Accountant Auditor

CHE WOO SHIN

******.****@*****.*** M: 202-***-**** 9730 Kingsbridge Dr. #104 Fairfax, VA 22031

Clearance Status

Moderate Risk Public Trust Level 5: Inactive (as of January 2020)

DoD Secret Clearance: Active since October 2019

DoD Top Secret Clearance: Interim Top Secret was issued on 12/17/2020 and investigation was completed on 3/3/2021. Currently pending for adjudication for the final Top Secret clearance.

Summary of Experience

• IT audit and Compliance (NIST, FISMA, STIG)

• Financial System Audit (FISCAM)

• Risk assessment & Quality Control

• Data Analysis and Sampling

• A-123 Audit and Internal Control

• Accounting, Financial, and Budgeting Knowledge

• Client Relationship Management

• IS Security Test and Evaluation (ISSO Support)

Experience

Company Name: Indrasoft / AIT

Location: 1768 Business Center Dr STE 200, Reston, VA 20190

Position Title: Cybersecurity RMF Auditor

Period: 1/2020 – Current

Identify process improvements to the audit processes to take advantage of automated tools wherever possible.

Assist RMF Manager with the execution of the Risk Management Framework (RMF) across multiple programs in accordance with the National Institute of Standards and Technology (NIST).

Interfaces with stakeholders, functional points of contacts, and ISSO.

Support application and system accreditation packages and ATO's using the DISA Enterprise Mission Assurance Support Service (eMASS).

Assess the Cyber Security risk of IT systems and applications documenting them in formal risk assessments and supporting artifacts associated with the Assessment & Authorization (A&A) process.

Assess artifacts and supporting evidence to satisfy all applicable RMF Controls and corresponding Control Correlation Identifiers (CCI's).

Validate appropriate implementation of security controls in accordance with National Institute of Standards and Technology (NIST) and DoD publications.

Support the development of and execution of the Security Assessment Plans to ensure proper orchestration of testing procedures in accordance with requirements set forth by DoD and NIST RMF.

Conduct IAVM reviews; determine applicability through research and coordination, update documentation, track status via defined methods.

Review STIGS; checklist generation and management, determine availability of new STIGs, and update checklists to new STIG versions.

Review HW/SW/PPS list and ensure they reflect the components and data flows outlined in the authorization boundary diagram.

Conduct analyses of ACAS findings relevant to specific RMF controls and boundaries and create associated POA&M.

Assign risk levels on controls assessed as non-compliant.

Support on-demand system audits or vulnerability assessments when necessary to determine compliance.

Conduct manual reviews for non-automatable controls, both technical and administrative.

Support the preparation of detailed documentation such as a Security Assessment Plan, Security Assessment Report, and Kickoff and out brief presentations.

Support the preparation of or update the Plan of Action and Milestones (POA&M) to document all known vulnerabilities to correct or mitigate risks.

Company Name: Kearney & Company

Location: 1701 Duke St Suite 500, Alexandria, VA 22314

Position Title: IT Auditor (Senior Associate)

Period: 04/2018 – 1/2020

Manage Weekly Risk Register and Issue Log report to identify any risk and issue and to follow up on mitigation status.

Developed a Residual Risk Measurement report by combining historical data of A123 and OARS from four financial and HR systems to address system weakness and support future audit readiness task.

Engaged in FY 18 and 19 A-123 audit readiness tasks; participate in walk-through and status meeting with clients and external auditors, request and analyze audit artifacts and samples, prepare audit work paper, conduct on peer review for work paper, address any observation and/or recommendation, and provide conclusion.

Participates in FY 18 and 19 external IT audit engagement support along with remediation efforts.

Engaged in ISSO support task on compliance strategy as on-going project specifically on UAM and SoD and manage HHS systems vulnerability management benchmarking & matrices.

Developed and performed Risk Assessment Report for Cloud-Based Software.

Company Name: Democracy Federal Credit Union

Location: 400 N Columbus St #204, Alexandria, VA 22314

Position Title: Accountant

Period: 10/2017 – 03/2018

Reviewed and posted entries for the daily posting packet

Prepared month-end accrual entries and any GL entry adjustments.

