Marlon Polite work email
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Senior Leader with 20+ years experience in the Healthcare and Financial Services sectors. A proven track record of providing strategic direction and vison. Adept at building relationships with clients and key stakeholders. Exceptional knowledge of financial planning, budgeting, and forecasting. A proven track record of developing high performing teams, leveraging diversity of thought, risk mitigation, operational excellence, and process improvement.
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Sr. Vice PresidentThe Mh Group (Manehire) Nov 2024 - PresentEast Longmeadow, Massachusetts, United States
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Head Of ComplianceWellfleet May 2017 - Nov 2024Springfield, Massachusetts Area -
Financial Investigations ManagerMassachusetts Gaming Commission Oct 2015 - Apr 2017Boston, MaDeveloped and launched the state of Massachusetts’ first financial investigative unit, building a team of 5 financial investigators, establishing policies, procedures, financial investigations, financial analysis of casino performance, debt covenants, private/public companies, SEC research, IRS and state tax compliance, company/individual background checks, reporting, open meeting law compliance, and ongoing suitability of vendors.Oversight of financial analysis on casino financial performance, financial statements (C-Corporations, S-Corporations, Partnerships, Limited Liability Companies), financial ratios; tax returns of individuals and vendors, net worth statements for individuals, filings submitted to regulatory agencies such as the Security and Exchange Commission (SEC); complex debt-related documents; loan agreements and partnership agreements.Coordinate with other gaming jurisdictions to develop relationships with other gaming regulatory agencies to facilitate positive and mutually beneficial cooperation with high level of integrity, acceptance and mutual respect. Managed external audit firm resources to execute annual audits of all Casinos, with a focus of compliance of Massachusetts laws and regulations on their submitted system of internal controls. Prepare and review reports on financial suitability of individuals and vendors seeking a license within the state of Massachusetts. -
Senior Director, Internal AuditAetna Aug 2005 - 2015Hartford, Connecticut AreaReporting to Chief Audit Executive (CAE) directed a global team of 15 internal audit professionals to execute, risk assessment, risk monitoring, IT, operational and compliance projects for Corporate Operations, Finance, International Businesses, Accountable Care Operations, Behavior Health, Consumer Business, Health Service Accounts (HSA) and Workers Compensation. Implemented an expedited audit delivery model that reduced audit project completion cycles by 33%.Managed PricewaterhouseCoopers staff augmentation annual spend of up to $2 million annually.Managed direct audit assistance with KPMG reducing external audit fees by $1 million annually.Managed all aspects of 3rd party vendor relationships in India to perform SOX testing, SOC1 and SOC 2 testing with annual spend of $3 million.Provided assessment of team performance against portfolio and department targets. Lead the department’s continuous risk monitoring & risk assessment processes.Oversight over potential fraud reported through Aetna’s whistle blower hotline. -
Controls SpecialistPwc Aug 2003 - Aug 2005Hartford, Connecticut AreaDirected several Sarbanes-Oxley and SAS 70 projects for clients in the Healthcare and Insurance Industries. This included review of general computer controls, remediation of control deficiencies, and review of management’s assessments and assertions. Managed a variety of internal audit projects for Webster Bank, PNC Bank, Farmington Savings Bank, and Danbury Savings. -
Avp, Audit (Finance)Fleet Bank Apr 1999 - Aug 2003Providence, Rhode Island Area & Hartford, Ct AreaManaged and supervised a staff of up to 10 financial auditors in Providence, RI and Boston, MA. Assisted senior management in driving department strategies including pro-active risk management principles focusing on OFAC, Treasury Services, Wire Transfer, Derivatives, Trade Desk, Escheatment, Leasing, Accounts Payable, Procurement, Balance Sheet and Broker Dealers.
Marlon Polite Skills
Marlon Polite Education Details
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Accounting
Frequently Asked Questions about Marlon Polite
What company does Marlon Polite work for?
Marlon Polite works for The Mh Group (Manehire)
What is Marlon Polite's role at the current company?
Marlon Polite's current role is Sr. Vice President, The MH Group.
What is Marlon Polite's email address?
Marlon Polite's email address is ma****@****msn.com
What is Marlon Polite's direct phone number?
Marlon Polite's direct phone number is +141352*****
What schools did Marlon Polite attend?
Marlon Polite attended Isenberg School Of Management, Umass Amherst.
What are some of Marlon Polite's interests?
Marlon Polite has interest in Economic Empowerment.
What skills is Marlon Polite known for?
Marlon Polite has skills like Internal Controls, Internal Audit, Auditing, Risk Management, Accounting, Financial Risk, Sarbanes Oxley, Mergers, Assurance, Enterprise Risk Management, Financial Reporting, Financial Analysis.
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