Matan Michaeli Email & Phone Number

Dallas, Texas, United States

• Executed numerous agreed-upon procedures, operational audits, financial audits, and compliance engagements with financial industry clients ranging from $500 million to $5 billion in assets
• Championed teams of six associates and interns to ensure client engagements were completed in a timely manner and within budget
• Coached associates and interns on control design and testing execution to cultivate collaborative environments
• Presented conclusions and findings to senior management with well-defined solutions and recommendations for noted deficiencies to ensure the client is compliant with policies and regulations

Dallas, Texas, United States

• Conducted business process risk assessments by interviewing senior management to evaluate risk appetite, determine potential gaps in the control environment to draft an audit program to improve process efficiency and.
• Utilized data analytics to identify deficiencies during testing, and discussed potential remediation with process owners to ensure process controls were effective
• Executed 6 projects at a given time during various phases while maintaining the management schedule and delivering quality projects on time
• Drafted reports of conclusions, findings, and recommendations to senior management summarizing results ensuring

Dallas, Texas, United States

• Utilized Excel Advanced Data analytics on factoring invoice data population package to select the applicable samples demonstrating effective processes and controls
• Conducted walkthrough to document the $175M client’s key standard operating procedures, current key controls, and potential gaps.
• Created control design and effectiveness testing procedures for a $388M client first-year SOX compliance examination.

Richardson, Texas, United States

• Presented findings and observations to the church board of directors with recommendations to optimize the control effectiveness
• Coordinated with the Financial Auditor and Audit Director to complete the AP audit and recommended new controls to ensure controls operating effectively and mitigate risks
• Executed the Diocese Compliance Audit to ensure the Church is compliant with the Diocese laws

Dallas, Texas, United States

• Participated in walkthrough meeting over revenue and accounts payable for $168M client to ensure current standard operating procedures and documentation are effective
• Executed control examination and testing for a $1 billion wealth management’s processes ensuring compliance with policies and regulations
• Researched COSO framework to provide recommendations for $1b bank’s internal procedures to mitigate risks
• Utilized advanced Excel to create sampling selection work papers for $1b bank’s loan and lending audit to select a representative sample carefully

Master Of Science - Ms, Accounting

Activities and Societies: UT Dallas IIA

Bachelor Of Science - Bs, Accounting

Activities and Societies: UT Dallas IIAConducted Marketing Research on purchasing decision Constructed balance sheet, cash flow.