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 compliance• 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.