oversee the accounting and building management functions of the various Managing Agents contracted to manage the housing affiliates.
EDUCATION
Bachelor of Science – Accounting Major
Far Eastern University – Manila, Philippines
Graduated – 1970
TECHNOLOGY
Proficient in navigating various computer programs such as Excel, Word and Quickbooks
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