Todd Smith, Mba Email & Phone Number

• Apply sig sima methodology when evaluate and make informed process improvement recommendations for internal controls * Review complex financial statements, including footnote disclosures, supplemental and consolidating.

San José, CA, US

* Established audit objectives, time estimate, plan of work, and supervises data collection and documentation.* Lead, planned, & prepared work of assignments, trained and evaluated development experience for assigned staff for various audit experiences * Formulated high level risk assessment and root cause analysis to identify key areas of audit.

San José, CA, US

• Prepared and monitored division budget; prepared revenue estimates and forecasts, while established fees and charges.
• Prepared and monitored operational contracts, invoices, & financial transactions.
• Utilized automated data processing applications, including spreadsheets and databases, to analyze and present information; uses word processing software to review, revise and format documents for department needs and.
• Analyzed, compiled, gathered facts and data for problem resolution; evaluated prepared reports and recommendations for improved group operations, services systems or organizational methods;
• Utilized best practices while implementing goals, objectives and guidelines utilizing resources effectively to improve efficiency and effectiveness.
• Detect and report suspicious activities utilizing Anti money laundering (AML) & bank security act (BSA) best practices

San José, CA, US

• In this interim position, I supervised a team of six investigator-collectors and six administrative assistants in their daily functions focused on increasing the City’s revenue, ensuring compliance with regulatory.
• Next, I managed the collection of business taxes while approving up to 300 permits per day for activities and events within the city.
• I also interfaced and briefed senior leaders on implementation of business tax modernization ordinance designed to increase business tax revenues by 45%.
• In addition, I developed, proposed, and executed public outreach campaigns, such as an initiative to encourage residential landlords to register for the tax modernization program.
• I was tasked with strategically review system generated reports of transaction and investigation of account activity for potentially suspicious activity from inception to completion while offering tactical.
• Finally, I conducted oversight examination of specific potential risk area assessments within the firm in regard to organizations policies and procedures. Key accomplishments in this leadership role include:

San José, CA, US

• Coordinated with the Information Technology Department to improvement revenue collection tracking computer systems.
• Assisted in strategy formulation for automation, customization of audit reports / interfaced systems with legal log
• Detect and report suspicious activities utilizing Anti money laundering (AML) & bank security act (BSA) best practices* Assisted with audit objectives, time estimate, plan of work, and data collection and.

San José, CA, US

• Collaborated daily with San Jose Police dispatch regarding off street investigations resulting in 40 closed cases in a single quarter with 95% success rate
• Wrote investigative reports including legal analysis, facts, & interviews with the intent to enhance public safety

• Monitored and analyzed investment performances and market opportunities; implements and executes investment strategies
• I established international and domestic capital market views; generated macro and micro economic trends and ensures trends are executed consistently throughout the portfolioI coordinated and verified economic.
• Applied portfolio optimization techniques and methods of developing asset allocations; analyzes portfolio risk factors, risk budget, risk decomposition, and performance attribution.
• I Planned, assigned, reviewed, and evaluated the work of agents, while participated in hiring decisions, disciplinary actions and other personnel activities; provides technical direction to staff and assists in.
• Educated and conducted trainings in their respective asset class to Retirement presentations
• Detect and report suspicious activities utilizing Anti money laundering (AML) & bank security act (BSA) best practices

Master Of Business Administration (Mba)

Bachelor Of Business Administration - Bs, Accounting