Dan Arminio Email & Phone Number

Horsham, Pennsylvania, United States

1. Field Exam Manager responsible for reviewing recurring and new business exams, scheduling and staff development. 2. Data Analytics Manager responsible for creating/ managing key reports, data mining, forensic analysis on borrower collateral and creating operational efficiency for the team utilizing the AssetReader software3. Project Manager overseeing.

1. Joined a startup business within the co-sourcing group to perform Asset Based Lending field exams while providing cross- sell opportunities to existing clients2. Assisted in created policies and procedures for the group and working on marketing efforts to create awareness throughout the organization

1. Performed external audit due diligence consistent with FASB and GAAP accounting standards. 2. Liaised with the ABL division to perform collateral exams to ensure accuracy of collateral positions and financial performance to support commercial loans provides by lenders. 3. Inputted/ Reviewed individual, corporate and not for profit tax returns for.

1. Worked in the Internal Audit department to ensure compliance with established policies and procedures 2. Performed retail audits to confirm accuracy of inventory and to identify spoilage/ theft within the organization3. Partnered with Internal Audit/Risk to identify commissions fraud within the retail footprint

Bachelor Of Science (B.S.), Accounting

Certified Pmp, Project Management