Loretta Ho, Cpa Email & Phone Number

Plano, Tx, Us

Plano, Tx, Us

Led enterprise-wide system and process implementations related to the billing and payments processes. Established a vendor master data discipline and related controls for 8,000+ suppliers & dealers

Plano, Tx, Us

• Led accounts payable & receivable (external suppliers, customers, dealers) and IT & Corp. accounting functions for multiple business units. Responsible for the monthly close & consolidation processes. • Built an AP/AR shared services organization that support monthly payments ranged from $12M to $150M (or 10K to 130K invoices) from the ground up by leveraging an outsourced model. • Participated in enterprise-wide system and process implementations (SAP, Insurance Host, Dealer Statement, etc.) and served as an accounting subject matter expert. Designed test plans & cases, managed test resources, worked with technical teams to resolve defects/issues.• Led successful implementations of AP module of SAP; Ariba; other AP/AR interfaces (Insurance Host, Defi, AX Pcard, Chrome River, JIT, Team Connect, Workforce Logiq, Tracker, Telcom) w/ SAP for accounting, billings and payments.• Designed and maintained end-to-end control framework for AP/AR to ensure full compliance with internal, external, accounting (SOX), legal, compliance, and regulatory standards and requirements. • Worked closely with OCIO, FP&A, DnA and IDS teams to ensure proper capitalization of technology assets.• Led, trained, developed, and motivated a team of 10+ and collaborated with cross-functional teams in a virtual and hybrid work environment.

Plano, Tx, Us

• Oversaw the preparation of SEC Forms 10-K and 10-Q, including the preparation of the consolidated financial statements, statement of cash flows, related footnotes and Management Discussion and Analysis.• Oversaw the preparation of quarterly reporting packages that support parent companies’ SEC filings and compliance reports to various government agencies.• Responsible for IT & Corporate accounting and the monthly close & consolidation processes• Facilitated quarterly reviews and annual audits by external auditors.• Drove and improved internal policies and procedures for financial reporting and general accounting to enhance efficiency and effectiveness while ensuring compliance with the SOX.• Led, trained, developed, and motivated a team of 11 and other cross-functional teams in a virtual environment and maintain a high level of employee competence for sustained and self-reliant performance and achievement of the department and company goals.

Plano, Tx, Us

Plano, Tx, Us

Oversee accounting department staff and evaluate/improve processes on an on-going basis for better controls, procedures and efficiency. Review audited financial statements, CALL report, monthly reconciliations, policies and procedures and other reports for accuracy and compliance. Facilitate annual financial audit conducted by a Big 4 CPA firm and work closely with external auditors to resolve any audit issues/findings (if any). Participate in various bank-wide initiatives and serve as a subject matter expert representing accounting. Manage system implementations, design test cases, oversee user acceptance testing, work with other teams to resolve any exceptions noted.

Plano, Tx, Us

Responsible for various SEC filings, including 10-K, 10-Q, 10-D, 15G and 8-K, for TFS and numerous auto receivable trusts. Managed SEC reporting process including the preparation and review of consolidated financial statements, related footnotes and Management Discussion and Analysis. Managed the XBRL implementation (all four levels) and reporting process. Implemented a reporting system that enabled XBRL tagging to be done in-house. Participated in the implementation of Hyperion Financial Management and served as a subject matter expert representing SEC Reporting.

Charlotte, North Carolina, Us

Managed reporting and consolidation of monthly financial results submitted by over 150 reporting units in 21 countries worldwide. Managed and maintained Hyperion Enterprise used by 250 users in 21 countries.

El Segundo, California, Us

Responsible for quarterly press release tables and various SEC filings, including 10-K, 10-Q, 8-K, consolidated financial statements, related footnotes and Management Discussion and Analysis. Managed the internal reporting process, including the consolidation of monthly, quarterly and annual financial results from over 40 reporting units worldwide. Reviewed and prepared monthly reporting package and analyzed financial results.

Acquired significant knowledge of the asset-based lending industry and the lending process by performing due diligence examinations for $10 to $70 million loans. Prepared credit presentations and comprehensive written reports of due diligence examination results. Analyzed business trends, cash flows, financial results and forecasts, key ratios and collateral strengths of borrowers.

Gb

Planned, budgeted and managed annual audits, quarterly reviews, accounting and SEC consultation projects, and the implementation of new technical standards for both privately-held and publicly-traded companies. Prepared full audit reports that consist of financial statements and related footnotes.