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Anthony
caluinc@bellsouth.net
904-312-2546
Jacksonville, FL 32290
Financial Analyst
16 years experience W2
0
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Average rating
17
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Summary

Experience
Financial Analyst
Government
Jul 2019 - Oct 2020

Financial Analysis 1

  • (Embraer Defense and Security Finance Department)
  • Use of MS Office (Word, Excel, Power Point and Access) and SAP/Deltek
  • Experience with US government cost-reimbursement contracts, Cost Accounting Standards (CAS), and Federal Acquisition Regulations (FAR) and DFARs
  • Use of strong analytical skills and detailed oriented to accomplish assigned tasked and support.
  • Regularly perform operational, business and cost variance analysis prepare related reports (e.g., forecasts, baseline reviews, budget, forward pricing data monitoring and management reports) as requested by company's management.
  • Directly support Proposal Process by reviewing cost and pricing data and supporting documentation
  • Daily support departments throughout the company with financial analysis, cost accounting data and improvement recommendations.
  • Played an active role on the preparation of the annual budget (for costs centers and projects) and monthly forecasts devising multiple scenarios using "what-if" analysis.
  • Routinely provide assistance in managing the headcount strategy and analyze its impacts on budget forecast for cost centers and projects.
  • Regularly support the billing process, reviewed the accuracy of prices and terms, prepare price/volume analysis, and calculate annual price escalation.
  • Routinely performed the Engineering allocation process, monthly, analyze impacts on projects actual costs and trends and draw up recovery plans.
  • Company liaison for responding to requests from auditors by providing required documents and schedules.
  • Provided financial analysis and management reporting on a monthly basis.
  • Routinely perform other duties as assigned.
No skills were added
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Substitute Teacher
Sep 2018 - Jun 2019
Contract/Seasonal Work
  • Use of Windows, Excel, Access, and Outlook
  • Certified legal compliant instructor and a special needs paraprofessional
  • Routinely use of professional insights and skills to succeed as a classroom educator
  • Frequently requested as a qualified core course (Algebra and Geometry) high school educator
  • Recognized by Kelly and Schools for improving students learning, environment and test scores
  • Regularly established lesson plans, classroom grading criterial and one on one student assistance
No skills were added
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President / Owner
Aug 2015 - Aug 2018
(CALU Accounting, Procurement and Commodities Department)
  • Used QuickBooks, Windows, Excel, Access, and Outlook
  • Responsible for the procurement and trading of Petroleum and Commodities
  • Established and maintained accounting records, set budget control and invoice billing
  • Preformed as an Independent Intermediary, Built Client Base and Retained Client Relationships
  • Established advertising and follow-up procedures using a personal touch ensuring expeditious processing for clients
  • Regularly reviewed transaction for possible financial crimes or violations of the USA Patriot Act and OFAC
  • Conducted independent reviews to ensure all transactions met the Bank Secrecy Act ("BSA") regulations
  • Marketed Buyers and Sellers JP54, D2, Sugar, Diamonds and Bonds with Trade Desks and Refineries
  • Acquired and maintained relation with Traders, Trade Desks and Refineries
  • Conducted online research for information and articles related to money laundering, terrorist financing and fraud
No skills were added
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Lead Auditor GS11
Jul 2012 - Jul 2015
Lead Auditor GS11
  • 0511
  • Use of various Accounting Systems, Excel, Word, Outlook and EZ-Quant to Write Summary Reports
  • Use of Audit Guidance Memos (MRD's), Contract Audit Manual (CAM), Cost Accounting Standards (CAS)
  • Use of Defense Federal Acquisition Regulation Supplement (DFARS), Federal Acquisition Regulation (FAR)
  • Exam Contractors compliance to MRD's, CAM, CAS, DFARS and FAR Policies, Laws and Regulations
  • Regularly Documented Contractor's Compliance to meet SOX Regulatory and Disclosure Requirements
  • Routinely Documented Contractor's Certification and Accuracy of Financial Statements and Company's Stability
  • Routinely Brief Contractor's Contract for Funding and Project Allocation, Billing and Compliance Requirements
  • Daily performed Field Audits of Contractors, Pre-Award Accounting Systems, Post-Award Accounting Systems
  • Daily performed Field Audits of Contractors, Pricing Proposal, Cost of Money Rates and Incurred Cost
  • Routinely scheduled exams, conducted pre-plan risk analysis and consistently exceeded or met Audit deadlines
  • Daily as a Lead Auditor used Technical Expertise and Judgment as needed to uncover Entity's Non-Compliance
