Created industry-transforming VirtualAuditors.com, BookVideoStore.com, VideoArtDealer.com, SnappingBooks.com and other brands & websites to be matched with compatible businesses under the MindTechnology.org H-Plan that will improve unemployment & uplift cities.

Developed audit program, performed and managed audits of 340B pharmaceutical program and Methadone Maintenance Treatment Program (MMTP) at ContinuumHealth Partners (St. Luke’s, Roosevelt & NY Beth Israel Medical Centers).Determined compliance with FDA, OASAS, State, Local & other regulatoryguidelines.

Reporting to the CEO &Audit/Compliance Committee of Board of Trustees, started Corporate Compliance and Internal Audit Departments. Developed Annual Workplans for both departments. Performed risk analysis in determining applicable OIG Workplan projects, financial and operational audits. Disclosed $69,000 in unbilled transports. Brought hospital in compliance with Deficit Reduction Act, False Claims Act, Whistleblower Act, including IT controls and implementation ofvarious policies & procedures. Negotiated 75% reduction in Dept. of Environmental Protection (DEP) violation fine. Implemented Hotline. Involved in HIPAA projects. Reviewed contracts, trained employees on Corporate Compliance, wrote compliance article for quarterly newsletter, performed audits & wrote reports.

Joint efforts with PricewaterhouseCoopers & KPMG. Team member in preparation of SOX Training, Kick-Off Materials, Design Effectiveness and Final Sign-Off manuals. Assist Unit Controllers determine/coordinate roles & responsibilities. Coordinated and tracked 35 Process Owner Sign-Off meetings, including Canada & Mexico, via Lotus Notes, Excel and Video Conferencing. Performed documentation (narratives, flowcharts) and testing of Sales, Accounts Payable, Accruals, Fixed Assets. Identified key controls vs. standard controls or processes. Prepared test results in Excel for upload to SAP MIC Tool. Maintained and updated SOX database on shared drive. Coordinated weekly SOX Core Team and Process Coordinators/Controllers meetings; prepared minutes and their issuance. Monitored and organized Shared SOX E-mail for future BASF reference. Identified risks, controls, gaps and recommended process improvements.