Data Management Internal Control

RESUME OF METZGER LAMY

Update, Feb ****

● Name: Metzger Lamy

● Location: Brooklawn, NJ

● Phone: 609-***-**** or 609-***-****

● Email: **********@*****.** / **********@*****.*** Education & Certifications:

● Continuing Education: ESL (Intermediate Level) at Rowan College of South Jersey, since July 2024 up to date.

● CPA: Participated in continuous professional development with OCPAH, supported by IFAC and FIDEF, focusing on IFRS, ISAs, and IFAC's Ethics Code.

● Business Administration: Studied Accounting Sciences at INAGHEI (Haiti State University), October 1999 - July 2003.

● Computerized Accounting: Studied at COMATECH, learning software like Bedford. Other software worked with QuickBooks, Sun, Sage, Na-Vision, Vision, SIEM, Scala, and Accpac. Power full in Word, Excel (Pivot Table V-Look up..) and Power-Point,

● Linguistic Knowledge:

● Studied English and Spanish at the American University of the Caribbean,-Haiti

● Fluent Languages: French and Haitian Creole.

Professional Experience:

Dec 2021- Nov2023

Chief Accountant at TVB SA. Port-Au-Prince Terminal SA; filial of a multinational MSC group in Haiti. Principal activities :( Logistic & Maritime Transportation)

● Managed Accounting Department: Led the accounting team, overseeing daily transactions, bilan sheet reconciliations, Inter-cie reconciliation and financial records.

● Treasury Management: Handled cash flow, investments, and liquidity planning to ensure the company's financial stability.

● Budget Control: Monitored the company's expenses and revenues, ensuring adherence to the budget.

● Fixed Assets Management: Tracked and reported on the company’s fixed assets, ensuring accurate depreciation and maintenance records.

● Payroll: Oversaw salary calculations, employee benefits, tax deductions, and ensured timely disbursement of employee payments.

● Tax and Legal Matters: Ensured compliance with tax regulations, prepared tax filings, and handled legal issues related to finance.

2016 up to date

Associate Partner at GROUPEX and Finance &Tax Advisor/Audit Accounting Firm, located in Port-au-Prince, Haiti

● As Financial Advisor for several companies in the Haitian Market like;

● VIVARIO/ Non-Profit Organization, Global Security/commercial Company, Elecnor SA, multinational company located in Spain.

● Tax Advisory: Provided expert advice on tax compliance, planning, and optimization to Haitian companies in demand.

RESUME OF METZGER LAMY

Update, Feb 2025

● Finance & Accounting Control: Advised companies on improving internal financial controls, ensuring transparency, and meeting regulatory standards.

● Contributed to the growth and operations of GROUPEX, guiding clients on financial management, audits, and strategic planning in demand.

May 2019 - May 2020.

Finance & Administration Manager at TP Management SA /Talk Pool. Principal activities :( Telecommunication maintenance and Logistic) Pétion-Ville, Haïti.

● Human Resources (HR) Services: Managed HR functions such as payroll, recruitment, employee relations, and performance reviews.

● Treasury Management: Controlled cash flow, bank relationships, and funding for the organization.

● Logistics: Coordinated supply chain and logistics operations, ensuring smooth procurement and distribution of materials.

● Financial Statements: Prepared and analyzed financial reports, ensuring compliance with accounting standards.

● Fixed Assets Management: Monitored and managed company-owned assets, ensuring accurate reporting and maintenance schedules.

Nov 2017- May 2019

Finance & Compliance Manager at GOAL Haiti Non-profit International Organization Principal activities :( Health, sanitation Livelihood and agriculture) Petion-Ville, Haiti

● Budget Control: Managed large-scale budgets for various projects, ensuring funds were appropriately allocated.

● Financial Statements: Prepared financial reports for donors and internal stakeholders, ensuring accuracy and compliance with donor requirements.

● Fixed Assets: Managed and tracked organizational assets, ensuring proper recording and utilization.

● Tax Compliance: Ensured all tax filings were completed correctly and on time, meeting both local and international regulations.

● Donor Reporting: Ensured financial reports for donors were submitted accurately and on schedule, adhering to their specific requirements. Feb 2015 - April 2017

Finance Director at PROFAMIL Non-Profit Organization Principal activities :( Health, sanitation, Family planning) Delmas, Haiti.

● Budget Management: Created and monitored budgets, ensuring alignment with organizational goals and donor requirements.

● Asset Management: Tracked and managed the organization’s physical and financial assets.

● Accounting Team Management: Supervised the accounting team, ensuring efficient and accurate financial operations.

● Procurement & Logistics: Managed the acquisition of goods and services, ensuring timely delivery while optimizing costs.

● Internal/External Audits: Coordinated and supported both internal and external audits, ensuring compliance and transparency.

May-2013 May 2014

Project Accountant at BRANA, filial of Heineken Group Principal activities: (Beverage industry) Port Au-Prince Haiti.

● Budget Control: Managed project budgets, ensuring alignment with financial forecasts and project goals.

● Financial Analysis: Analyzed financial data to provide insights on project profitability and cost-effectiveness.

RESUME OF METZGER LAMY

Update, Feb 2025

● Internal Controls: Implemented and maintained internal controls to safeguard assets and ensure accuracy in financial reporting.

May-2010- Dec 2012

Internal Auditor at Action Aid. Non-profit International Organization Principal activities :( Women right, Advocacy and Transparency) Port Au-Prince Haiti

● Independent Assurance: Conducted audits to provide assurance on the effectiveness of financial policies and internal controls.

● Financial Policy Review: Assessed financial policies and procedures, recommending improvements for compliance and efficiency.

● Audit Support: Collaborated with external auditors to facilitate audits and ensure accuracy in financial statements.

May 2007- May 2010

Finance Manager & Liaison Officer at CARE-Haiti, Non-profit International Organization Principal activities :( Education, Health, Sanitation & Livelihood, Agriculture…) Petion-Ville, Haiti

● Budgeting: Developed and managed budgets for various projects, ensuring financial resources were used efficiently.

● Financial Reporting: Prepared regular financial reports for internal management and external donors.

● Field Visits: Conducted on-site visits to ensure proper financial management and compliance in project execution.

● Staff Training: Provided training and support to field staff on financial procedures and budget management.

● Project Support: Assisted in financial planning and management for development projects.

April 2006- May 2007

Accountant at Save The Children US Non-profit International Organization Principal activities :( Education, Health, Nutrition & Livelihood, Agriculture…) Petion-Ville, Haiti

● Cash Flow Management: Managed cash flow for projects, ensuring funds was available for project activities.

● Budget Preparation: Assisted in the preparation and monitoring of project budgets, ensuring compliance with donor requirements.

● Accounting Compliance: Ensured all accounting activities adhered to the organization’s policies and local regulations.

Feb 2000- Nov 2005

Financial Supervisor at FINCA/HAITI-MAMEV-SOCEC

Principal activities :( financial Service and Credit and Portfolio management Petion-Ville, Haiti

● Accounting Supervision: Oversaw accounting activities, ensuring accuracy and timeliness in reporting.

RESUME OF METZGER LAMY

Update, Feb 2025

● Budget Control: Managed the organization's budget, ensuring proper allocation of resources.

● Asset Management: Tracked and managed financial and physical assets, ensuring they were properly accounted for.

● Loan Recovery: Worked on the recovery of loans for microfinance programs, ensuring financial sustainability.

Jan 1991- Dec 2000

Volunteer Services in Community Development:

● Facilitator of many projects related to land conservation and agricultural product processing working with organizations like Peace Corps and PADF/Plus. UNDP-ECMU.

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