Cassandre (Petit-Frere) Birchette, Cpa Email & Phone Number

• Conduct fair lending examinations.
• Contribute to NCUA’s implementation of Federal consumer protection laws and consumer compliance regulations.
• Analyze and report on consumer compliance violations identified through examinations, member complaints, and other supervision reports.
• Participate, as assigned, on examinations and supervision contacts related to consumer laws and regulations and provide consultation, advice, and recommendations to regional staff on matters involving consumer.
• Participate on inter-agency working groups developing policy, procedures, guides, manuals, and other documents to facilitate the implementation, supervision, and enforcement of consumer protection law and consumer.

Boston, MA

• Supervise a district of 12 credit unions between $1 million and $1.2 billion in assets to oversee and monitor financial and operational health to provide an assessment of liquidity, credit, interest rate, compliance.
• Develop and implement supervision strategies for credit unions in district
• Conduct independent examinations by applying knowledge of GAAP accounting and auditing theory and concepts to examine loans, evaluate investments, reconcile general ledger accounts, analyze earnings, expenses.
• Analyze credit union financial data prior to conducting evaluations to determine risk areas
• Ensure credit union financial statements conform with applicable laws, regulations, policies, programs and procedures
• Analyze the effectiveness of internal controls surrounding the oversight of cash, expenses, lending, collections, and asset-liability management

• Manage the audit team to effectively test all accounts in the financial statements.
• Coordinates with managers and partners in the planning and scope of the audit.
• Test Financial Statement accounts such as revenue, compliance, mortgage servicing rights, derivatives; swaps, options, and futures.
• Responsible to educate staff on all account balances and the most efficient and effective way to test the balance.
• Responsible for the entire completion of the audit.
• Works directly with client contacts to ensure deliverables and manage all open items

• Tested financial statement accounts such as Cash, Fixed Assets, Accounts Payable, Accounts Receivable, Revenue, Equity, Operating Expenses, and Prepaid Expenses through analytics and sample testing
• Effectively worked in audit teams to complete testing work in a timely manner
• Specialized in Financial Services Clients, more specifically the audits of Mutual Funds
• Independently perform site visits for real estate companies and inventory audits
• Participated in firm wide efforts in community service, diversity and inclusion and trainings
• Future Leadership Apprenticeship Program Scholar

• Verified departmental transactions on various bank systems.
• Responsible for manual entry of trade processing transactions which were completed on a daily basis

Master Of Science Of Accountancy

Bachelor Of Science, Accounting

Activities and Societies: Gospel Chior, National Associationof Black Accountants, Black United BodyMinor in International Studies