Dominique George, Cpa, Cfe, Mba

Dominique George, Cpa, Cfe, Mba Email and Phone Number

Strategic Learning & Development Leader driving first-class execution | Global Investigations & Compliance Executive @ EY
Dominique George, Cpa, Cfe, Mba's Location
Dallas, Texas, United States, United States
About Dominique George, Cpa, Cfe, Mba

With more than 15 years of experience in learning and development, corporate compliance and forensic accounting matters, I bring a unique combination of skills and expertise to any organization committed to excellence, engagement and empowerment.I am a forward-thinking Learning & Development Leader dedicated to promoting an innovative and continuous learning culture. A trusted Business Partner to Senior Leadership, together we achieve business objectives via cost-efficient initiatives. I enhance employees' short and long-term performance by strategically aligning HR strategy with business strategy and OKRs. I review metrics and refine processes to maximize efficacy.I am a global investigations and compliance consultant proficient in Spanish and Portuguese, using these skills to lead local-language projects in multiple countries. I developed and drove multi-million dollar engagements focused on investigations, forensic accounting support, internal controls and regulatory compliance matters. My keen attention to detail enabled efficient engagement economics and comprehensive written reports to C-suite stakeholders. Maintaining an agile mindset led to continuous program and process improvement success stories.Beyond my work at EY, I am the Chair of the Board of Directors for Aspire, a non-profit organization providing adult literacy programs in the Dallas Metroplex.I am passionate about serving my community, introducing opportunities to underprivileged groups, cultivating high performing teams and building a pipeline of success.

