Yury Umansky, Cpa, Cfe Email & Phone Number

New York, New York, United States

Greater New York City Area

> Currently managing a full Internal Audit Outsource of a MPL Insurer, an Internal Audit Co-Source of a second MPL Insurer, and an Internal Audit Co-Source of a Life and Annuities Insurer.> Implemented a MAR/SOX readiness program at a global life & annuity insurer. This included a top down approach to assess entity level controls, perform a financial scoping risk assessment, key process risk and control identification, creation of narratives and flowcharts for all in scope processes, and key SSAE16 reviews. Processes reviewed include premium billing and collections, Investments, product development, financial statement preparation, capital and liquidity management, vendor oversight, reserving, and several others.> Evaluated and provided recommendations for the strengthening of Entity Level Controls of a Financial Guarantee Insurance Company.> Evaluated control environment and produced a remediation plan in order to ensure compliance with updated 2013 COSO framework for multiple organizations.> Assessed, evaluated, and documented design and operating effectiveness of clients’ internal control structures in accordance with Section 404 of the Sarbanes-Oxley Act by performing process walkthroughs, creating detailed narratives/flowcharts and performing testing of controls at both interim and year end.

New York, Ny

New York, Ny

• Assisted global publicly traded Financial Services companies in the review of SEC 10-K and 10-Q financial statements and supporting schedules / disclosures for accuracy and completeness.• Met regularly with Senior Management in order to conduct control walkthroughs (SOX Compliance), obtain business updates, perform fraud inquiries, and to gain a deep understanding of the business processes in order to assess areas of higher risk.• Led an audit of the Treasury Department of a public company with over $4.5 billion in assets by planning procedures to be performed, overseeing staff as testing was completed, concluding on results while interacting with Senior Management and the Chief Accounting Officer daily.• Performed and oversaw team members with testing of SOX internal controls and delivered results of testing and implications of any identified failures as well as suggested remediation activities to Management.

Albany, New York Area

> Assisted in the perparation of over 300 Income tax returns for individuals, trusts, and small businesses.> Greeted clients at the front desk when they arrived for appointments.

Boston, Ma

> Conducted Fraud Interviews for audit procedures> Reviewed financial statements for material errors and misrepresentations of information> Tied and confirmed financial statements in preparation for disclosure

Albany, New York Area

> Created and presented monthly reports regarding administrative, long term base, and service costs> Supported A/P and A/R departments by assisting with vendor inquiries and issues> Assisted controllership with internal audit activities globally> Analyzed, organized, and reported supply chain variable costs for various American plants> Performed account reconciliations and posting of journal entries for monthly closing activities> Conducted global weekly inventory cycle count reporting, and prepared presentations> Allocated and billed outgoing freight for plants in Europe, Asia, and the America’s> Coordinated the planning and execution of the worldwide annual physical inventory

Albany, New York Area

> Delegated work assignments to 15 cashiers in order to ensure effective checkout processes while maintaining an exceptional level of customer satisfaction > Scheduled rotational work assignments, duties and responsibilities as well as breaks> Trained new employees on the correct operating procedures for various positions