Servando Sanchez, Cpa Email & Phone Number

Dallas, TX, US

Dallas, Texas, United States

TFI is a leading child welfare organization providing experience, compassion, quality services, and care. TFI continues to create new foster parent resources and develop innovative solutions as they work to meet the needs of families and children. The Family Initiative provides various services to communities across five states, including foster and.

Dallas, Texas, United States

Director of Finance for EMPOWER 3E region.EMPOWER is a child welfare collaborative focused on meeting the unique needs of Texas children and families. The collaborative is led by Texas Family Initiative and is supported by local providers in North Texas, including CK Family Services, Jonathan’s Place, The Bair Foundation and Pathways Youth and Family.

Austin, Texas Area

• Lead the financial operations and planning of a pivotal regulatory agency overseeing over 690 regulated entities and 30,800 assigned certified personnel
• Integrated into my role the preparation and presentation of the agency’s Annual Financial Report and Annual Report on Nonfinancial Data effecting savings to the agency
• Led the seamless deployment of CAPPS – Oracle PeopleSoft from USAS/MIP fund accounting for FY2020
• Authored new financial policies and standard operating procedures to ensure total alignment with agency’s vision and state and federal regulations
• Increased the frequency and scope of financial reporting from quarterly to monthly, and the inclusion of revenue trends and budget forecasting
• Reduced the department’s payroll cost while increasing efficiencies and customer service levels

Des Moines, Iowa Area

• Directed the special program budgets and operations of a state regulatory agency with an appropriation in excess of $10M and overseeing the utilities sector of the state of Iowa.
• Directed an accounting team of three accountants in the daily financial operations and revised accounting procedures to enhance regulatory compliance and a positive workplace culture
• Assessed and analyzed formulas to determine utility companies’ annual fees
• Developed billing structures for invoicing to include direct and indirect overhead cost
• Consulted with department managers and senior leaders in the development of the annual budget
• Led agency through transition of new financial manager with one-on-one training

Dallas/Fort Worth Area

• Determined insurance companies’ financial management and their compliance to regulations.
• Collaborated in the development of five financial examination reports across sectors of the state’s insurance industry; casualty, property, life and health
• Assigned the role of examiner in charge (EIC) within 8 months of hire
• Led examination teams as lead of reinsurance topics
• Enhanced communications with insurance companies’ executives by setting an example of collaboration between regulatory agencies and financial institutions

Charlotte, North Carolina Area

• Reviewed, monitored and performed analysis of community financial institutions with net deposits of up to $1B.
• Selected for admission into the FDIC Class of 43 (out of 100+ candidates) and served as SME on certain topics
• Successfully completed training of the FDIC regulatory divisions; compliance, risk, receivership and statistical research
• Served as compliance examiner in Columbia, SC., financial examiner in receivership in Dallas, TX., and financial risk examiner in Charlotte, NC.
• Actively participated in the formulation of the examination reports on ten financial institutions across three states

Austin, Texas Area

• Developed professional portrait photography programs directed to small businesses and private schools.
• Built a consumer and commercial client base including KFC, Frito Lay, Hyatt Hotels, Medical Present Value, McKesson, St Theresa’s Catholic School and 25 childcare centers throughout central Texas
• Created demand-creation sales and marketing programs designed to increase customer base
• Staffed and trained employees in sales and customer relations
• Grew studio sales from zero to $110,000 a month
• Ranked top 10 in studio sales out of 180 nationwide studios

Master'S Of Science, Accounting, Highly Distinguished Scholar

Activities and Societies: Phi Kappa Phi Honor SocietyGPA 3.90

Bachelor Of Science (Bs), Accounting, Summa Cum Laude

Activities and Societies: Beta Alpha Psi, Beta Gamma Sigma Honor SocietyGPA 3.96