Category: ACCOUNTANT

         SENIOR ACCOUNTANT             Experience      Company Name     June 2011   to   Current     Senior Accountant   City  ,   State      Prepare quarterly and annual financial statements for 17 multi-family communities for distribution to investors and financial institutions.  Reconcile and account for all activity on the income statement and balance sheet including cash, fixed assets, derivatives, equity, and property debt.  Coordinate and review work of external audit firms.  Initiate capital calls and distributions for investors.  Manage budgets and construction loan activity for approximately $100,000,000 in active construction projects in FL, MA, and MD.          Company Name     March 2010   to   June 2011     Associate Fund Controller   City  ,   State      Performed quarterly and annual close procedures for MSREF (Morgan Stanley Real Estate Funds) 6I, the largest international real estate investment fund to date with $8 billion of partnership assets, and draft financial statements distributed directly to fund investors.  Lead quarterly management fee process by performing work to draft approximately $14,000,000 in bills to fund Partners.  Develop work plan to ensure deadlines are met, test results, delegate work to other Fund Controllers, and perform detailed review of their work.  Lead MSREF 6I initiative to implement reinvestment of proceeds (ROP) methodology to reallocate approximately $120,000,000 in cash to-date amongst investments with deficient cash balances to cover contributions and expenses.  Write formulas to analyze cash movement in Microsoft Excel and assist four Information Technology Vice Presidents in programming the partner capital sub ledger system to calculate the movement and test results.  Wrote standard operating procedures memo for ROP to train team members.          Company Name     June 2007   to   March 2010     Advisory, Forensic and Audit Associate   City  ,   State      Performed research to locate red flags in numerous potential fraudulent mortgages at one of the largest bank failures in U.S.  history.  Developed writing skills by drafting over forty memorandums that summarized potential fraud in loans that were presented to multiple agencies of the Government.  Wrote a thirty-five page corporate intelligence narrative explaining personal and Professional relationships of an individual under investigation.  These tasks assisted the FBI in arresting the individual, suspected of orchestrating a two billion dollar mortgage fraud scheme.  Performed substantive test work, analytical procedures, and testing of controls at multiple audit clients, including leading the sales and inventory test work of an international company with approximately one billion in annual sales.  Audited cash, receivables, investments, inventory, payables, property, debt, equity, revenue, cost of goods sold, and expenses.  Analyzed audit client's major accounting processes, identified control weaknesses, and recommended solutions and improvements.  Worked on multiple phases, including fraud investigations and data analytics, of a high profile engagement involving the largest natural disaster relief fund in United States history and was the first to analyze, discuss, and research a series of fraud allegations received from an anonymous telephone hotline that lead to a new, lasting client relationship with the Federal government.  Analyzed a series of bank accounts owned by over twenty customers of a large, domestic bank to determine the amount of funds stolen and trace illicit transfers made by a bank employee from each account in a multi-million dollar fraud scheme.             August 2006   to   May 2007     Accounting Tutor		        Sole Proprietorship   City  ,   State      Held private sessions to teach financial accounting to over 25 individual client needs and wrote practice questions which resulted in grade improvement amongst all clients, including one who increased his exam performance by 35 percentage points after sessions.          Education      EMORY UNIVERSITY, Goizueta Business School     5 2007       Bachelor of Business Administration  :   Accounting    City  ,   State      GPA:   GPA: 3.63/4.0 GPA: 3.77/4.0    Accounting GPA: 3.63/4.0 GPA: 3.77/4.0        Interests    Fulton County CASA Board of Directors Member, Treasurer.  Plan fund raisers, review budget and financial statements, and supervise CASA staff in not-for-profit organization that trains volunteers to mentor children being pulled from their homes through the Fulton County court system for abuse and neglect. 
CPA, Hold an active Georgia license and scored between 87 and 93 out of a possible 99 on each of the four sections of the CPA exam.
CFE, Certified Fraud Examiner, which      Skills    accounting, balance sheet, budgets, client, clients, derivatives, drafting, equity, financial, financial accounting, financial statements, fixed assets, Funds, Government, Information Technology, inventory, investments, ledger, MA, Microsoft Excel, natural, page, payables, processes, programming, Real Estate, research, sales, scheme, telephone, writing skills      Additional Information      COMMUNITY SERVICE, CERTIFICATIONS AND AWARDS Fulton County CASA Board of Directors Member, Treasurer.  Plan fund raisers, review budget and financial statements, and supervise CASA staff in not-for-profit organization that trains volunteers to mentor children being pulled from their homes through the Fulton County court system for abuse and neglect. CPA, Hold an active Georgia license and scored between 87 and 93 out of a possible 99 on each of the four sections of the CPA exam. CFE, Certified Fraud Examiner, which requires passing four exams and two years work experience in preventing and detecting fraud. Recipient, 2007 John R. Jones Accounting Award.  Given annually by vote of Emory University Professors to recognize the top performing senior year student in academia, community involvement, and character. Recipient, 2006 Ben Pius Award.  Awarded by Emory Professors to recognize exceptional achievements by the highest performing junior year accounting student at Emory University.