Nathan Paez Email & Phone Number

• Operate as outsourced controller for various clients, reviewing financial activity, GL entries, budgets and projections.
• Responsible to generate business, develop new clients, prepare proposals and guide marketing efforts.Initiated new consulting services over accounting processes and internal control systems.
• Recommended process efficiencies and control improvements, noted weaknesses and provided an outline to modify systems to meet industry best… Show more
• Recommended process efficiencies and control improvements, noted weaknesses and provided an outline to modify systems to meet industry best practices. Show less

Washington D.C. Metro Area

• Establish and develop effective working relationships with Management of business units for which incumbent has been assigned risk assessment responsibility
• Working capital management - manage work in progress and billings
• Perform or assist in the performance of special reviews at the request of management, including fraud investigation
• Manage performance of on-site audit work and review working papers when audit lead
• Delegate work to assurance team members successfully… Show more
• Delegate work to assurance team members successfully Conduct timely performance reviews and provide performance feedback/training

Singapore

• Consult, work with, and service client base to make recommendations on business improvement and process improvement and serve as a business advisor to client
• Manage the performance of on-site audit work and review working papers with audit management
• Indirectly manage a team of professional resources, actively develop, train, coach and provide feedback for performance assessments for team members

Singapore

• Earned employment subsequent to completion of internship.
• Conducted numerous fraud investigations involving embezzlement, bid-rigging, and kick-backs delivering essential evidence to clients for litigation and recourse efforts. Distilled complex financial data into readily.
• Investigated allegations of corruption and billing audit discrepencies for large clients in… Show more Earned employment subsequent to completion of internship.
• Investigated allegations of corruption and billing audit discrepencies for large clients in banking,insurance, and construction industries. Show less

Master Of Business Administration(Mba), Mba

Bachelor Of Science (Bs), Economics