CV Finance_IT Audit

1. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
Summary
 Over ten years’ experience in corporate finance, accounting, audit
 Worked with Fortune 100 corporations
 Skills include internal audit, vendor audit, Sarbanes-Oxley (SOX) controls, SSAE16 controls,
risk management, budgeting, financial reporting, financial planning & analysis (FP&A), grants
management, grants reporting, general ledger accounting, data consolidation, research,
documentation, technical writing
 Audit skills include IT audit and financial audit
Education
 Master of Business Administration, major Management Information Systems (MIS),
Mercer University, Georgia
 Bachelor of Arts, major Economics, Randolph-Macon Woman’s College, Virginia
 Certified Internal Audit candidate, passed part I and II.
Work Skills
 Audit
o Experience in internal audit and external audit
o Conduct vendor audits (Altisource)
o Audit legal accounts (UPS)
o Audit Sarbanes-Oxley (SOX) controls, SSAE16/SOC1 SOC2 controls, COBIT compliance (UPS,
Verizon, Altisource), COSO Framework (Altisource)
o Audit IT controls of Information Security, network management, data security, Disaster Recovery
o Audit compliance with regulatory requirements, licensing, client and investor requirements
o Experience in preparing audit plans, walk-through, work-paper preparation, write-ups
o Prepare pre-audit Questionnaire
o Write audit Procedure
o Testing of accounting processes of Treasury, Accounts Payable (UPS)
o Testing of IT controls – data management, external banking platform, treasury software IT2 (UPS)
o Identify risk and findings
o Write audit report; publish audit results
o Provide recommendations and prepare corrective action plans (CAPs) - monitor compliance
o Worked as co-auditor with KPMG, Deloitte, E&Y, Wipfli CPA firm
o Proficient in audit software ACL, ICAT
 Accounting
o Worked with general ledger accounting, journal entries, reconciliation
o Compliance with GAAP accounting
o Performed month-end close
o Published financial statements for Board – income statement, balance sheet, statement of cash flow
o Experience with intercompany accounting (CARE, Verizon)
o Computed cost allocations using transfer pricing methodology (Verizon)
o Experience with international accounting
CV Nita Hassan Page 1

2. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
 Corporate Finance
o Worked in Financial Planning & Analysis (FP&A) with Verizon Telecom
o Prepared forecasting models
o Performed data consolidation
o Prepared monthly financial reporting
o Reported monthly revenue results, $700M (Verizon Telecom)
o Published analytics on revenue performance and variance to plan
o Provided executive decision support
 International Finance
o Experience in international finance and Fx transactions (Verizon, CARE)
o Consolidation and analysis of global data
o Experience in working with multi-currency reporting
o Prepared financial reporting of global financial data in USD and Euro
o Communications with international field offices
o Presented global financial reports to senior management
 Grants and Contracts – worked with Government and Foundation Grants
o Experience with USAID, OFDA, USDA and HHS Grants reporting
o Experience with Pre-Award budgets and proposal submissions
o Experience in Post-Award grant administration
o Worked with Cooperative Agreements
o Prepared SF 425 Federal Financial Reports (FFRs)
o Compliance with OMB Circular cost principles A-110, A-133 audits
o Compliance with FAR procurement principles
o Communicated with Federal Desk Officers in DC
o Worked with Grantees
 Training – Attended training on OMB’s new Uniform Guidance: 45 CFR Part 75
o Attended training on regulatory Acts on consumer protection GLBA, FDCPA, Privacy Act
o Trained on PeopleSoft accounting modules
 ERP Systems – Proficient in SAP, PeopleSoft, Oracle, SAGE, Hyperion, Adaptive Planning, Crystal
Reports, Blackline, audit software ICAAT, SharePoint
o Computer Skills - Advanced Excel, Power Point, Word, Access, Visio, Essbase queries, cost models
Professional Experience
Consulting assignments
Altisource, Atlanta, GA (September 2015 to present)
IT Auditor
 Conduct vendor onsite audits
 Audit IT processes and controls
 Prepare audit schedule, audit plan and audit Questionnaire
 Testing of controls of information security, network management, change management, business
continuity plan
 Audit vendor compliance with contractual requirements and regulations
 Identify risk and audit issues
CV Nita Hassan Page 2

3. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
 Publish audit reports
 Prepare vendor corrective action plans (CAPs) and remediation
 Monitor compliance
Partnership for Community Action (PCA), Clarkston, GA (May 2015 to July 2015)
Financial Officer
 Manage accounting and finance functions of department
 Publish monthly financial statements for Board review
 Prepare Federal Financial Reports (FFRs)
 Prepare Indirect Cost Report
 Communicate with federal agencies HHS, FEMA
 Reconcile bank accounts and monitor cash flow
 Prepare documentation for annual audit
 Co-audit financials with CPA firm Wipfli
 Coordinate with IT on design of financial reporting
UPS Corporation, Atlanta, GA (September 2014 – January 2015)
Staff Auditor, Corporate Internal Audit
 Conduct financial audits
 Test Sarbanes-Oxley (SOX) and COBIT internal controls
 Perform Audit preparation, testing, and reporting of results
 Test controls of Treasury, Tax, Accounting departments
 Audit IT processes of Treasury
 Audit banking platforms, applications for wire transfer and payment processing
 Review Legal accounts
 Audit legal invoices
 Co-audit with external auditor Deloitte & Touche
 Prepare management response and write-ups to external audit
Cox Communications, Atlanta, GA (August 2014 to September 2014), Financial Analyst
 Financial analysis of sales; Churn analysis of loss
Global Resources LLC, Chicago, IL (March 2014 to April 2014), Senior Business Analyst
 Business consultation to small business corporations
Permanent Employee Work Experience
CARE, Atlanta, GA (January 2010 – February 2014), 4 years
Grants and Finance Manager
Grants Management / Emergency Capacity Building Project
 Manage grants from federal agencies and private foundations
CV Nita Hassan Page 3

4. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
 Managed grant from Bill Gates Foundation
 Prepare sub-grant agreements and funds transfer to partners
 Develop grants and contracts reporting Dashboard
 Support grantees with reporting and close-out procedures
 Train project managers and technical staff in contract management
 Ensure grant compliance and donor reporting guidelines
 Co-audit reports with Ernest & Young auditor
Project management
 Develop strategy and goals of five-year Project
 Develop finance work plan for Project Lifecycle
 Support Fund-Raising and Proposal submissions
 Review work plan on Gantt Chart with project team
 Manage departmental Budget
 Advise project staff on Budget parameters
Financial Reporting
 Develop and distribute financial reporting models and queries to sub-grantees
 Consolidate global financial data
 Prepare financial reports for donor submission
 Report revenue and expenditure, indirect cost (ICR), match-funding, budget variances
 Present financial results to senior management, flag risk areas
 Ensure compliance with reporting requirements and standard accounting practices
 Respond and deliver to Audit queries
 Successfully passed external audits by European Union auditor
 Meet deadlines for financial reporting
Verizon Communications, Alpharetta, GA (June 2003 – July 2009), 6 years
Consultant, Financial Planning & Analysis (FP&A)
 Reported revenue performance of corporate & government sales channels $700M monthly.
 Develop revenue forecasting models
 Consolidate global data
 Publish revenue results and trends – Workday 3 Flash, Workday 8 Trends, Workday 15 Results
 Perform variance analysis
 Publish financial metrics necessary for timely and accurate executive decision support
 Prepare profit and loss analysis of large contracts
 Prepare executive presentations for Verizon SVPs
 Publish group calendar of financial deliverables
 Organize staff training
Senior Financial Analyst, International Accounting, Verizon
 Compute cost allocations to subsidiaries through intercompany accounting, $20M monthly
 Compute and prepare monthly Inter-company Invoices
 Worked with foreign currency Fx transactions
 Performed accounting month-end close
 Researched and wrote corporate transfer cost Methodology
CV Nita Hassan Page 4

5. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
 Special Projects – team-member Global Transfer Pricing Project, Restatement audits, Sarbanes-
Oxley compliance. Worked with KPMG
 Accomplishments – developed operational processes, documented desk-top procedures, resolved
complex billing disputes, implemented new model in LATAM region, improved accuracy of allocations
Student, Continuing Education, Mercer University, Atlanta (October 2001 – May 2003)
Studied Audit, Tax, International Accounting
Budget Analyst, George Washington University, Washington DC (October 2002 – December 2002)
• Controller’s Office – budgeting and accounting entries, used Oracle
Manager Finance, National Scientific Co, Duluth, GA (February 2001 – September 2001)
 Supervised Invoicing, AP, AR
 Supervised accounting month-end close
 Reported working capital ratios
Program Officer, CARE USA, Atlanta, GA (September 1993 – February 2001) 7 years
Asia Regional Management Unit
 Program Coordination – Supported international country offices of Asia Region
 Regional initiatives – supported regional initiatives; workshops, field projects
 Representation - Represented Unit to field staff and federal donors
 Organization - Organized regional conferences, workshops
 Participated in development of Annual Budget, Annual Operating Plan
 Wrote monthly program updates for distribution to senior management
 Proposal Submissions/Grants – Reviewed concept papers and proposals from field offices
 Coordinated proposal submission to Federal agencies
 Provided audit data and documentation to external auditor of Government Accounting Office (GAO)
Work Related Training
Leadership training - Center for Creative Leadership, Greensboro, NC
CARE training – Partnership, Organizational Evolution, Conflict Resolution, Time Management, Performance
Management, and Financial Information Systems
Verizon training - Ethics in the Workplace, Corporate Governance, Strategic Objectives
UPS training – audit software training, Blackline reporting
Altisource training – regulatory Acts on consumer data protection
References
Available upon request ……………………………………………………………………………….
CV Nita Hassan Page 5

6. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
 Special Projects – team-member Global Transfer Pricing Project, Restatement audits, Sarbanes-
Oxley compliance. Worked with KPMG
 Accomplishments – developed operational processes, documented desk-top procedures, resolved
complex billing disputes, implemented new model in LATAM region, improved accuracy of allocations
Student, Continuing Education, Mercer University, Atlanta (October 2001 – May 2003)
Studied Audit, Tax, International Accounting
Budget Analyst, George Washington University, Washington DC (October 2002 – December 2002)
• Controller’s Office – budgeting and accounting entries, used Oracle
Manager Finance, National Scientific Co, Duluth, GA (February 2001 – September 2001)
 Supervised Invoicing, AP, AR
 Supervised accounting month-end close
 Reported working capital ratios
Program Officer, CARE USA, Atlanta, GA (September 1993 – February 2001) 7 years
Asia Regional Management Unit
 Program Coordination – Supported international country offices of Asia Region
 Regional initiatives – supported regional initiatives; workshops, field projects
 Representation - Represented Unit to field staff and federal donors
 Organization - Organized regional conferences, workshops
 Participated in development of Annual Budget, Annual Operating Plan
 Wrote monthly program updates for distribution to senior management
 Proposal Submissions/Grants – Reviewed concept papers and proposals from field offices
 Coordinated proposal submission to Federal agencies
 Provided audit data and documentation to external auditor of Government Accounting Office (GAO)
Work Related Training
Leadership training - Center for Creative Leadership, Greensboro, NC
CARE training – Partnership, Organizational Evolution, Conflict Resolution, Time Management, Performance
Management, and Financial Information Systems
Verizon training - Ethics in the Workplace, Corporate Governance, Strategic Objectives
UPS training – audit software training, Blackline reporting
Altisource training – regulatory Acts on consumer data protection
References
Available upon request ……………………………………………………………………………….
CV Nita Hassan Page 5