Samantha Walsh Email & Phone Number

United States

Georgia, United States

New York City Metropolitan Area

Independence - Risk Management GroupJoined KPMG’s Risk Management Independence Group auditing incoming high-level professionals prior to joining the firm to ensure ensure compliance with Independence policy set by Firm, SEC, AICPA and PCAOB policy and mitigate risk exposure to the firm. • Directly responsible for over 30 audits annually of incoming Partners/Principals and Managing Directors joining the US firm. • Audit analysis includes extensive research into each individual, their spouse and any dependents tax returns, financial statements, benefit plans, board memberships, private placements, real estate holdings, trusts, business relationships etc.• Tasked with managing multiple projects simultaneously relating to internal audits such as, outside business evaluations, waiver approvals and board membership involvement and assessing overall risk to the firm.• Built positive working relationships and trust with auditee’s as they progress through the independence onboarding process. Many of these relationships continue after the onboarding process is complete and result in meaningful ongoing communication and mutual respect.• Responsible for building a detailed risk assessment for discussion with Independence, Risk & Legal leadership to evaluate each candidate’s portfolio.

Greater New York City Area

Nyc

Longbow Capital Partners LLC July 2013 – March 2014Administrative and Operations Associate • Directly reporting to CEO and CFO of Longbow• Assisting in research reports including compiling backgrounds on various companies and individuals in an effort to seek out investment strategy, assets under management and type of fund• Directly responsible for reviewing Longbow’s ten year historical month to month transactions for three primary funds to determine any legal claims and/or monies owed to Longbow• Providing support to research analysts and management

Empirical Research Partners January 2013 – July 2013Sales Associate• Wall Street’s top providers of portfolio strategy and quantitative research• Administrative and general support to Sales and Research team• Editing portfolio strategy and quantitative research report charts for client use• Manage Sales team schedules, meetings, travel etc.• Fulfill client requests for research information such as previous research reports, charts and graphs

New York, Ny

CTPartners July 2011 – May 2012Program Coordinator (Various divisions) • Provide administrative support to partners within various divisions of firm• Coordinate partner, candidate and client appointments; extensive calendar maintenance• Serve as liaison between partners, candidates and clients• Update and maintain company database• Create Excel spreadsheets, charts and PowerPoint presentations; prepare pipeline reports• Coordinate extensive domestic and international travel arrangements and itineraries • Responsible for monthly billing and accounting

New York, Ny

Legal Aid in Real Estate and Criminal MattersPrepared indictable and municipal letters on behalf of attorneys in firm Acted as first point of contact for potential clientsCrafted and presented legal documentsAppeared in court to assist the attorneys

B.S, Diplomacy And International Relations

Study Abroad:

Education record