Researched and prepared Federal Reserve adjustments.

Forecasted and maintained daily cash minimum balances for branches with the Federal Reserve.

Assisted with the preparation of the annual budget.

Monitored Accounts Payable (AP) status and Teller and Loan cash letter inventories according to internal control policy.

Prepared financial reports for Board meetings and daily liquidities report

Tracked cash availability and supervised internal control in cash management for each branch.

Prepared monthly and quarterly profitability reports.

Assisted with the preparation of financial statements.

Prepared the annual vendor 1099s and Internal Revenue Service (IRS) forms 1096 and 945.

Assisted with the preparation of National Credit Union Administration (NCUA) 5300 reports.

Prepared Quarterly Federal Reserve 2900 reports of transactions to the Federal Reserve and the quarterly Environmental Sustainability Index (ESI) report.

Company Name: Pantos USA, Inc.

Location: 930 Sylvan Ave #110, Englewood Cliffs, NJ 07632

Position Title: Accounting & Financial Specialist

Period: 08/2016 – 10/2017

Assisted the FP&A Director in forecasting quarterly and yearly business plan by analyzing accounting data from the SAP system

Allocated future budgets for each cost center based on statistical data.

Established and maintained internal control over budget and operation accounting policy and procedure.

Reviewed and researched the variance between actual results and forecasted results monthly

Prepared variance analysis for allocated budget, actual spending, and forecasting.

Performed Accounting Management Supervision, managing four Staffs level employees.

Responsible for the Indirect Fees report, Overhead Cost report, Payroll Expense Trend Analysis report, Cash Forecasting report, Control Budget report, and various analysis reports.

Assisted with accounting monthly closing in SAP system

Reviewed financial statements prior to month closing and made any journal entry to adjust financial statements for errors or incorrect bookings.

Prepared monthly financial performance analysis reports and internal closing and issue reports for the Chief Financial Officer’s (CEO) review.

Performed system and process improvement in accounting and finance function to eliminate labor consuming jobs and implement automatic processes.

Managed AR and AP outstanding balances and assisted in AR vendor financing for cash availability in case of cash shortage issues based on weekly cash-flow forecasted projection.

Performed Master Data Management for both vendor and customer data and supported various teams’ business support requests.

Studied and consulted with the Finance Director and management in process improvement, policy development, and cost-saving recommendation.

Supported internal and external auditing.

Company Name: AIG Korea, Inc.

Location: 930 Sylvan Ave #110, Englewood Cliffs, NJ 07632

Position Title: Junior Accountant

Period: 04/2013 – 06/2015

Responsible for reinsurance and intercompany transaction settlement, balance transaction reconciliation, producing accounting invoices, and adjusting GL.

Monitored and managed outstanding balance aging reports, AR, AP, and cash availability (14 different intercompany and 20 brokers in overseas) and rectified any systematic issues.

Assisted in monthly accounting closing tasks and made corrections including reconciling, inputting, and adjusting financial data within the accounting systems.

Executed post processing for monthly closing for GL reconciliation.

Analyzed and reported the variance of the team’s target budget and the actual budget.

Supported internal control tasks which included, but were not limited to account and evidence verification, quality assurance testing on vendors and contractors, and document transaction discrepancies.

Prepared monthly and quarterly AR and AP reports for HQs

Assisted in business improvement processes for reporting procedures within the accounting systems to improve daily work efficiency.

Developed into an IT point of contact within the Finance and Accounting team

Education and Skill

University of Maryland University College 1616 McCormick Dr., Largo, MD 20774

Bachelor of Science in Accounting (2012), 3.1 GPA

eMASS, ServiceNow, FedRAMP, STIG Viewer, MS Office (Excel, Word, PPT, Outlook, OneNote)

Certifications

Certified Information System Auditor (CISA) – Passed on February 2019 and Active

Certified Information Security Manager (CISM) – Passed on November 2019 and Active

Certified Information Systems Security Professional (CISSP) – Actively Pursuing

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