KSA Financial Control Analyst_Maggie Hsu
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The document describes a candidate's knowledge, skills, and abilities for financial accounting and auditing positions. It summarizes the candidate's extensive experience in accounting principles from working as a public auditor. As an examiner, the candidate is familiar with bank examination procedures and analyzes financial data and regulatory reports to assess risk. The candidate applies analytical and problem-solving skills to evaluate compliance and make recommendations. Feedback indicates the candidate communicates effectively and delivers high-quality work with minimal edits. In addition, the candidate demonstrates strong computer skills by creating automated examination tools to improve efficiency.
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Internal controls are processes put in place by an organization to help ensure the reliability of financial reporting, effectiveness and efficiency of operations, and compliance with laws and regulations. They are the responsibility of everyone in the organization and help provide reasonable assurance that the organization will achieve its objectives. Key components of a strong internal control system include control environment, risk assessment, control activities, information and communication, and monitoring activities. Examples of control activities are policies and procedures for authorization of transactions, segregation of duties, and safeguarding of assets.
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This document discusses the roles and responsibilities of a Business Service Coordinator. It outlines the coordinator's education in business administration and public administration. Key skills for the role include being detail-oriented, having analytical and critical thinking skills, and strong communication abilities. Prior experience as an Accounts Receivable Specialist and Eligibility Case Worker are discussed. The document emphasizes the importance of policies and procedures for health centers. It outlines benefits like compliance, communication, and efficiency. Specific billing compliance policies around patient confidentiality, billing codes, auditing, and disciplinary actions are examined. Goals for maintaining effective billing include oversight, training, documented policies, monitoring, and investigating concerns. The medical billing process and examples of compliance situations are also summarized.
Clay Alvin Resume 4-15
Alvin Clay has over 20 years of experience in operations management, fraud prevention, and investigations within the banking industry. He currently works as an Enhanced Due Diligence Investigator and Quality Assurance Manager at M&T Bank, where he is responsible for quality reviews, investigations, training, and ensuring regulatory compliance. Previously, he held senior management roles overseeing fraud prevention teams at HSBC and Capital One Banks. He has a Master's degree in Business Management and a Bachelor's degree in Business Administration.
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Christine A
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Christine Lucchetti has over 20 years of experience in compliance, investigations, quality assurance, and customer service roles. She has extensive experience conducting investigations to ensure compliance with regulations such as OFAC, AML, and KYC. She is skilled in updating customer records for accuracy, performing quality assurance reviews, and project execution. Lucchetti seeks successful outcomes for businesses and provides assistance across multiple organizational levels with a customer service focus.
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KSA Financial Control Analyst_Maggie Hsu
- 1. KNOWLEDGE, SKILL, and ABILITY (KSA) Knowledge of financial accounting or auditing principles, methods of compiling, analyzing and presenting data, techniques utilized in conducting examinationsor investigations of commercial banks, monitoring techniques and mathematics. I have extensive experience in accounting and audit principles as a former auditor from one of the leading public accounting forms. Acting as an EIC, I am familiar with standard and extended examination procedures utilized in bank examinations, especially when working with federal counterparts. I review the quarterly UBPR and Call Report to assess the overall condition of the financial institution as part of the safety and soundness examination process. I also analyze the relevant accounting data, such as general ledgers, and numerous management reports, such as monthly Board packages, budget analyses, and IRR reports, to ensure management is properly identifying, measuring, monitoring, and controlling significant risks. Ability to review, analyze and evaluate data, examine financial records, understand and apply laws, rules, regulations, policies and procedures, conduct research and prepare reports, probe and obtain critical facts, utilize problem-solving techniques. I am familiar with analyzing financial data and accounting records due to my public accounting background. I apply my analytical skill from my accounting background when reviewing the UBPR and Call Report, as well as any documents provided by management. I also apply my auditing skill when analyzing management reports to ensure compliance with rules, laws, and regulatory guidance. I am familiar with the FDIC risk management examination manual and applicable rules and regulations. I often refer management to appropriate regulatory guidance as much as possible when making my recommendations. I have subscription to the FDIC website to ensure I am up-to-date on regulatory trends and rules. I perform independent research on accounting and regulatory topics and consult with subject experts within and outside the agency as necessary. I ensure my report of examination contains clear conclusions of examination findings with supporting data and ratios as appropriate. I also review and evaluate report comments by field staff to ensure the consistency and quality of the final report. I usually receive minimum edits to my reports and positive feedbacks on my detail-oriented work. Ability to communicate effectively, establish and maintain effective working relationships with others, recognize the validity, authenticity and propriety of account and operating records, coordinate training programs, and work independently. I usually receive minimal edits for reports submitted for supervisory reviews, and I have received complements from bank management for my professional communication skills and valuable examination recommendations. I strive to keep a positive attitude at work and utilize my down time by planning on my next assignment or review the examination manual. I ensure and original documents are returned to bank management prior to leaving the field and lock up confidential documents while onsite. I work efficiently while providing high quality work. Must be computer literate, with the ability to effectively use computer hardware and software programs. I have dedicated my down time to creating and modifying examination tools in the format of MS Excel. I have created a step-by-step walkthrough on how to use an automated Earnings Trial Template. This earnings template shortens examiners’ time spent filling out data before they could start the analysis. I have also modified the existing liquidity and dependence ratio spreadsheet to pull data directly from UBPR so that my team could skip the manual entry process. Furthermore, I have created a spreadsheet to facilitate the calculation of risk-weighted assets. I was nominated as the employee of the quarter in 2012 for my contribution to the team.