Andrea P. Email & Phone Number

New York, New York, Us

▪ Reviewed and submitted 350+ Fraud Operations deliverables and hosted 175+ Internal Audit (IA) meetings for process walkthroughs; ensured deliverables were submitted to IA and regulatory agencies. ▪ Led Fraud Operations Team through prep meetings to ensure alignment with policies, procedures, and timely submissions of deliverables; reduced potential for regulatory fines. Identified process improvements to enable continued positive results with future audits. ▪ Managed approval process for new projects and ensured appropriate signoff for change for audit tracking purposes. ▪ Assessed risks relating to business decisions, demonstrating consideration for the firm’s reputation, clients, and assets.

Dallas, Us

▪ Led team of 400+ active members in executing community outreach and fundraising initiatives, achieving goals through effective volunteer recruitment and management. ▪ Orchestrated successful fundraising campaigns, securing over $100K in donations for various non- profit organizations including KERA Public Broadcasting, North Texas Food Bank, Minnie’s Food Pantry, and Salvation Army. ▪ Significantly enhanced annual giving by more than 100% and boosted participation by 50%, exceeding fundraising targets. ▪ Established and nurtured relationships with 20+ mayors in the Dallas-Fort Worth area and key corporate and community influencers to drive engagement in the annual Association of Certified Fraud Examiners (ACFE) International Fraud Awareness Week; presented at multiple city council meetings on fraud awareness and prevention strategies.

▪ Delivered validation assistance for Internal Audit issues to Fortune 500 clients. ▪ Developed objectives, scope, and work programs. ▪ Analyzed processes, identified risks, conducted control testing, and reported findings.

Chicago, Il, Us

▪ Supported attainment of financial objectives through expense report analysis, monthly budget performance review, and expense forecasting.▪ Collaborated with the organization to govern and manage company initiatives, transitioning from contractor to full-time role based on impactful contributions. ▪ Conducted thorough review of billing and receipt data integrity, identifying risks and presenting findings to senior management; detected fraudulent activity, resulting in $10K savings. ▪ Utilized data analysis to identify operational gaps and risks, leading to the creation and alignment of department procedures and internal policies and controls.

Stamford, Ct, Us

▪ Executed audits on invoices exceeding $350K, detecting fraudulent charges and saving company $50K. ▪ Presented weekly reports and recommended strategic plans to management on internal audit findings. ▪ Provided process improvement recommendations to address unmerited expenses paid to contractors

▪ Secured 127 lease renewals in 9-month timeframe, ensuring successful project delivery. ▪ Consistently achieved NOI of up to $25M annually at Stonebriar Mall, earning performance bonuses for 4 consecutive years of impactful NOI management. ▪ Conducted annual staff performance reviews, providing constructive feedback and supporting development initiatives.

London, Gb

▪ Examined employees' work across the General Ledger, Fixed Assets, Accounts Payable, Accounts Receivable, Payroll, and Travel and Entertainment.▪ Prepared and delivered a presentation to stakeholders on the implementation of the PayCard system, with potential savings of $750K+.

Bachelor Of Arts (B.A.), Accounting

Spring Valley, Ca