Results-oriented auditor with over 22 years of experience in financial compliance and process management. Skilled in analyzing tax returns and financial statements, ensuring ethical compliance while supporting organizational integrity. Committed to leveraging analytical skills to mitigate fraud and enhance operational efficiency.
Overview
22
22
years of professional experience
Work History
Auditor I
Arkansas Insurance Department
03.2004 - Current
Executes secure transfers and reconciliation of digital currency.
Align daily digital deposits with bank statements and internal accounting records to guarantee thorough accountability of funds.
Ensure compliance of all transfers with state and federal regulations to mitigate fraud and unauthorized access to funds.
Oversee tax collection and auditing processes for insurance companies in state
Analyze tax returns, financial statements, and supporting documents to confirm accurate reporting of premium income.
Monitor insurance company compliance with Arkansas state tax laws, focusing on 2.5% tax rate for direct premium income.
Oversees the collection of various assessments, including the Company Financial Regulation Fee (CFRF) and the Anti-Fraud Assessment.
Evaluates and authorizes tax credits for Arkansas-based employee salaries and wages.
Oversees filings through systems such as Optins for online premium tax related to insurance, ensuring compliance with deadlines including the March 1st annual filing.
Recognizes discrepancies in payments, applying penalties.
Confirms legality of each dollar spent on state-issued credit cards while ensuring proper allocation to designated budget.
Evaluates all transactions listed on the monthly statements and confirms valid receipts for each charge, adhering to state regulations.
Oversees the dispute process with the bank for fraudulent transactions and reclaim of funds.
Government Financial Auditor (Internal Auditor) at Comptroller General of the Dominican RepublicGovernment Financial Auditor (Internal Auditor) at Comptroller General of the Dominican Republic
Internal Auditor at Ghana National Chamber of Commerce and Industry-World Trade Centre- GhanaInternal Auditor at Ghana National Chamber of Commerce and Industry-World Trade Centre- Ghana