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Executive level leader with extensive experience in financial analysis, internal audit, compliance, risk management, and treasury operations. Results oriented, effective communicator, and well respected leader with ability to create partnerships and identify process improvements to strengthen organizational performance. Proven track record and expertise in: dental evaluations and accounting; Sarbanes-Oxley controls; audit/risk management; treasury management; business process evaluations; budget/audit planning; compliance training; board presentations; lender relationships; and staff development.
Wsw Cpas Is Now Aprio
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Senior Manager - Dental Services At Wsw Cpas Is Now AprioWsw Cpas Is Now Aprio Nov 2020 - Present
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Dental AccountantWsw Cpas Jun 2016 - Nov 2020Greater Nashville Area, TnAs a dental accountant, I have the opportunity to advise dental professionals on accounting matters including industry specific financial analysis. Other services provided to dental clients include practice analysis, process improvement, transitions, practice start-ups, incentive compensation plans, and retirement planning.
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Vice President, Internal Audit And Compliance OfficerCorizon Health Dec 2001 - Mar 2016Brentwood, TnVP of Internal Audit & Compliance Officer (2010), Director of Internal Audit (2003) - Started and lead the company's first internal audit department. Implemented an audit approach to evaluate risks, current processes and controls, and communication of recommendations to management. Created company's documentation for testing of financial and information system controls to comply with the Sarbanes-Oxley Act. Key leader in the company's enterprise risk management assessment and review with senior executive leadership. Primary duties were to complete the annual audit plan and risk assessment, review audit work completed by staff, meet regularly with the Audit Committee of the Board of Directors, and work closely with the company's external auditors. As Compliance Officer, helped develop the company's Code of Conduct and Ethics Policy as well as annual training documentation for employees. Other compliance responsibilities included management of the company's compliance hotline, lead compliance/ethical investigations, perform compliance/ethics presentations to company employees, and meet regularly with the Ethics and Quality Assurance Committee of the Board of Directors.Assistant Treasurer (2001) - Assisted with the company obtaining a $60mm credit facility. Created key processes and reporting to manage cash and debt levels. Primary duties as Assistant Treasurer were to manage and forecast cash/debt levels, manage performance bond levels, and manage banking, credit facility, and surety company relationships.
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Internal Audit ManagerMid-State Automotive Jan 1998 - Nov 2001Nashville, TnCreated and started the first internal audit department for the company. Developed a company store audit program and implemented improvements to strengthen the quarterly reconcilement of inventory at the company store and warehouse levels. Key leader in the company's due diligence for a strategic acquisition. Other tasks were to manage the staff auditor and perform audits for corporate departments, company stores, and warehouses. -
Avp, Audit And Compliance OfficerBancorpsouth Aug 1993 - Dec 1997Jackson, TnAssisted in the integration of strategic acquisitions and developed training on federal bank regulations. Other responsibilities include meeting the annual audit plan, completing audits for all areas of the bank and finance companies, and managing the Compliance Department.
Scotty Lee Skills
Scotty Lee Education Details
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Accounting
Frequently Asked Questions about Scotty Lee
What company does Scotty Lee work for?
Scotty Lee works for Wsw Cpas Is Now Aprio
What is Scotty Lee's role at the current company?
Scotty Lee's current role is Senior Manager - Dental Services at Aprio.
What is Scotty Lee's email address?
Scotty Lee's email address is le****@****sgr.com
What is Scotty Lee's direct phone number?
Scotty Lee's direct phone number is +121522*****
What schools did Scotty Lee attend?
Scotty Lee attended Freed-Hardeman University.
What skills is Scotty Lee known for?
Scotty Lee has skills like Sarbanes Oxley Act, Financial Reporting, Auditing, Healthcare Information Technology, Accounting, Process Improvement, Internal Controls, Healthcare, Hipaa, Peoplesoft, Financial Analysis, Payroll.
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