Samantha (Hui-Fang) Shih Email & Phone Number

• Developed, and implemented security standards policy and procedures to adhere to regulatory compliance as well as security best practices
• Reviewed existing IT compliance controls for regulatory update and performed the necessary gap analysis
• Created and maintained various assessments and compliance schedules
• Oversaw and conducted internal IT control assessment activities
• Identified risk assessment gaps, suggested and monitored remediation strategies
• Implemented vulnerability remediation and threat management process

Greater Denver Area

Greater Denver Area

Serves as a team member on complex IT and integrated audits, working under the direction of audit leadership and management. Typically involved in activities such as the preparation of detailed programs for IT audits, security reviews, integrated audits, and data analytic procedures to determine efficiency, effectiveness and alignment with internal.

Greater Denver Area

Under general supervision, perform examinations and evaluations of the adequacyand effectiveness of Denver Health and Hospital Authority (DHHA) and Denver Health Medical Plan (DHMP) financial systems of internal control. Execute projects to maintain the infrastructure for financial internal auditing policies and procedures and audit processes. Contribute.

Denver, Colorado

Internal Controls: Analyze internal control risks. Research and recommend internal control strategy and best practices. System Administrator for internal control software system. Develop organization system to manage accounting policies and procedures. Develop metrics to report progress on internal control projects. Project Management: Lead NREL's OMB.

Greater Denver Area

Provides independent internal audit to all operations. Reviews and evaluates compliance with existing policies, procedures, and practices to determine whether an effective system of internal management control exists

Greater Denver Area

• 1. Enterprise Risk Assessment & Audit Planning
• Identified potential audit areas from high level Enterprise Risk Assessment (ERA).
• Developed audit programs covering various facets of financial and operational aspects of the business.2. Audit Execution & Reporting
• Prepared audit survey program to identify audit objectives, scopes and methodology.
• Set up entrance meeting and engagement communication to auditee describing audit objective and requesting documents.
• Prepared audit and evaluation work papers, interview summaries and briefing materials.

Greater Denver Area

• 1. AML Compliance Analysis & Reporting
• Conducted research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and other potential risks.
• Utilized a wide variety of research tools including data analysis systems and predetermined analysis criteria to review and analyze customer and agent activity to determine if unusual or suspicious activity is occurring.
• Prepared analytical reports and statistical summaries to upper management.
• Prepared suspicious activity reports and filed with the governments of countries where the suspicious activity is occurring.2. Consultation & Training
• Based on activity discovered and weaknesses determined, make recommendations additional agent training or the closure of agent locations.

Mba, Master Of Business Administration

#1 "Best in International Business" Full–time MBA Financial Times 2011 (5th consecutive #1 ranking) #1 "International" Full–time MBA U.S..

Education record

Education record