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Jesse
Focus 1 Associate / Senior Compliance Associate
30 years experience W2 St Augustine, FL
Actively seeking
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Jesse
Focus 1 Associate / Senior Compliance Associate
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Project Management Analysis Auditing Compliance Cyber Security Risk Assessment Training
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Recent Experience
Senior Compliance Associate  01/18 - present
Auditing Cyber Security Compliance Analysis Risk Assessment Training
Finance Manager 01/17 - 12/18
Project Management
Chief Operating Officer 01/17 - 12/17
Summary

Senior Compliance Consultant with a demonstrated history of working in the financial services industry. I’m skilled in Global Investment Performance Standards, Financial Audits, Fund Audits, SEC Surprise Custody Examination, Tax Preparation, Financial Accounting, and Microsoft Excel. Strong finance professional with a Master’s of Accounting with emphasis in Audit and Fraud Examination. I hold my CFE credential and currently working on my CAMS (Testing Date is set for 2/21/2020).

  • Forensic Accounting
  • Advance Studies in Auditing
  • Financial Reporting
  • Advance Studies in Fraud Examination
  • Advance Studies in AML
  • Accounting Software
  • Risk Assessment
  • PowerPoint, Excel, Access
  • Multi-tasking skills
  • Internal Control
  • Analytical Research
  • Planning & Leadership
  • Fraud Examination
  • Audits

Top 5 Skills
SkillsProficiencyLast Used
Project Management
2018
Analysis
2020
Auditing
2020
Compliance
2020
Cyber Security
2020
Education and Certifications
Master's in Accounting
Keller Graduate School of Business DeVry University 2015
Bachelor's in Managerial Accounting
Southern Oregon University 2013
Master Certifications, Microsoft Access and Microsoft Excel,
Certified Tax Consultant Certificate ,
Preferences
Availability:Immediately
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen