Evan Henderson Cfe, Cia, Cams, Crcm Email & Phone Number

Mount Pleasant, SC, US

Greenville, South Carolina, US

Greenville, South Carolina, US

Greenville, South Carolina, US

Audit Senior in the Financial Institutions Group providing compliance and BSA/AML services to Banks and Credit Unions. Specialities include, but are not limited to: Anti-Money Laundering, Reg Z / TRID, HMDA, Fair Lending, UDAAP, Reg O, FCRA / FACTA, SCRA / MLA, Consumer Privacy / Reg P, Reg C, Reg CC, Reg D, Reg DD, Reg E, Allowance for Loan Losses, and.

Greenwich, CT, US

• Fortune 500 Internal Auditor performing management-directed and regulatory required audits and risk management services. Job functions include SOX testing, fraud investigations, financial and operational audits, and.
• Engaged in annual SOX404 compliance work, including the performance of walk-throughs and testing of internal controls, with a primary focus on P2P, O2C, and Entity-Level Controls.
• Performed annual substantive testing of Financial Statements on behalf of external audit, validating stated amounts were accurate and reported in accordance with GAAP. This included, but was not limited to, testing of.
• Assisted in the development of an Enterprise Risk Assessment, used to assess and identify risks for inclusion on the annual Audit Plan. Specifically, duties included the creation of a Risk Questionnaire and the.
• Performed management-directed audits and Fraud Investigations. Examples include the review of certain externally reported Non-GAAP figures at executive management’s request, as well as various Fraud investigations.
• Performed various financial and operational audits in accordance with our annual Audit Plan. Examples include duplicate payment analyses, Overtime Labor Audits, cash advanced and foreign site reviews.

Reston, Virginia, US

Complex Accounting. Disputes. Investigations. Regulatory Compliance.- Assisted a major aerospace and defense contractor with a review of its billing system in response to a government audit. This included an evaluation of its current processes and controls, the creation of a more comprehensive briefing template, and a full re-brief of its active and.

Student-managed Endowment for Education Development. As a body of students, S.E.E.D manages and invests of over 5 million dollars of Virginia Tech's endowment fund in equity securities. Directly responsible for managing, providing updates, and presenting buy/sell recommendations on five hundred thousand dollars worth of Healthcare equities.

Englewood, Colorado, US

Worked within the Food and Beverage Department at Charleston's 4 diamond resort, The Wild Dunes. Attended customer service and Disney MAGIC training seminars.

Bachelor'S Degree, Accounting And Finance

Bachelor Of Science (B.S.), Finance, General