Mary Gitari Email & Phone Number

Tallahassee, Florida, United States

Conduct risk-focused examinations for Florida Life and Health insurers per laid down procedures Evaluate insurers’ financial condition and compliance to governing laws and regulations Identify risks, evaluate system internal controls and procedures to mitigate the risksReview both GAAP and SAP audited financial statements to determine reliance by examination teamReview examination work papers, including board minutes, affiliated agreements, investments and communicate findings and recommend best practicesLiaise with Company representatives, external auditors, and contract examiners

Tallahassee, Florida, United States

Reviewed complaints, interviewed witnesses, and developed financial crime cases Issued subpoenas, inspected documentary evidence and analyzed financial recordsPrepared detailed charts, exhibits and reports for use by attorneys and state prosecutorsConducted joint investigations with other agencies on the local and state level

Tallahassee, Florida Area

Examined applications for individuals and businesses to ensure compliance for mortgage licensureReviewed, analyzed, and evaluated financial and conduct documents in making licensing decisionProvided applicants with guidance to the laws and rules regulating the mortgage industry licensesHandled telephone calls by answering applicants, consumers, and industry questions for Florida Chapter 494

Lake Mary, Fl

Examined financial records for accuracy and completeness by analyzing relevant informationEnsured financial information is coded correctly for compliance with accounting classificationsReconciled reports and financial data with available statements and identified any inconsistenciesPrepared spreadsheets for various reports and maintained relevant supporting documentationPrepared and maintained required documentation for internal audit reviews and for external audit

Maitland

Assisted with year-end closing processes and financial statementsAccrued monthly income and expenses and posted month end closing journal entriesPrepared timely bank reconciliation and accurate financial reports for property ownersMonitored trust and partnership accounts, managed cash needs and reported cash deficitsDisbursed scheduled critical payments including property taxes, insurances and owner distributions

Phoenix, Arizona

Phoenix, Arizona, United States

Identified potential tax credits and liabilitiesPrepared individual Federal and State tax returns Completed tax forms in accordance with the IRS Tax Code

Nairobi, Kenya

Senior Loan Officer - Jan. 2007 - Dec. 2008 Compiled and analyzed statistical reports and reported loans performance to the Board of DirectorsLed, guided and evaluated performance of team of 25+ to succeed in delivering excellent serviceCommunicated, coordinated and assisted other departments regarding monthly accounting reportsMonitored loans for unusual trends, processed and disbursed consumer and business loansAccountant - Oct. 2003 - Dec. 2006 Researched accounts discrepancies and reconciled the general ledger accounts Assisted the Chief Accountant with the month end, quarterly and year end closing processesDeveloped budgets in accordance with strategic business plan and performed variance analysisReconciled customers’ loans and savings accounts to ensure accuracy and efficiencyMaintained and provided acceptable supporting documentation for internal and external audit Internal Auditor - Mar. 2002 - Sept. 2003Identified key risks and controls and developed appropriate audit plan for performing individual auditsEvaluated processes and procedures and recommended changes to improve efficiencyReviewed and evaluated internal controls for efficiency and regulatory complianceDeveloped clear audit work papers to support findings and made recommendationsPrepared concise and timely reports for management, Audit Committee and the Board of Directors

Mba, Accounting

Associate Of Applied Science In Accounting, Accounting

Bachelor Of Commerce, Finance