Financial institution operational integrity, control and effectiveness assessmentsInformation technology infrastructure control reviews in accordance with authoritative guidelines such as FFIEC and COSOEnterprise and technology risk assessment and strategic planning, including comprehensive SWOT analysesCore-processing system requirements definition, optional solution evaluation, selection, conversion, and implementation servicesInterest Rate Risk program… Show more Financial institution operational integrity, control and effectiveness assessmentsInformation technology infrastructure control reviews in accordance with authoritative guidelines such as FFIEC and COSOEnterprise and technology risk assessment and strategic planning, including comprehensive SWOT analysesCore-processing system requirements definition, optional solution evaluation, selection, conversion, and implementation servicesInterest Rate Risk program assessment and enhancement, including net interest income simulation model integrityExternal and internal network penetration and vulnerability testingIndependent SOC 1 and SOC 2 3rd Party Control reviews of service providersRelational database (Microsoft Access) solution development such as NPI inventory applications to assure GLBA compliance Show less

Design and implement accounting and management control systems for small- to medium-sized business and non-profit entities primarily using contemporary application solutions such as M.Y.O.B., Peachtree, and Quickbooks. Clients have included: real estate appraisers, 501(c)(3) community development corporations, real estate developers, funeral services, banks, energy efficiency contractors, holistic health care program provider, and a software development company.Provide outsourced CIO… Show more Design and implement accounting and management control systems for small- to medium-sized business and non-profit entities primarily using contemporary application solutions such as M.Y.O.B., Peachtree, and Quickbooks. Clients have included: real estate appraisers, 501(c)(3) community development corporations, real estate developers, funeral services, banks, energy efficiency contractors, holistic health care program provider, and a software development company.Provide outsourced CIO, technology audit, and internal audit services. Show less

Operational Controller responsible for the design and control of accounting and management control systems, including, as necessary, technology conversion, implementation, and deployment processesInternal audit of bank systems, operations and financial accounting controls with a particular emphasis on technology and commercial construction loan origination and servicing activitiesInterest Rate Risk program managementFraud investigation and litigation support

Operations and information technology control assessmentsDesign, program and implement accounting and management control systems for small- to medium-sized businesses in industries including banking, construction, distribution, health-care, manufacturing, non-profit, and universitiesSAS No. 70 (and prior guidelines) project management

Assess management, administration and operational system controls on major construction projects in North America, Europe, Africa, and AsiaAssess accounting and operational control systems for subsidiary corporations in industries such as commercial cold storage warehousing; oil and gas exploration/drilling, commercial real estate management.