Daniel C. Email & Phone Number

Clermont, Fl, Us

Clermont, Fl, Us

Florida, United States

Serves as the Team Lead for the Department of Education’s Financial Statement Audit. Identifies, researches and resolves issues with borrower accounts, including system issues or other major Branch activity. Serves as expert on Financial Audit and other major Branch activities, and act as a liaison between business unit and contractors for financial management and oversight.

Atlanta, Georgia, United States

Analyzed financial statements audited under the Inspector General’s Audit Guide and/or the Uniform Guidance (2 C.F.R. §200.0), of proprietary, public, and nonprofit entities to ensure post-secondary institutions were meeting financial responsibility requirements (34 C.F.R. §668.171-176) and that audits were conducted in accordance with Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), and Generally Accepted Government Auditing Standards (GAGAS).

Greater Atlanta Area

Worked with various Federal agencies (e.g., Office of General Counsel, Office of Inspector General, Federal Bureau of Investigation) to conduct on and off-site audits and/or investigations of student financial assistance programs at institutions of postsecondary education with particular attention given to the administration and management of Federal Student Aid.

Miami/Fort Lauderdale Area

Led and managed a diverse team of employees serving a student population of 250 students to ensure compliance with Federal regulations and guidelines.

Greater Chicago Area

Responsible for all audit functions including interim planning, client correspondence, performing and supervising fieldwork, creating and presenting the audit report on internal control over compliance to the Board of Directors, the U.S. Department of Education and various regulatory agencies. Researched new auditing standards and implemented required procedures to ensure auditing practices met Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), and Generally Accepted Government Auditing Standards (GAGAS).

Master'S Degree, Accounting

Bachelor’S Degree, Supervision And Management