Nicholas Dimodica, Cpa, Cfe Email & Phone Number

New York, Ny, Us

Cleveland, Oh, Us

Cleveland, Oh, Us

London, Gb

•Engaged high-profile, volatile, public client to complete an integrated audit on the presentation of the financial statements as well as the effectiveness of internal controls in accordance with Section 404 of the Sarbanes-Oxley Act•Carried out the testing of account balances and uncovered misstatements above thresholds via sampling, vouching, predictive analytics, and confirmations on various financial statement line-items, such as stock-based compensation, property, plant, and equipment, payroll expenses, and right-of-use asset•Executed testing of internal controls and identified deficiencies throughout the fiscal year through client walkthroughs, inspection of documents, reperformance of reviewer procedures, and observation of controls in place•Spearheaded the coaching of 4 interns, including work delegation, mentoring and training sessions, and team bonding

Albany, Ny, Us

•Assisted the student services office in answering student questions, organizing paperwork, and distributing information to students.

London, Gb

•I enhanced client engagement by updating independence procedures and executing testing, vouching, and sampling. In addition, I participated in the Digital Ambassador Program where we were tasked to apply Alteryx and PowerBI to develop real-world solutions for problems identified by EY’s audit teams.

Albany, New York, Us

•Pioneered, managed, and operated the largest student-run organization on campus, initiating over 20 professional, social, fundraising, and community-service events per semester, while raising over $1,500 for charities like Relay for Life, the Mohawk Hudson Humane Society, and Junior Achievement•Mentored and coached members through pivotal milestones such as interviews, building a personal brand, and navigating a changing business environment

Albany, New York, Us

Albany, New York, Us

Albany, New York, Us

Albany, N.Y., Us

•I marketed the University at Albany to groups of approximately 25 prospective freshmen/transfer students and their families and answered a range of questions about campus life, academics, and the Capital Region.

New York, New York, Us

•Investigated anomalous information and questionable items to develop an understanding of various frauds including bribery, embezzlement, and breaches of contracts•Delivered the documentation of banking and brokerage accounts and organization of evidence provided by the client to be entered into court trials as evidence

London, Gb

•I developed leadership, teamwork and communication skills through various networking events, workshops and educational seminars. I also engaged in discussions about positive corporate culture, the business of belonging, corporate responsibility and how to build a better working world.

Chicago, Il, Us

•Formalized lien waivers, billing of both clients (accounts receivable) and subcontractors (accounts payable), and invoice management throughout the monthly billing cycle on projects of up to $2,000,000

Master Of Science - Ms, Forensic Accounting

Bachelor Of Science (B.S.), Accounting, Financial Market Regulation

Advanced Regents Diploma, Mastery In Mathematics, Mastery In Science