Darien Sutton Email & Phone Number

Winston-Salem, NC, US

Greensboro/Winston-Salem, North Carolina Area

Winston Salem, North Carolina

Darien works within DHG Advisory and has over 10 years of experience in model validation, valuation services and corporate financial analysis for various financial institutions and public companies. Darien currently focuses most of her work on validating both internally and externally developed models with a keen interest in Supervisory Guidance on Model.

Within Forensic, Litigation Support & Valuation Services, Darien helps lead the model validation practice at DHG. Her primary focus is on validating statistical, quantitative, computational and vendor models with specific experience in liquidity stress testing and capital stress testing as well as BSA / AML models. Darien also has extensive experience.

Robinhood Road Family YMCA

Performed accurate and detailed financial analysis to support RFMD management. Administer SAP Business Planning & Consolidation software, used for annual budgeting process and recurring financial analysis. Coordinated global annual budget process, enhanced by the utilization of a newly created and centralized SharePoint site.  Executed monthly and.

Fairfax, Virginia

Supported Refining & Supply management by providing flawless financial analysis to drive better business decisions. Analyzed earnings, operating expenses, crude and product inventory, and safety and environment data for management.  Designed automation tools to increase productivity and reduce individual time commitment by 15 hours per month.  Assumed.

Fairfax, Virginia

Flawlessly executed critical controls and compliance activities to support global Downstream organization.  Led two cross-functional teams to progress new corporate technology initiative by developing knowledge management tool. Validated integrity of financial and operational controls for global Downstream affiliates during annual compliance process..

Denver, Colorado

Strengthened the Internal Audit department by assessing risk management practices and control design effectiveness. Identified critical improvement opportunities in the settlement, reconciliation, collections, and payment processes specific to an agent located in Panama; audit conducted almost entirely in Spanish.  Analyzed cash balance data in all.

Co-authored a 2009 report that summarizes, reviews, and analyzes the recent changes in immigration legislation. Funded by the SC Farm Bureau, the 30+ page report focuses on how the recession, along with changing federal and state polices, is fundamentally changing both immigration trends and attitudes. The main objective is to address trends and policies.

Charleston, South Carolina Area

Managed import and customs brokerage process: transshipment, government clearance, fees, and delivery of goods.  Managed branch’s largest import brokerage account, which earned roughly 40% of department’s revenue. Implemented a seamless transition process to a paperless environment that resulted in a 75% productivity increase.

Managed the front office of a convertible arbitrage hedge fund, focusing on tasks for the head trader, portfolio manager, compliance manager, and corporate HR team.

Master Of Business Administration - Mba, Finance, General

Activities and Societies: Net Impact, Intramural Soccer, Moore Association for Graduate Women, Global Track Representative, Ask Moore.

Bachelor Of Arts - Ba, English Language And Literature, General

B.A., English, Chemistry

Activities and Societies: UNC Triathlon Club Team, Fleet Feet Triathlon Team. Dean's List, National Dean's List.

Education record

High School Diploma

Education record

Education record