Gerardo Figarella Email & Phone Number

Greater Minneapolis-St. Paul Area

•Verify organization’s financial reporting, review quality of management, adequacy of policies and procedures, appropriateness of management’s information systems and the quality of internal controls.•Assist in examinations of supervised institutions, focusing on the assessment of risk, and the adequacy of risk management systems and operational controls. •Draft, organize, and verify workpapers and related documents.•Analize supervised institution performance regarding compliance with laws, regulations, and regulatory policies.•Communicate, describe, support, and discuss findings of examinations with Reserve Bank and supervised institution management.

Greater Minneapolis-St. Paul Area

•Collect, prepare, enter, analyze and balance data processed into the accounting system.•Perform balance transfers for mergers and acquisitions.•Verify that data is accurate, properly recorded and authorized in accordance to bank policies.•Ensure that transactions conform to GAAP.•Complete end of day close process.•Research and resolve discrepancies between the different accounting systems.•Assist in testing modifying and enhancing existing and new accounting systems.•Respond to and resolve general to complex inquiries from various Federal Reserve System internal and external customers requiring initiate and judgment.•Meet established quality measures for accuracy, timeliness and completeness.

B.S, Accounting

Activities and Societies: Accounting Club President

B.S, Nutrition