Danielle Leonard Email & Phone Number

Responsible for reviewing Travel & Entertainment auditing expense reports for compliance-related issues, managing the client relationship and audit profile for the audit services vendor, and assisting in travel-related reviews.• Responsible for the vendor relationship with the audit services vendor, including being the point of contact for any questions they have and issues we run into. This also includes: Perform quality checks, report any errors to the vendor, and discuss how to prevent issues in the future. Maintain the audit profile to ensure the accuracy of the expense reports audits. • Responsible for reviewing and performing the duplicate expense type audit to recover funds overpaid to employees. This audit resulted in an approximately $40,000 repayment back to the company• Perform additional work to confirm the travel vendor's accuracy. This includes reviewing transaction fees charged by the vendor and reviewing the SLA document monthly to verify contract compliance. • Assist the team with customer service questions regarding compliance with company policy and expense report processes. I also collaborated with the systems team to revamp the customer service tool, addressing any limitations and providing changes that would improve the experience from user and agent perspectives.

Responsible for reviewing Travel & Entertainment expense report issues, aging notifications, and the corporate card process. Audited expense reports for compliance-related matters, including presenting findings to leadership regarding any problems that need to be addressed internally or with the auditing vendor. • Responsible for the overview of customer service inquiries that cover a wide range of issues, including vendor audit rejections, aging questions, problems with the corporate card application process, corporate card reinstatements, and other policy questions• Responsible for the review of expense reports in the Concur queues box of reports being returned from Concur multiple times for compliance with policy

Responsible for reviewing Travel & Entertainment and Procurement transactions for compliance-related issues. Analyze data to identify fraud, misconduct, and internal control opportunities. Present findings and recommendations in a consistent manner to leadership. Partner to obtain additional data, report findings, and tailor communication to the audience, situation, and level of employee being addressed.• Review procurement reporting monthly, including unfavorable vendor terms, failure to competitively bid, after-the-fact purchase orders, NO-PO policy issues, and violations of the substitution requirement.• Reconcile two A&A Central Travelers Accounts (CTA).• Review aging reports for Citibank corporate card accounts and Cash reports and contact employees to inform them of balances and bring their accounts current. • Analyze travel expense types located within expense reports for compliance with company policy. • Built effective relationships with a variety of internal business units

Responsible for reviewing Procurement transactions for compliance-related issues. Analyze data to identify misconduct and internal control opportunities.

Responsible for balancing and auditing TCR machines across the Walt Disney World property. Responsible for auditing location deposits through reconciliation from SAP, De La Rue, AT Systems, and Bank of America data.

Responsible for the reconciliation of the Walt Disney World operating funds which included daily bank deposits and current requests to main proper funds. Manage, distribute, and post in SAP a total of 450+ daily funds to locations across property. Responsible for end of day balancing which included researching missing deposits and generating all end of day final balancing documentation.

Responsible running window hours and vault position as well as currency, Disney Dollar, and check verification and building daily funds for locations across property.

Responsible for creating and closing out money drawers, training new cast members, and maintaining high guest standards to create a “Magical Stay” for our guests

Team Disney

Master Of Business Administration (Mba)

Master, Business Administration

Bachelor, Accounting