• Provided temporary assistance to ensure bank is in compliance with all applicable regulations• Performed a number of branch audits to ensure bank personnel are conforming to bank policies

• Analyzed operational, financial, and sales data using ACL and SQL system abilities• Mapped out business processes while performing audit fieldwork• Proactively identified issues and opportunities for multiple divisions of the company• Compiled all phases of the audit plan, including planning, fieldwork, reporting, and follow-up for review by department and upper-level Management• Performed reviews of Capital Projects over $5 million to ensure conformity with company policy and to evaluate the estimated savings generated by the project• Monitored compliance with SOX by reviewing key control testing on a quarterly basis• Actively worked with many departments within Shaw as well as external customers to build professional relationships • Managed projects including a number of continuous auditing and fraud investigation assignments

• Verified compliance with bank policy and applicable state and federal regulations• Suggested procedural improvements to further develop department and bank operations• Analyzed various reconciliations, financial statements, and bank controls• Performed a number of operational, financial, bank, call center, and software audits• Used independent judgment while providing unbiased evaluation of controls• Improved project management and rapport with all bank associates