Dominique George, Cpa, Cfe, Mba's Current Company Details
EY
Strategic Learning & Development Leader driving first-class execution | Global Investigations & Compliance Executive
Dominique George, Cpa, Cfe, Mba Work Experience Details
  • Ey
    Us Assurance Learning Delivery Leader
    Ey Dec 2021 - Present
    London, Gb
    Single point of contact into the Learning Delivery team for over 11,000 employees. Leads a team of 30+ professionals who deliver impactful learning and development solutions across the US and Caribbean.Executes large-scale learning delivery plans for 1,300+ annual on-site, off-site and virtual events aligned with business strategy and core growth areas. Collaborates with cross-functional firm leaders for needs assessments while optimizing resources and budget.Manages $20 million+ annual budget to execute delivery plans, including approximately $450k in external vendor spend for specialized content. Performs regular budget-to-actual tracking for real-time course corrections and feedback.Establishes objectives and key results (OKRs) to measure and enhance performance (e.g., learner no-show rate reduction, build and increase facilitator pool, error-free class setup, post-class assessment scores, etc.). Achieved 95% training completion rate for target employee audience.Leverages experience as process improvement engineer to implement lean methodologies. Reduces 10+ inefficiencies in communication protocols, quality control procedures and train-the-trainer (TTT) processes.
  • Ey
    Senior Manager - Forensic & Integrity Services
    Ey Oct 2017 - Dec 2021
    London, Gb
    Assisted domestic and multinational law firms and companies with regulatory compliance, forensic accounting matters, internal investigations, arbitration/dispute matters and insurance claim preparation. Advised governmental agencies in the developing world in the analysis, design and implementation of internal audit programs and internal control regimes. Internal investigation experience: asset misappropriation, expense and other large frauds, whistleblower activity, Ponzi schemes, anti-money laundering and Foreign Corrupt Practices Act (FCPA). Representative experience:- Evaluated design, operation and effectiveness of ethics & compliance programs and Codes of Conduct against leading standards.- Directed project management office (PMO) for global compliance program assessment. Coordinated and supervised 25-person team on testing procedures and accuracy, reporting requirements and logistics. Developed key performance indicators to assess and improve performance.- Directed Peru-based team in reconciling $140 million in construction expenditures during construction arbitration procedures. Developed multi-factor model to chart scenarios. Translated reports/source documents between Spanish & English.- Co-Led US-West Region Shadow Investigation team. Served as a primary contact for audit clients experiencing challenging issues. - Quantified property damage and extra expenses incurred after major events such as hurricanes and COVID-19. Analyzed invoices for fraud, accuracy and completeness.- Audited over 50+ live speaker programs and video conferences annually for multinational pharmaceutical manufacturers to assess regulatory risk exposure for marketing activities.Led over 40 learning and education programs. Co-created an onboarding course for direct admit partners and senior managers. Methods of instruction incorporated traditional classroom, goal-based scenarios, virtual settings, one-on-one, small and large groups.
  • Ey
    Staff/Senior/Manager - Forensic & Integrity Services
    Ey Sep 2008 - Oct 2017
    London, Gb
    Provided exceptional service tailored to my clients' top priorities, including governance, risk and compliance issues. Representative experience included: - Completed multiple national and international fraud and whistleblower-related investigations. - Assisted multiple entities quantify their property damage and extra expenses after a business interruption event. - Conducted FCPA investigations and proactive risk assessments. - Performed “look-back” review of a mortgage servicer’s foreclosure practices pursuant to Consent Orders with the OCC and FRB. - Conducted ethics and compliance program assessments.
  • Aspire (Usa)
    Chairperson Of The Board
    Aspire (Usa) Jul 2022 - Present
    Dallas, Texas, Us
  • Aspire (Usa)
    Board Treasurer
    Aspire (Usa) Nov 2019 - Jun 2022
    Dallas, Texas, Us
  • Aspire (Usa)
    Board Member
    Aspire (Usa) May 2018 - Nov 2019
    Dallas, Texas, Us
    On July 1, 2020, Literacy Instruction for Texas (LIFT) and the Aberg Center for Literacy merged to create a new organization - Aspire - that offers literacy and workforce education on a cradle-to-career continuum. Aspire's mission is to create confident, capable individuals who value learning programs—from early childhood to adults pursuing careers—as a gateway to a better life.Aspire believes learning turns obstacles into opportunities. Because when you are ready to learn, there's no obstacle you can't overcome. Aspire seeks to partner with businesses, schools, government agencies, foundations, community groups, and other nonprofit organizations in order to transform lives, populate job pipelines with qualified employees and change the future of North Texas.
  • Upward Women, Dallas
    Board Member
    Upward Women, Dallas Mar 2019 - Dec 2022
    UPWARD—Uniting Professional Women Accelerating Relationships & Development—is a nonprofit organization and global, collaborative organization of like-minded, executive female professionals who come together to discuss the challenges women face and to identify creative solutions to overcome them. UPWARD’s goal is to create a supportive network where you can build trusted relationships, share ideas, learn new skills, and grow in your career in order to navigate today’s challenging business world.You can find more information and join UPWARD by visiting: upwardwomen.org/join!

Dominique George, Cpa, Cfe, Mba Education Details

  • Florida Agricultural And Mechanical University
    Florida Agricultural And Mechanical University
    Business Administration
  • Florida Agricultural And Mechanical University
    Florida Agricultural And Mechanical University
    Spanish
  • Florida Agricultural And Mechanical University
    Florida Agricultural And Mechanical University
    General

Frequently Asked Questions about Dominique George, Cpa, Cfe, Mba

What company does Dominique George, Cpa, Cfe, Mba work for?

Dominique George, Cpa, Cfe, Mba works for Ey

What is Dominique George, Cpa, Cfe, Mba's role at the current company?

Dominique George, Cpa, Cfe, Mba's current role is Strategic Learning & Development Leader driving first-class execution | Global Investigations & Compliance Executive.

What schools did Dominique George, Cpa, Cfe, Mba attend?

Dominique George, Cpa, Cfe, Mba attended Florida Agricultural And Mechanical University, Florida Agricultural And Mechanical University, Florida Agricultural And Mechanical University.

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