  • Daily as a Lead Auditor used Excel and Word to document audit trails and calculate fees and claims
Auditing Compliance Microsoft Excel
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President / Owner
Jul 2008 - Jun 2012
(CALU Accounting, Procurement and Sales Department)
  • Used QuickBooks, Windows, Excel, Access, and Outlook
  • Responsible for the procurement and sale of Single-Family Homes
  • Marketed Owner Financing, Lease Option, Option, Retail and Wholesale programs
  • Established and maintained accounting records, set budget control using an AIA formant for invoice billing
  • Preformed Mortgage Modification Foreclosure Counseling, Built Client Base and Retained Client Relationships
  • Acquired and maintained relation with Lenders, Mortgage Brokers, Insurance Agents, Title Clerks and Attorneys
  • Established advertising and follow-up procedures using a personal touch ensuring expeditious processing for clients
No skills were added
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Account Analyst II
Banking/Financial
Sep 2007 - Jun 2008
Account Analyst II Contract Work
  • Use of Ellipse to Cost Point, Excel, Word, Access and Outlook
  • Routinely collected, mentored, and created financial models for upper management decision making.
  • Daily monitored variances and identified trends to assist management with annual and quarterly forecasting
  • Regularly performed duties associated with the preparation, maintenance and review of financial records
  • Standardly assisted in the verification and the accuracy of performed journal entries and month end closing
  • Uncover over a 100 outstanding purchase orders and identified aged invoices as the root cause
  • Reconciled general ledger accounts and subsidiary records resulting in unidentified funds
  • Assigned as point man to assist in company's system conversion from Ellipse to Cost Point
  • Wrote procedures which streamline Accounts Payables processes and enhance timely payments
Microsoft Excel
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Examiner - IRS Intern
Jan 2007 - Aug 2007
Bank Secrecy Act (BSA) / AML (IRS SB/SE Anti-Money Laundry (AML)
  • T2 South, Group 1209)
  • Use of various Accounting Systems, Accurint, CBRS, Excel, Word, Access and Outlook
  • Exam entity's compliance to BSA AML Title 31 and Form 8300 Laws and Regulations
  • Exam entity's KYC's and CIP's processes to ensure individuals identities met FINCIN compliances
  • Used technical expertise and judgment as needed to uncover entity's non-compliance
  • Review of the entity's AML program for monitoring high risk accounts and SAR reporting requirements
  • Audited and documented entity's SAR record keeping, reporting and timely filing requirements
  • Researched of entity's compliance history and responding to law enforcement
  • Scheduled exams, conducted pre-plan risk analysis and fee calculation
  • Use of Excel and Word to document audit trails and write summary reports
No skills were added
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COE Sr. Accountant
Sep 2006 - Dec 2006
Contract Work
  • Use of PeopleSoft and SAP, Excel, Word and Lotus Notes
  • High level of auditing and account reconciliation daily
  • Identified payroll overpayments of $2.5 million dollars in the past 6 months
  • Reconciled vendors invoice to SAP (Cost Centers Report) and GL accounts
  • Wrote job task analysis use to perform reconciliation
  • Drafted memorandums for the monthly balance
  • Use of Excel and Word to submit financial summary reports
No skills were added
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On-Site Accountant
May 2005 - Aug 2006
Contract Work
  • (Jackson Construction Accounting Department)
  • Used AMSI-BCL, Word, Excel, Access and Outlook
  • Liaison for home office, field Inspectors and contractors scheduling
  • Development cost analysis and variance report reducing rehab units' expenses by 15%
  • Development a quality support processes to control maintenance cost
  • Daily manage work in progress using AIA contracts in support of a thirteen million-dollar project
  • Purchased, controlled and stocked materials for 800 plus rehab units
  • Reconciled vendors accounts monitored unit cost and parts distribution
  • Maintained contractor's compensation, liability and release forms
  • Conducted cost projection and estimated terms of cost and schedule relative
No skills were added
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Edit Skills
Non-cloudteam Skill
Education
AWARDS
not provided
Business Accounting Degree
University of Phoenix
Certifications
Certified Financial Analysis, Defense Contract Audit Agency (DCAA) Department of Defense (DOD)
Certified SOX Compliance/Regulations Defense Contract Audit Agency (DCAA) Department of Defense (DOD
Certified Government Contract Briefing, Defense Contract Audit Agency (DCAA) Department of Defense (
Certified BSA/AML, SB/SE, Title 31 and Form 8300 Laws and Regulations, Department of The Treasury
Certified Substitute Teacher and Paraprofessional, Kelly Educational Staffing
Certified Individual Tax Preparer
Skills
Microsoft Excel
2015
4
Auditing
2015
3
Compliance
2015
3