Amylene Viernes
Axos Clearing LLC
Omaha,NE
7
years of professional experience
Detail-oriented and results-driven Internal Audit professional with nearly three years of experience in financial and operational auditing, regulatory compliance, and internal controls. Proven ability to conduct audits, assess risks, identify control deficiencies, and support process improvements. Committed to strengthening organizational compliance and operational effectiveness through analytical thinking and professional judgment.
Work History
Staff Auditor (Internal Audit)
2 Years 10 Months- Conduct and execute audits of financial and operational processes to assess compliance with internal policies and applicable regulatory requirements.
- Analyze transaction data and financial reports to identify discrepancies, evaluate financial reporting integrity, and assess potential control weaknesses.
- Document audit procedures, testing results, and observations to support audit conclusions and recommendations.
- Monitor audit findings and remediation activities to support timely resolution of identified deficiencies.
- Coordinate with business units and audit team members to understand processes, evaluate risks, and communicate audit observations.
Overnight Auditor (Part-Time)
1 Year 9 Months- Conduct nightly financial audits, reconcile daily revenue and payment transactions, investigate discrepancies to ensure accuracy and uphold financial integrity.
- Prepare end-of-day financial reports and maintain accurate records to ensure compliance with hotel policies and procedures.
- Support overnight hotel operations by maintaining financial accountability and reinforcing internal controls.
Loan Service Representative (Escrow)
1 Year 11 Months- Managed a high volume of transactions from initiation to closing, ensuring compliance with all applicable regulations and guidelines
- Successfully meeting tight schedules, with minimal errors and mitigated potential legal risks
- Coordinated communication between lenders, vendors, and borrowers to convey financial information and address concerns
- Exceeded job requirements to deliver outstanding outcomes
Sales Associate - Team Lead
2 Years 4 Months- Supported store managers in operations by ensuring adequate floor stock, monitoring inventory levels, and placing timely orders
- Evaluated inventory and delivery needs and optimized strategies to meet customer demands
- Monitored daily cash register transactions for accuracy and accountability
Education
Bachelor of Science - Business Administration: Finance
Skills
IIInternal Audit Planning
Testing
& Execution
Regulatory Compliance & Risk Assessment
SOX & Internal Controls Over Compliance
Financial & Operational Auditing
Audit Documentation & Reporting
Audit Findings & Remediation
Workiva System
Interests
Travel & Culture
Outdoor Sport (Hiking
Camping)
Cooking
Current Trends
Timeline
Overnight Auditor (Part-Time)
Marriott Hotels
01.2025 - 10.2026Read More
Staff Auditor (Internal Audit)
Axos Clearing LLC
12.2023 - CurrentRead More
Loan Service Representative (Escrow)
Axos Bank
01.2022 - 12.2023Read More
Sales Associate - Team Lead
Ethel M Chocolate (MARS)
09.2019 - 01.2022Read More
University of Nevada
Bachelor of Science from Business Administration: Finance
Read More