Sean Walsh Email & Phone Number

Baltimore, Maryland Area

Responsible for a wide range of duties including:Performing data analytics for risk focused exams, including medical loss ratio and financial exams of Life & Health companies. Planning, performing and leading premium exams for various states in all lines of business. Acting as management liaison for companies in receivership or seeking administrative.

Baltimore, Maryland Area

Oversaw the Medicare, Medicaid and Tricare reporting for MedStar's D.C. hospitals.

Baltimore, Maryland Area

Manage company accounting functions. Prepare monthly Statutory financial statements.

Baltimore, Maryland Area

Planning and managing audits in a variety of sectors including government, non-profit and education.

Herndon, VA

Responsible for developing Strayer’s internal audit program, ensuring compliance with Sarbanes Oxley (“SOX”) 404 requirements, Audit Standard 5 (“AS/5”) and the COSO framework. Planned and performed the tests of controls for financial reporting including those of the IT systems, on time and under budget. Documented process narratives and flowcharts of the.

Washington D.C. Metro Area

• Planned and performed investigations of public company audits to determine compliance with PCAOB audit standards. Investigated audits of mortgage banking, manufacturing, and service companies, including audits.
• Reviewed the working papers for an audit of a mortgage REIT, prepared the testimony outlines, and led the testimony for numerous witnesses. Assisted with the drafting of the charging letters and the order to institute….
• Reviewed the working papers for an audit of a mortgage REIT, prepared the testimony outlines, and led the testimony for numerous witnesses. Assisted with the drafting of the charging letters and the order to institute.
• Reviewed the working papers for the audit of several reverse mergers involving operating entities from China. Prepared the testimony outlines and assisted with taking the testimony of the audit partner.
• Performed investigations of several regional firms. Responsibilities included reviewing the working papers for compliance with the audit standards, assisting with testimony and preparing Board orders. Managed multiple.

Washington D.C. Metro Area

• Responsibilities included managing projects on behalf of clients in the areas of forensic accounting, damages, insurance losses and litigation support. Specific projects included:
• Led the internal investigation of misappropriated funds at an Indian casino and presented multiple findings to the Executive and Audit committees.
• Led a project to prepare an estimation model to determine the damages for the property damage committee in a $3 billion bankruptcy.
• Traced over $1 billion… Show more Responsibilities included managing projects on behalf of clients in the areas of forensic accounting, damages, insurance losses and litigation support. Specific projects included:
• Traced over $1 billion in funds for creditors in the bankruptcy of a telecommunications firm.Managed multiple projects in such areas as breach of contract, environmental litigation, class action litigation, damages and.

San Antonio, Texas Area

Selected as the lead for audit, consulting and litigation support projects. Performed public company audits in a variety of sectors including: construction, manufacturing, and telecommunication. Reviewed SEC filings including 10-Ks, 10-Qs, and 8-Ks. Acted as a stand in senior for BDO Seidman on several public company audits. Responsibilities included.

San Antonio, Texas Area

Planned and performed various operational audits. Reviewed the reciprocal compensation process for compliance with federal regulations. Planned and performed number portability audits in multiple states.

San Antonio, Texas Area

Performed financial statement audits of an insurance client in the Midwest. Responsibilities included auditing the catastrophic loss and reinsurance provisions. Performed audits of clients in the Manufacturing, and Oil & Gas industries. Reviewed company filings for accuracy prior to submission to the SEC. Performed multiple inventory observations both.