Franklin Lin Email & Phone Number

Charlotte, Nc, Us

Charlotte, North Carolina Area

Charlotte, North Carolina

Charlotte, North Carolina

United States

Charlotte Area, North Carolina

Lancaster, Sc

•Performed audits independently and objectively to add value, improve operational efficiency and effectiveness•Lead, planned and performed risk based audits•Ensured that policies and procedures in place are adequate to elevate risk•Completed audit work papers with attention to detail while maintaining efficiency•Ensured compliance with all NCUA guidelines and regulations•Faciliated and participated in exit conferences and discuss audit findings and recommendations with appropriate levels of management•Participated in Audit Committee meetings quarterly and report all audits completed

Spartanburg, Sc

•Performed Line of Credit audits for customers in the sub-prime auto industry•Reviewed and assessed all Line of Credit increase inquiries •Conducted due diligence with Senior Management on new Line of Credits•Performed audits on a risk based approach•Conducted full testing of cash controls, underwriting, collections, and financial statements in accordance with GAAP •Ensured compliance with contractual funding agreements between both parties•Assisted with corporate audits to improve operations within the company•Completed work papers and reports in a timely fashion •Participated in exit meetings with clients and management •Provided recommendations to improve operations and alleviate risk•Trained new auditors while performing on site audits

Fort Mill, Sc

• Conducted daily audits of expense reports to ensure that employees were in compliance with policy and procedures• Ensured dual control is practiced over approval status of expense reports• Reconciled employee delinquent accounts• Assisted management and staff in regards to travel inquiries• Filed expense reports in Concur travel system• Trained new employees on the Concur travel system

• Coordinated the Winthrop University VITA site• Trained members on the TaxWise software• Filed tax forms 1040, 1040EZ, 1040A, 1040NREZ, 1040NR• Assisted and reviewed all tax forms filed by staff

•Ensured the safety and soundness of the national banking system•Covered areas of banking including: Capital, Earnings, Audit, Liquidity, Interest rate risk, Bank Operations•Took supervisory actions against national banks that do not comply with laws and regulations or that otherwise engage in unsound banking practices•Participated in negotiation agreements to change banking practices in order to be in compliance with federal banking guidelines•Assisted with issuing rules and regulations, legal interpretations, and corporate decisions governing bank investments, lending, and other practices