Corey Richardson Email & Phone Number

Cary, Nc, Us

Charlotte, North Carolina, United States

- Prepare for and lead effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes.- Analyze process documentation to evaluate design effectiveness and efficiency of controls.- Design and execute testing strategy by incorporating the use of data analytics.- Identify internal control weaknesses, including risks, and root cause.- identified audit issues to Management and the Engagement Manager.- Develop advanced audit skills and begin developing risk assessment and project management skills- Deepen knowledge of the organization, operations, policies and procedures (including banking laws and regulations) under which Truist operates.- Create work papers in line with Truist Audit Services procedures and documentation requirements.

North Carolina

Finance officer : Commander 112TH Financial management support detachment

• Developed and implemented a 24-month deployment training outline for 25 Pax of Finance Soldiers.• Confidently served as Chief Administrator for the Federal Reserve Bank Eagle One Card Program “EOC”. • Reconciled and managed over $270 Million dollars for the Federal Reserve Banks debit card program “Eagle One Card.” • Led high-impact disbursement and funding operations that spanned 15 operational areas in Syria and Iraq. • Directed Army pay, commercial vendor support, disbursement of public funds, auditing, travel allowances, and banking.

Raleigh, North Carolina, United States

• Manage cases generated through the NASDAQ surveillance platform.• Perform detail-oriented analysis of the Option Derivatives surveillance platform.• Escalate possible fraudulent activity to the Front office support to determine escalation procedure discussions.• Solely Monitor the Options Exchange for any client fraudulent activity.• Conduct reviews of manual SEC audit procedures in regards towards Valid Locate ID’s and reporting.• Project manager of an initiative to determine the value of each manually added report for Validity and assertation.

Raleigh-Durham, North Carolina Area

• Provide an operational point of entry for Prime clients trading across the Equity and Index flow desks on a global scale• Reduce breakage and recommendation of efficiency improvements• Heavy daily client interaction, client visits, training and operational lift/strategy analysis with Prime Services• Assist client with trade or allocation breaks post-closing

Research Triangle Park, Nc

Ensure that all financial and admin transactions are reflected in the systems and records on an accurate and timely basis including financial control, risk management, portfolio management and the Firm’s trading portfolios.Interact daily with parties involved with the syndicated loan trading activities including lenders, borrowers, trading counterparties and internal management.Perform agent-servicing responsibilities for syndicated loans including setting up new deals, contacting lender groups with regards to administrative details, funding, payments, loan rollovers, and credit/financial information.Timely processing of all transactions and events related to the assigned portfolio of deals: interest payments, loan rollovers and new loan funding, principal paydowns, trades settlement and update internal record keeping for scheduled events such; as amortization events, fee payments and commitment reductions.

Camp Arifjan - Kuwait

• Successfully spearheading the administration of the Federal Reserve Bank Eagle Cash Card Program "ECC".• Providing oversight to the Reconciliation and Data Management of $18M+ for the program, streamlining operations.• Acting as the Policy and Procedure enforcer of the US government's Anti-Trust Laws for Civilians working overseas.• Demonstrating familiarity with relevant laws and contracts, organizational excellence and proactive problem solving.• Fulfilling a wide range of administrative, operational, and clerical functions that contributed to financial capabilities.

Jessup, Pennsylvania

Scranton, Pennsylvania Area

Research, interpret and calculate annuity benefits according to contractual provisions, federal / state regulations. Followed by quality reviewing the returned correspondence and setting up the participant in our system to commence benefits.Actively engage in lean processing process improvement techniquesProvide timely and accurate task completion to assist in the secure retirement for participantsFormat Word document to send out correspondence relating to individual participants

Scranton, Pennsylvania Area

Cross functioned from daily processes and urgent issues requiring immediate attentionConsistent attention to detail with price inputs towards Mutual funds, Separate Accounts, GIF’s, GIC’s rate resets, and Income flex fundsDividend and accrual processing, Interest rate resets, pool changes along with continually looking for more efficient ways to process improve the function.Strong attention to detail as every input caused financial impact

Scranton, Pennsylvania Area

Methodically organized separation and disbursement in a timed matter for stock from freight trucks, along with taking inventory of incoming materialsLeading a group of co-workers in the upkeep of the numerous departments throughout the department store.

Scranton, Pennsylvania Area

Focused on training classes on 401(k) and pension plan features.Efficiently prepared plan level retirement audit packages.Successfully reconciled defined benefit plan financial statementsConfidently provided audit support for annual plan audits

Scranton, Pennsylvania Area

Clear communication to valued customers in finding the appropriate merchandise to meet their needs.Quickly grasped the technological system that was used for pricing and inventory.Multitask from customer satisfaction to job accomplishments on a daily basis

Master Of Business Administration (Mba), Business Administration And Management, General, 3.8

Bachelors Degree, Business Management

Assoc, Business

Culinary Arts, Culinary Arts

Focused on refining current cooking techniques and processes

Master Of Science, Management Information Systems And Services