Anika Conley
Acworth,GA
Summary
Strategic leader in internal audit and compliance with over 20 years of experience in global risk management and financial audits within Fortune 500 companies. Expertise in developing agile teams and fostering cross-functional collaboration to enhance enterprise audit programs. Proven track record in leveraging analytics and automation for continuous improvement in regulatory governance.
Overview
22
22
years of professional experience
3
3
Certification
Work History
Audit Director, Compliance Services
CarMax / CarMax Auto Finance
Kennesaw, Georgia
04.2016 - 01.2026
- Developed and scaled Compliance Audit function from three to 18 auditors across multiple sectors.
- Executed enterprise-wide compliance risk assessments, testing, and reporting to Compliance Board and Audit Committee.
- Fostered partnerships with senior leadership to provide advisory services on emerging regulatory risks.
- Delivered updates to Compliance Board and Audit Committee, highlighting trends and mitigation strategies.
- Promoted use of analytics and automation to enhance audit outcomes and expand risk coverage.
- Directed pipeline of 45–50 audits and assessments, delivering formal reports with actionable findings and recommendations.
- Managed compliance management system for CarMax Auto Finance, ensuring adherence to consumer regulations. Managed state and federal (CFPB) regulatory exams.
- Oversaw pre- and post-implementation system compliance reviews, assessing impacts on regulatory compliance.
- Supported implementation of third party management and oversight program including due diligence, onboarding, and on-going relationship management and monitoring.
- Assessed resource and consultant needs, recruited and hired associates, and provided training and development support.
Manager, Global Finance Audit
ABBOTT LABORATORIES
Abbott Park, IL
01.2013 - 03.2016
- Led global audit team across U.S., India, China, and Singapore; oversaw financial audits for domestic and international affiliates in 40+ countries, enhancing compliance and operational integrity.
- Directed cross-functional audits covering GAAP, SOX, IT controls, and regulatory compliance across pharmaceutical, device, and nutrition divisions.
- Managed $10M department and external audit budget, while driving improvements to audit methodology and cross-functional alignment.
- Provided leadership for audit engagements, ensuring timely execution and delivery of audit findings that effectively communicated risks and their financial and operational impacts.
- Conducted affiliate site visits and coordinated regular cross-functional meetings with senior leadership across the enterprise to establish/maintain strong relationships and ensure the audit function continued to add value.
- Coordinated department-wide training and Global Annual Summit; enhanced auditor acumen across finance, compliance, and IT domains for auditors in 4 countries.
- Coordinated recruitment of Big 4 auditors into global internal audit program; mentored and developed 10 senior financial auditors through regular feedback and developmental guidance.
- Ensured collaboration with IT and compliance teams to ensure consistency, efficiency, and identification of cross-functional issues.
Manager, Financial Planning, Analysis & Reporting
ABBOTT LABORATORIES
Carlsbad, CA
01.2011 - 01.2013
- Within six months of arrival, was appointed Interim Site Controller for global R&D medical device & diagnostics division.
- Led plan cycles and 5-year long-range plan processes for commercial medical device sales, marketing, admin, service and support, and R&D.
- Assumed responsibility for finance functions including billing, revenue recognition, accounts payable, month-end/year-end close, financial reporting, and manufacturing variance analysis, while also overseeing recruiting, coaching, and development.
- Ensured compliance with government grant and contract requirements and corporate finance standards.
- Prepared site for internal and government audits, serving as key contact and ensuring positive outcomes.
Senior Financial Analyst
ABBOTT LABORATORIES
Des Plaines, IL
01.2009 - 01.2011
- Developed process for planning and tracking development costs of research and development projects, enabling assessment of profitability, funding levels, timelines, and prioritization.
Senior Global Auditor
ABBOTT LABORATORIES
Abbott Park, IL
01.2007 - 01.2009
- Coordinated audits, encompassing risk assessment, audit scope, budget, logistics, and integration of financial, compliance, and IT auditors to ensure comprehensive evaluation.
- Executed financial and compliance audits across commercial and manufacturing sites in North, Central and South America, the Caribbean, Europe, Asia, and Africa, enhancing compliance across diverse regions.
- Performed substantive testing of OFAC screening process, inventory, revenue, fixed assets, financial reporting, disbursements, and treasury for existing and newly acquired divisions and affiliates.
- Performed reviews of affiliate compliance with Sarbanes-Oxley requirements.
Senior Associate
PwC
Miami, FL
06.2004 - 11.2007
- Led audits for diverse engagement types—internal, external, IT, and consulting—across industries such as financial services, retail, hospitality, technology, healthcare, and transportation for private, not-for-profit, and public companies in the U.S. and France.
- Acted as subject matter expert on Sarbanes-Oxley compliance, focusing on Sections 302 and 404.
Education
Master of Science - Accounting
Florida International University
Miami, FLBachelor of Science - Business Administration
Florida International University
Miami, FLSkills
- Internal audit and risk assessment
- Regulatory compliance (SOX, CFPB)
- Data analytics
- Enterprise governance
- Vendor risk management
- Financial audit execution (GAAP)
- Leadership development
- Executive reporting
- Strategic planning
- Budgeting and cost control
- Continuous improvement
- Program management
- Contract management
- Stakeholder relations
- COSO framework
- 3 Lines Model
Certification
- Certified Internal Auditor (CIA), Institute of Internal Auditors (IIA), 2159366
- Certification in Risk Management Assurance (CRMA), Institute of Internal Auditors (IIA), CRMA-19916-JYHXV
- Certified Consumer Credit Compliance Professional, National Automotive Finance (NAF) Association
Timeline
Audit Director, Compliance Services
CarMax / CarMax Auto Finance
04.2016 - 01.2026
Manager, Global Finance Audit
ABBOTT LABORATORIES
01.2013 - 03.2016
Manager, Financial Planning, Analysis & Reporting
ABBOTT LABORATORIES
01.2011 - 01.2013
Senior Financial Analyst
ABBOTT LABORATORIES
01.2009 - 01.2011
Senior Global Auditor
ABBOTT LABORATORIES
01.2007 - 01.2009
Senior Associate
PwC
06.2004 - 11.2007
Master of Science - Accounting
Florida International University
Bachelor of Science - Business Administration
Florida International University