Kevin Monaghan, Cpa, Cia, Cfe, Crma Email & Phone Number

Lakeland, Florida, United States

Lakeland, Florida, United States

Harrisburg, Pennsylvania Area

Manheim, Pa

Financial and Operational Audits of banking financial operations, trusts and financial subsidiaries.

Auditor in charge of SOX testing and external audit reliance work for three subsidiaries of this international CD, DVD and video game manufacturer and distributor that employed 14,000 and generated yearly revenue of $1.9 billion.

 Returned to the company as Director to increase the size and scope of the Stabler Companies Internal Audit Department to audit the entire organization.  Completed the Institute of Internal Auditors (IIA) Quality Assessment to identify and correct areas of non-compliance with IIA standards.  Developed risk assessment rankings for all company locations.  Designed audit programs to focus on identified risk areas to improve efficiency and effectiveness of audits.

 Worked with department heads to develop documentation identifying the key controls over financial reporting.  Developed an implementation plan for 2010 for the Model Audit Rule (equivalent of Sarbanes-Oxley for the insurance industry).  Audited claim service department by reviewing current policies and procedures and making recommendations to improve controls.

 The Internal Audit Department was responsible for auditing operational and financial facets of the 15 companies that comprised Stabler Companies Inc.  Made site visits to 30 traffic control branches in various states, 25 quarry and/or blacktop plant locations in Pennsylvania and 4 manufacturing facilities and reported findings.  Responsible for creating computerized audit workpapers and recommending various system improvements (e.g. Equipment tracking and utilization system saved approx. $10,000 per year, web based credit card system saved approx. $25,000 per year).

 Supervised the accounting department and reported financial results to department heads, the finance committees and the boards of the YWCA and the Sylvan Heights Science Charter School.  Converted the YWCA to a Y2K compatible accounting program and then to a true not-for-profit program that is still being used today. Set up the accounting system for the charter school based on Pa. Dept. of Education requirements.  Transitioned the organization from an in-house network administrator to an outside contractor saving $40,000 per year.  Reviewed insurance policies and saved the organization $5,000 per year.

 Managed all accounting functions for the company.  Prepared financial statements and tax returns. Planned and supervised the implementation of computerized recording technology and telephone systems to win new contracts increasing revenues by $100,000+ per year.

 Audited nonprofit and governmental agencies.  Prepared tax returns and financial statements for individuals and businesses.  Developed clearly written audit procedures that allowed the use of paraprofessionals on audits.  Converted manual audit workpapers to Lotus spreadsheets to improve audit efficiencies.

B.S., Accounting

Graduated Magna Cum Laude

Education record