Kim Smith

Kim Smith Email and Phone Number

Operations Manager and Senior Associate at AuditOne LLC @ AuditOne LLC
buena park, california, united states
Kim Smith's Location
Greater Myrtle Beach Area, United States
About Kim Smith

Kim Smith is a Operations Manager and Senior Associate at AuditOne LLC at AuditOne LLC. She possess expertise in internal audit, banking, risk management, financial analysis, credit and 11 more skills. Colleagues describe her as "Kim is simply the best and auditor I have ever had the opportunity to work with in the banking industry. She understands the role of internal audit is to help the bank achieve the level of compliance desired by external auditors and does whatever is necessary to get the bank to that level. She is a capable leader with the ability to work independently or in a group. All or her peers at Beach First had nothing but the highest regard for her and her abilities. I have no problem… Show more"

Kim Smith's Current Company Details
AuditOne LLC

Auditone Llc

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Operations Manager and Senior Associate at AuditOne LLC
buena park, california, united states
Website:
auditonellc.com
Employees:
47
Kim Smith Work Experience Details
  • Auditone Llc
    Senior Associate
    Auditone Llc Sep 2020 - Present
  • Klts Consulting Llc
    Owner
    Klts Consulting Llc Jul 2016 - Present
    Myrtle Beach, South Carolina Area
    Assist community banks and other entities with accounting, audit, and compliance needs.
  • Crescom Bank
    Vp- Financial Reporting And Special Projects
    Crescom Bank Sep 2017 - Aug 2020
  • Carolina Financial Corporation (Crescom Bank)
    Director Internal Audit
    Carolina Financial Corporation (Crescom Bank) Apr 2013 - Oct 2015
    Myrtle Beach, South Carolina Area
    Developed and implemented an ongoing risk-based internal audit plan to gain the maximum amount of audit coverage at a reasonable cost while increasing regulatory approval.Supervised teams of external firms engaged to complete various internal audits while also developing the internal audit programs, completing several of the annual audits, and maintaining responsibility for reporting and working with management on all findings.Provided regulatory expertise and assistance to management in creating cost effective action plans.Prepared reports to Management and the Audit Committee.Decreased the level and significance of outstanding audit findings by enhancing the quality of the audits and developing a tracking database with ongoing monitoring.
  • Carolina Financial Corporation (Crescom Bank)
    Compliance Analyst
    Carolina Financial Corporation (Crescom Bank) May 2011 - Apr 2013
    Strengthened the compliance review function by focusing on audits of numerous banking regulations.Assisted the Compliance Manager and auditees in developing action plans to ensure regulatory compliance.Created a detailed tracking program to monitor and report compliance findings on an ongoing basis.
  • Bnc Bank (Bank Of North Carolina)
    Vp- Internal Audit
    Bnc Bank (Bank Of North Carolina) Apr 2010 - Jun 2011
    Performed and became proficient in Loss Share audits after the BNC FDIC-assisted acquisition of Beach First.
  • Beach First National Bank
    Vp-Director Of Internal Audit
    Beach First National Bank Sep 2007 - Apr 2010
    Internal Audit Director 9/2007-4/2010 of Beach First National Bank. Developed and implemented the bank-wide internal audit plan encompassing financial, operational, compliance, and IT audits. Articulated audit findings, risks and detailed recommendations to upper management.
  • Mercantile Bankshares
    Vice President-Financial Services
    Mercantile Bankshares 1988 - 2006
    Baltimore, Maryland Area
    As VP in the Finance department (after 12 years as an Audit Officer in the Internal Audit Department), supervised employees at all levels within financial services. Areas managed included the Non-bank accounting department, consisting of 14 companies including 3 mortgage subsidiaries, 2 broker-dealers, a leasing company, the holding company, etc.; Accounts Payable; and Regulatory Reporting. Managed numerous bank projects, including mergers, acquisitions, system conversions, and most notably the Sarbanes-Oxley implementation project. Developed and implemented corporate accounting policies; trained accounting officers in new accountingpronouncements and policy changes.

Kim Smith Skills

Internal Audit Banking Risk Management Financial Analysis Credit Credit Risk Financial Risk Leadership Mergers And Acquisitions Retail Banking Commercial Lending Finance Commercial Banking Loans Credit Analysis Auditing

Kim Smith Education Details

Frequently Asked Questions about Kim Smith

What company does Kim Smith work for?

Kim Smith works for Auditone Llc

What is Kim Smith's role at the current company?

Kim Smith's current role is Operations Manager and Senior Associate at AuditOne LLC.

What is Kim Smith's email address?

Kim Smith's email address is kl****@****hoo.com

What is Kim Smith's direct phone number?

Kim Smith's direct phone number is +157098*****

What schools did Kim Smith attend?

Kim Smith attended Loyola College -Sellinger School Of Business (Maryland), Hood College.

What skills is Kim Smith known for?

Kim Smith has skills like Internal Audit, Banking, Risk Management, Financial Analysis, Credit, Credit Risk, Financial Risk, Leadership, Mergers And Acquisitions, Retail Banking, Commercial Lending, Finance.

Who are Kim Smith's colleagues?

Kim Smith's colleagues are Myra Wood, Alex W., Michael Eckert, Cisa, Mark Southwick, Angela Canda, Hasmik Switzer, Cams, Mitzi Carrillo.

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