DANIELLE PROFIT
Columbia,SC
Summary
Results-driven Senior Consultant with extensive experience in financial services and compliance auditing. Skilled in managing full audit lifecycles and enhancing operational efficiency through rigorous testing and remediation strategies. Proven ability to identify and address control deficiencies, ensuring compliance and integrity in financial operations.
Overview
9
9
years of professional experience
Work History
Audit & Assurance Senior Consultant
DELOITTE
Charlotte, NC
01.2023 - 05.2026
- Managed internal audit engagements across financial service clients, tech, fintech, and real estate, overseeing the full lifecycle from risk-based scoping to execution of Business Process Controls (BPC) testing.
- Developed and maintained Risk and Control Matrices (RCMs) for key risks across various functions, ensuring compliance with Sarbanes-Oxley Act (SOX).
- Identified control deficiencies across engagements, strengthening compliance and operational integrity by addressing segregation of duties and fraud risk.
- Designed and executed comprehensive test procedures for deposit operations and operational workflows; evaluated both design adequacy and operating effectiveness.
- Validated IPE reports per engagement, ensuring data integrity, completeness, and accuracy prior to controls testing execution.
- Oversaw audit engagement documentation for accuracy and compliance in AuditBoard, ensuring quality assurance of IPE validation documentation before management sign-off.
- Facilitated process walkthroughs to challenge control design and pinpoint control gaps, collaborating with stakeholders to develop Management Action Plans (MAPs).
- Created end-to-end process flowcharts utilizing Visio to identify key control touchpoints.
Research Remediation Analyst
WELLS FARGO BANK NA
Columbia, SC
03.2017 - 09.2022
- Managed comprehensive review and remediation of wealth management and trust & estate settlement cases, coordinating high-value regulatory-driven matters across multiple jurisdictions with assets exceeding $5M.
- Conducted detailed analysis of legal and financial documents to support internal audit review and issue management processes.
- Facilitated compliant transitions of plan assets and records by coordinating with prior providers and internal departments.
- Coordinated integration and mapping of payroll files with plan sponsors and payroll vendors, ensuring accuracy and timeliness in data transfer for plan administration..
- Trained and onboarded new analysts, developed standard operating procedures and job aids to ensure compliance and efficiency within the team.
Education
Graduate Certificate - Enterprise Resource Management
MOORE SCHOOL OF BUSINESS, UNIVERSITY OF SOUTH CAROLINA-COLUMBIA
Columbia, SC05-2022
Master of Science - Accounting, Forensic Accounting
LIBERTY UNIVERSITY
Lynchburg, VA05-2019
Bachelor of Science - Accounting
SOUTH CAROLINA STATE UNIVERSITY
Orangeburg, SC12-2015
Skills
Timeline
Audit & Assurance Senior Consultant
DELOITTE
01.2023 - 05.2026
Research Remediation Analyst
WELLS FARGO BANK NA
03.2017 - 09.2022
Graduate Certificate - Enterprise Resource Management
MOORE SCHOOL OF BUSINESS, UNIVERSITY OF SOUTH CAROLINA-COLUMBIA
Master of Science - Accounting, Forensic Accounting
LIBERTY UNIVERSITY
Bachelor of Science - Accounting
SOUTH CAROLINA STATE UNIVERSITY