add photo
Jesse
dallas200065@yahoo.com
541-227-4156
112 Dianne Way
St Augustine, FL 32080
Senior Compliance Associate 
34 years experience W2
0
Recommendations
Average rating
101
Profile views
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

Experience
Education
Master's in Accounting
Keller Graduate School of Business DeVry University 2015
Bachelor's in Managerial Accounting
Southern Oregon University 2013
Minor: Accounting Information Systems
Certifications
Master Certifications, Microsoft Access and Microsoft Excel
Certified Tax Consultant Certificate
Certified Fraud Examiner
Skills
Project Management
2018
22
Analysis
2021
2
Auditing
2021
2
Compliance
2021
2
Cyber Security
2021
2
Risk Assessment
2021
2
Training
2021
2
Awards
Fraud Examination, 0
Audits, 0