Dog groomer in the business of helping dogs look their best.

Provide accounting, audit, tax, and financial services to businesses to allow for accurate and reliable financial statements and sound financial controls.• Internal Audit and External Audit Consultant• COSO specialist• BSA/AML Consultant• Business Plan Generation• Financial Planning• Budgeting• Financial Statement Preparation• Financial Statement Analysis• Audit Workpaper Generation• Audit Planning• Audit Testing• Audit Report Generation• Accountancy consulting o Accounting Systems o Client profit analytic maximizationSupports the client AML team by providing services including but not limited to:- Conduct enhanced due diligence research utilizing such tools as ACTIMIZE, FISERV, LEXIS/NEXIS, WORLDCHECK, and FACTIVA, in addition to others; and communicated with relationship managers when further information was warranted on clients;- Gap Analysis and Validation, Transaction Monitoring and analysis, and “Look-backs” – utilizing data analytics to enhance monitoring and reporting requirements;- Program Design and Implementation – evaluating processes to increase effectiveness, sustainability and efficiencies, remediating data quality to improve AML control process effectiveness;- AML Program Development of Policies and Procedures – developing written policies and procedures, providing remediation services for regulatory issues;- Know Your Customer (KYC) Assessments and Enhanced Due Diligence (EDD) services- Reviewed systems generated alerts and investigated the account activity for potentially suspicious activity, including but not limited to structuring and high risk wire activity, etc. from inception to completion;- Prepare specialized reports using excel utilizing pivot tables to display transaction flow of payments and/or other payment activities;- Analyze, prepare standardized reporting, and review underlying data gathered to assess reasonable cause to advance an alert to investigations or dismiss said alert.

- Organized by assembling and transporting a team of nearly 100 persons to defend the water rights of the Oceti Sioux Native Americans in Standing Rock, ND.- Was first on the ground of the NY team and worked with tribal #2 to transport housing tents to facilitate housing for over 100 people.- Assigned various team leads who managed their teams effectively on the ground through difficult and challenging situations, such as extreme weather, poor communications infrastructure, and on the fly decision making.- Assisting with financial obligations of the overall assembly and distribution of donated funds for reimbursement purposes.

Internal Audit & RIsk Management Service, CPA, CIA

Special operations infantryman trained on combat, weapons, and explosives.Honorable discharge after tour complete.