Uploaded File
Nilsa
Florida Blue - Internal Audit Consultant
21 years experience W2 Elizabeth, NJ
Actively seeking
Nilsa
Florida Blue - Internal Audit Consultant
28
views
0
Recommendations
Average rating
28
Profile views
Project Management Auditing Compliance SOX Regulatory Reporting AML Process Improvement Reconciliation Sarbanes-Oxley
Remove Note
View Note
Recent Experience
Florida Blue - Internal Audit Consultant 04/19 - present
Auditing Compliance
SOX Consultant 12/18 - 04/19
Internal Audit Manager 09/11 - 05/18
Auditing Compliance SOX Project Management
Summary

Accomplished Internal Audit Manager. Maintained a risk based plan from the evaluation of the control environment. Financial and Operational process reviews were planned and performed on all business units. Reviews included assurance of proper internal controls, and compliance with company policy and procedures. In 2014, responsible for a project that migrated the control environment from COSO 97 to COSO 2013. Communicated with management and external auditors during and at audit exit. Successfully assisted in the implementation of a GRC tool, Archer to further automate and maintain an electronic control environment. Seeking challenges and opportunities in a fast paced and developing environment.

Skills

  • Management team leadership
  • Liaison KPMG
  • Financial Controls-Financial Reporting
  • General and IT Controls-Change Management
  • Staff training and development
  • Process Improvement
  • Reconciliations: preparation and review
  • Comprehensive review of processes: identification, and management of controls
  • SSAE18; managed review and compensating controls
  • AML, Dodd Frank-Conflict minerals
  • Customer Journey controls
  • Sarbanes Oxley and Model Audit Rule

Top 5 Skills
SkillsProficiencyLast Used
Project Management
2018
Auditing
2020
Compliance
2020
SOX
2018
Regulatory Reporting
2011
Education and Certifications
Bachelor's in Accounting
Seton Hall University, 1984 - 1988
CISA Certification- on line training with ISACA,
Preferences
Availability:Immediately
Willing to relocate?:No
Prepared to Travel:Up to 25%
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen