Adam Hirani, Cpa Email & Phone Number

Austin, Tx, Us

New York, Ny, Us

Findlay, Ohio, Us

• Documented walkthroughs needed for testing with control owners and external auditors• Formulated probing questions regarding internal controls to mitigate any potential control risks• Reviewed prior year workpapers to prepare walkthrough request lists and set up internal control testing• Performed and documented testing of controls utilizing Archer and SAP to verify effectiveness of internal controls

Austin, Texas, Us

• Identified and proposed solutions to mitigate process risk within client operations• Assessed workflow-based controls and procedures in compliance with client policy• Reconciled data from various sources and evaluated discrepancies in client data sets• Researched 100 client invoices per week and entered data into QuickBooks to update income statements and balance sheets

• Worked with general manager to address any prevalent issues in the facility• Supervised sales and surveyed daily worksheet to keep record of sales and outstanding liabilities• Compiled time cards and calculated paychecks for 6 employees to record salary expenses for each pay period• Processed daily bank deposits with money from sales and created orders for inventory to prevent any potential liabilities

San Antonio, Texas, Us

• Analyzed transactions valued under $10K to prevent money laundering• Evaluated short forms regarding deposits or withdrawals valued under $10K to comply with Bank Secrecy Act• Operated Office of Foreign Asset Control and Fraud Finder to prevent fraudulent bank accounts from opening• Verified account balances involving recently funded loans twice a month using Symitar to ensure proper funds were released