Hire the best Risk Assessment Freelancers in Philadelphia, PA
Check out Risk Assessment Freelancers in Philadelphia, PA with the skills you need for your next job.
- $80 hourly
- 5.0/5
- (2 jobs)
Bringing order in a creative chaos! If your organization is scaling operations or looking for a more efficient ways to operate, I am your person. I am approachable, diplomatic, and focused expert, who gets things done. I will bring your project to the successful conclusion, while maintaining collegial, supportive, and constructive atmosphere in the team. I am versed both in business and non-profit projects. For 20 years, I designed and enhanced business processes and managed risks and compliance programs for large businesses. Operationalzed over 50 business processes (customer due diligence, credit portfolio management, Key Performance Indicators reporting, credit analytics, non-profit board operations). I wrote policies and Standard Operating Procedures (SOPs), which won regulators' and auditors' praise (over 100 policies and Standard Operating Procedures for customer due diligence, reporting, business continuity, financial operations, third party evaluation and credit functions). I developed and delivered training programs for multilingual audiences of up to 300 participants. I built and managed stellar teams and developed a "secret sause" motivating people to thrive and accomplish high visibility goals. I excel in prudent risk assessment, controls evaluation, meaningful KPIs/KRIs development, and risk programs building. Risk and Control Self Assessments (RCSA) expertise. Competence in BSA/AML Compliance and in building and managing BSA/AML Know Your Customer program and Quality Control function. Built Know Your Customer Program for complex international business serving 2,500 customers in 80 jurisdictions achieving successful audit ratings. Expertise in automating business processes through dialogue with the business and Technology, creating and maintaining comprehensive business requirements, deployment, implementation, and training. 2 compliance function automated solutions for 2500 users worldwide. 10 credit portfolio management dashboards for 1000 users worldwide. Expertise in non-profit strategic planning work, board development, and leadership. Over 5 years of experience in chairing arts non-profit organizations boards. Treasurer for 2 non-profit organizations. Master's of Science in Finance. Graduate Certificate in Data Analytics.
Risk Assessment
TrainingAutomationCompliance TrainingProgram ManagementRisk ManagementLeadership SkillsComplianceManagement SkillsCompliance ConsultationDue DiligenceContinuous Improvement - $250 hourly
- 0.0/5
- (1 job)
As a Forensic Accountant, my role is to meticulously investigate financial information, providing invaluable assistance to attorneys, businesses, law enforcement, and individual clients. I've honed my expertise in criminal investigations and labor law disputes, and I bring strong capabilities in business valuation, shareholder disputes, due diligence in mergers and acquisitions, mediation, and serving as an expert witness. My professional reach extends to Pennsylvania, New Jersey, and Florida. My career in the accounting field spans 20 years, during which I have excelled as a managerial and forensic accountant. After a decade in corporate controller positions, I took a leap of faith and founded an accounting firm that operated successfully across several states in the United States. This entrepreneurial venture was a testament to my passion and commitment to the field. Subsequently, I sold my firm to join the Federal Bureau of Investigation (FBI) as a forensic expert, a move that further enriched my expertise. I am well-versed in both Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standards (IFRS), a testament to my continuous learning and growth. I am a licensed Certified Fraud Examiner (CFE) and an FBI Forensic Accounting Core Training Graduate. I earned my bachelor’s degree in financial accounting and strategic marketing from Rosemont College and am preparing for the Certified Management Accountant (CMA) exam. My professional affiliations include the Association of Certified Fraud Examiners (ACFE) and the Institute of Management Accountants (IMA). I've also been actively involved in community initiatives, having served as the treasurer of the Philadelphia Chapter of the National Association of Woman Business Owners (NAWBO) and as a board member of the Life Enrichment Center in Tampa, Florida. Currently, I contribute to the IMA's Global DE&I committee and have initiated a community for Handi-capable Awareness, in addition to founding the Mobility Freedom Foundation.
Risk Assessment
Management AccountingZoho BooksSageQuickBooks OnlineFinancial Statements PreparationRisk ManagementStrategic PlanningGAAPData AnalysisInternal ControlBudgeting & Forecasting SoftwareFraud DetectionFinance & AccountingForensic Accounting - $30 hourly
- 5.0/5
- (1 job)
PROFILE I am an information security professional seeking roles in security architecture and risk management. I enjoy solving information security challenges by understanding business requirements and recommending solutions to meet the intended objectives in a secure and compliant way. In previous roles I have performed and managed security and risk assessments in the healthcare industry in both internal and client facing roles. I have experience designing and implementing security assurance programs in a GRC solution. I work most effectively in small teams with opportunities to think critically about system architecture and business requirements and communicate effectively to "translate" needs between technology, business, and management partners. I have extensive experience with NIST, ISO, HIPAA, & FFIEC guidance.
Risk Assessment
HIPAAISO 27001NIST Cybersecurity FrameworkNIST SP 800-53Information SecuritySecurity Assessment & Testing Want to browse more freelancers?
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