**** ******** **, **** **** Beach, FL *****

305-***-****/786-***-****

ady1cz@r.postjobfree.com

ady1cz@r.postjobfree.com

Jean-Mary Bourgeau

Professional Profile:

Experienced professional with a proven track record in financial review, compliance, risk assessment, and streamlining accounting processes, and currently completed a Juris Master program with concentration in banking and consumer financing, AML compliance, I am looking forward to bring my experiences and skills to any organization.

Experiences:

May 2011-Present: Caribbean Airmail, Inc. Miami, FL

Chief Internal Auditor

Conduct Quarterly Financial Reviews and Compliance checks

Evaluate internal controls and contributing to corporate governance

Assess business risks and recommending mitigation strategies

Oversight new IT system integration

2007-2011: Caribbean Airmail, Inc. Kendall, FL

Bookkeeper/Accountant

Compiled and presented daily reports for management decision-making.

Handled bookkeeping tasks including account analysis and bank reconciliations.

Enhanced efficiency within the accounting department through streamlined processes.

Education:

Juris Master, Banking and Compliance concentration

Florida International University (FIU), College of Law, 2022-2023

Bachelor of Science: Management

Devry University, Florida, 2010-2012

Bachelor of Science: Accounting

State University of Haiti (INAGHEI),1995 – April 1999

Professional Development:

Wolters Kluwer Seminar, Real-world business risk assessment, 2023

IIA Seminar on Risk & Fraud, 2022

IIA Risk Management Conference, October 2021

IMTC: Money Transfer Conference, Miami, Florida, 2017

IIA Seminar, Audit Manager, Tools and Techniques, West Palm Beach, Florida, August 2016

IIA Seminar, Beginning Auditor, Tools and Techniques, Orlando, Florida, June 2011

International Money Transfer Conference, Miami, Florida, October 2011

HR Seminar, CINA Haiti, 16 ways to motivate Employees, August 2001

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