Susan Ramirez Cpa Mba Email & Phone Number

Roseville, CA, US

Sacramento, California, United States

Roseville, CA

• Responsible for managing the bank’s financial reporting requirements including external, international (IFRS) and internal management reporting, as well as preparation of the Bank’s GAAP audited annual report.
• Manage regulatory reporting for the bank including the following reports: FFIEC 041, FR Y-8, FR Y-6, FR Y-9C, FR Y-9LP, FR Y-10 FR 2644, and FR 2900.
• Track affiliate transactions including covered transactions and ensure the bank stays compliant with Regulation W. Report on a quarterly basis the bank’s position and compliance with covered transactions to management.
• Oversee treasury accounting activities (investments, borrowings and derivatives), including daily journal entries and month end close procedures.
• Oversee general accounting processes including postretirement, accounts payable, fixed assets, intangibles/goodwill, accruals and payroll

Sacramento, California Area

- Manage GAAP monthly general ledger, financial reporting & analysis and SOX compliance for 3 Holding Companies. Established customer-driven metrics/standard operating procedures providing transparency & quality.-Manage the consolidation and MD&A analysis of Earnings per Share (EPS), Debt, Consolidated Cash Flow Statement and Statement of Equity..

Greater Philadelphia Area

- Provided governance, mentorship & leadership for the initiative aimed at improving productivity and quality.- Established Accounting’s quality program governance model which included standardized processes for project identification, prioritization, coordination and reports for to various levels of leadership.- Mentored 12 Six Sigma projects that.

Greater Philadelphia Area

- Oversaw coordination, preparation, and filing of quarterly (10Q/K) and benefit plan reports with the SEC and other regulatory authorities. Provided technical research & documentation of accounting principles and procedural recommendations for financial issues. Served as liaison with external auditors & divisional chief accounting officers. - Identified.

Greater Los Angeles Area

- Led and supervised day-to-day audit engagements, assisted in designing audit approach and performed audits of complex areas of clients’ financial statements including loan reserves and derivatives. - Established initial audit implementation of Sarbanes Oxley in 2004.- Researched and analyzed accounting issues and new pronouncements and formulated.

Master Of Business Administration (Mba), Finance / Strategy

Key projects: - M&A Analysis: Conducted end-to-end valuation exercises for a hypothetical M&A between two publicly listed companies.

Bachelor Of Science (Bs), Accounting

Bachelor Of Science, Accounting

Certified Public Accountant (CPA), Philadelphia 2004 - Present Certified SIX SIGMA Black Belt, General Physics 2010 Change Management.