Lindsay Sims

Lindsay Sims Email and Phone Number

Compliance and Integrity Auditor @ DEFTEC Corporation
Norfolk, VA, US
Lindsay Sims's Location
Norfolk, Virginia, United States, United States
Lindsay Sims's Contact Details

Lindsay Sims personal email

About Lindsay Sims

I enjoy helping people. I currently run a small retail business in Norfolk, VA called Maison Soleil. Also, I do small business bookkeeping. Currently looking for a full-time role in fraud investigations or teaching accounting. Here's an overview of my resume:*Certified Fraud Examiner since 2017*9 years in fraud and forensic accounting*5 years of people management*Federal Accounting/Auditing background*3 years of Chainalysis and cryptocurrency experience*Advanced Excel skill level

Lindsay Sims's Current Company Details
DEFTEC Corporation

Deftec Corporation

View
Compliance and Integrity Auditor
Norfolk, VA, US
Lindsay Sims Work Experience Details
  • Deftec Corporation
    Compliance And Integrity Auditor
    Deftec Corporation
    Norfolk, Va, Us
    View
  • Maison Soleil
    Owner
    Maison Soleil Nov 2017 - Present
    Fair Trade Fashion boutique selling ethically produced fashion goods and more!www.maisonsoleil.comor visit us at 1611A Colley Ave, Norfolk, VA
  • The Hurrah Players, Inc.
    Bookkeeper
    The Hurrah Players, Inc. Jul 2024 - Nov 2024
    Norfolk, Virginia, Us
    View
  • Irs Criminal Investigation
    Special Agent/Criminal Investigator
    Irs Criminal Investigation Aug 2023 - Jun 2024
    Washington, District Of Columbia, Us
    View
  • Guidehouse
    Managing Consultant
    Guidehouse Aug 2021 - Nov 2022
    Mclean, Virginia, Us
    -AML/KYC services-Cryptocurrency tracing analysis-Crypto transaction lookback-Institutional Onboarding for large Cryptocurrency Exchanges
    View
  • George Mason University - School Of Business
    Adjunct Faculty
    George Mason University - School Of Business Aug 2021 - Jan 2022
    Fairfax, Va, Us
    -Teaching ACC303 (Fall 2021)
    View
  • Chenega Corporation Eh&F
    Lead Fraud Analyst
    Chenega Corporation Eh&F Dec 2019 - Aug 2021
    San Antonio, Texas, Us
    Fraud Analyst Team Lead for Securities & Exchange Commission (SEC) Enforcement division, Office of Investigative & Market Analytics-Leading a team of 12-Bank Records Analysis-Phone Records Analysis-Cryptocurrency Analysis
    View
  • Guidehouse
    Senior Associate
    Guidehouse Sep 2019 - Dec 2019
    Mclean, Virginia, Us
    View
  • Fmtalent Source
    Forensic Accountant Iii
    Fmtalent Source Oct 2018 - Aug 2019
    -Leading a 20 year lookback at grant obligations and disbursement funds at the USDA
  • Sehlke Consulting Llc
    Subject Matter Expert I
    Sehlke Consulting Llc Feb 2018 - Sep 2018
  • Deloitte
    Advisory Consultant
    Deloitte Nov 2015 - Feb 2018
    Worldwide, Oo
    -Anti-Money Laundering Compliance with the Bank Secrecy Act and the US PATRIOT Act-Forensic Accounting for Law Enforcement Agencies-Financial Reporting and Internal Controls for USCG
    View
  • Dod Inspector General
    Auditor
    Dod Inspector General Nov 2013 - Nov 2015
    Alexandria, Virginia, Us
    - Worked under the Acquisition, Parts & Inventory (API) and Contract Management & Payments (CMP) directorates- Worked on a CIGIE external peer review-
    View
  • U.S. Coast Guard
    Accounting Student Trainee
    U.S. Coast Guard Aug 2013 - Nov 2013
    Washington, Dc, Us
    Audit readiness for Property.
    View
  • U.S. Coast Guard
    Accounting Student Trainee
    U.S. Coast Guard May 2011 - Jul 2013
    Washington, Dc, Us
    Internal Controls- A/P auditsOther General Accounting (OGA)- Supply Fund reconciliation projectProperty- Asset additions/deletions/edits, Real property audit
    View

Lindsay Sims Skills

Accounting Microsoft Excel Access Microsoft Office Microsoft Word Teamwork Leadership Auditing Time Management Oracle E Business Suite Wins Powerpoint Organizing Customer Service Data Entry Outlook Typing Teammate Gagas Far Yellow Book Financial Reporting Analysis Research Public Speaking Internal Controls Account Reconciliation Internal Audit Budgets Government Policy Data Analysis Financial Analysis Management Quality Control Kyc Aml Consulting Remediation Financial Planning Personal Budgeting Forensic Accounting Performance Auditing Healthcare Fraud

Lindsay Sims Education Details

  • American University - Kogod School Of Business
    American University - Kogod School Of Business
    Accounting
  • American University - Kogod School Of Business
    American University - Kogod School Of Business
    Forensic Accounting
  • Strome College Of Business
    Strome College Of Business
    Financial Management Minor
  • Virginia Commonwealth University
    Virginia Commonwealth University
    Elem. Edu

Frequently Asked Questions about Lindsay Sims

What company does Lindsay Sims work for?

Lindsay Sims works for Deftec Corporation

What is Lindsay Sims's role at the current company?

Lindsay Sims's current role is Compliance and Integrity Auditor.

What is Lindsay Sims's email address?

Lindsay Sims's email address is ls****@****use.com

What schools did Lindsay Sims attend?

Lindsay Sims attended American University - Kogod School Of Business, American University - Kogod School Of Business, Strome College Of Business, Virginia Commonwealth University.

What are some of Lindsay Sims's interests?

Lindsay Sims has interest in Economic Empowerment, Education, Science And Technology, Human Rights, Arts And Culture, Health.

What skills is Lindsay Sims known for?

Lindsay Sims has skills like Accounting, Microsoft Excel, Access, Microsoft Office, Microsoft Word, Teamwork, Leadership, Auditing, Time Management, Oracle E Business Suite, Wins, Powerpoint.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.