Responsible for day to day insurance matters, including property and liability policies. Participated in insurance renewals and developed presentations for executive leadership to deliver to underwriters across domestic & international insurance markets.Responsible for supporting daily cash management, including cash forecasting, wire processing/approval, managing banking relationships, and interacting with investment banks to facilitate the daily issuance of commercial paper.

Responsible for the implementation of contract audits and expense recovery from vendorsManaged the technology platform supporting SOX controlsConducted complex business process and regulatory compliance auditsImplemented data analytics solutions to monitor for purchase and travel card complianceConducted ITGC SOX testing

Planned and conducted complex operational and business application audits relating to sales finance operationsDeveloped audit objects and created audit programsLed audit entrance meetings and conducted operational engagements over the following areas:-Wholesale and commercial financing processes (Floorplan and dealer mortgage financing)-Remarketing OperationsRegulatory areas of consumer lending, including collections and credit reporting-Internal processes related to contract processing, transaction processing, and accounting practices

Conducted audits of deposit operations, teller/vault cash, treasury, wires, fixed assets, safe deposit operations, consigned items, trust/wealth management, and the bank call report.

Developed a set of company quality standards reflecting regulatory, client, and contractual requirements.Worked with vendors to drive quality processes to meet contract SLAsPerformed root cause analysis for issues and facilitated remediation Mapped processes to identify key process gapsMonitored exception reports for errors/trendsPerformed basic analysis in Excel and developed quantitative metrics to detect regulatory compliance failure

Developed internal operational audits based on regulatory and contractual requirements, and internal standards.Designed Excel spreadsheets to build audit tracking and reporting abilities for the Internal Audit departmentDeveloped action plans to remedy compliance failureWrote technical process documentation for the Internal Audit departmentAudited to the following regulations: FDCPA, TCPA, GLBA, FCRA, RESPA, FCBA, and CFPB rules