Davina-Ashley Raphael, CFE
Dudley,MA
Summary
Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities.
Overview
12
12
years of professional experience
Work History
Senior Auditor
First American Title Insurance Company
07.2016 - Current
- Enhanced audit efficiency by implementing risk-based audit strategies and streamlining processes.
- Identified and researched issues to ensure testing procedures were followed and the correction observations were given
- Prepared clear audit documentation of conclusions and sent out timely audit reports
- Evaluated the accuracy of financial reporting systems, identifying areas for improvement and recommending corrective actions.
- Implemented best practices in auditing procedures through continuous learning and professional development activities.
- Managed multiple concurrent audits, effectively prioritizing tasks to meet deadlines without compromising quality.
- Consulted agents on internal control systems development and audit program improvements.
- Developed strong relationships with clients, fostering trust and enabling open communication during the audit process.
- Prepared working papers, reports and supporting documentation for audit findings.
- Mentored, trained, and guided new staff auditors, contributing to their professional development and enhancing team performance.
- Assisted with special projects such as extensive fraud investigations, due diligence audits, and obtaining key documentation that supported testing conclusions
Corporate Accountant
Alere Inc.
08.2015 - 07.2016
- Performed the monthly close for various USD and foreign currency operating and non-operating entities Prepaid Expenses and any related expense account
- Performed monthly reconciliation of balance sheet accounts, including reconciliation of US and foreign bank statements
- Reconciled the monthly intercompany transactions and billings of intercompany cross-charges
- Assisted with the preparation of consolidated financial statement support schedules.
Auditor/ Staff Accountant II
Community Resources for Justice
02.2014 - 07.2015
- Performed surprise petty cash audits to our program houses
- Investigated and corrected errors and discrepancies discovered in the audit process
- Recommended procedural changes where necessary to correct deficiencies
- Prepared summary and conclusion on internal controls
- Responsible for the completion of schedules and reconciliations, as assigned, for accounts including: Prepaid Expenses and any related expense account, Notes payable, bonds payable and related revenue and expense accounts
- Created and uploaded journal entries.
Accounts Payable Staff Accountant
Entercom Communications
09.2012 - 02.2014
- Created and uploaded journal entries and performed account reconciliations
- Ensured completion of the Accounts Payable cycle including batching, coding, matching, and posting payments into the system
- Processed employee expense reports and vendor invoices.
Education
Master of Business Administration - Accounting
Endicott College
Beverly, MA05.2015
Bachelor of Science Degree in Business Administration - Accounting
Northeastern University
Boston, MA12.2011
Skills
- Team Leadership Qualities
- Continuous Improvement Mindset
- Client Relationship Management
- Critical thinking aptitude
Timeline
Senior Auditor
First American Title Insurance Company
07.2016 - Current
Corporate Accountant
Alere Inc.
08.2015 - 07.2016
Auditor/ Staff Accountant II
Community Resources for Justice
02.2014 - 07.2015
Accounts Payable Staff Accountant
Entercom Communications
09.2012 - 02.2014
Master of Business Administration - Accounting
Endicott College
Bachelor of Science Degree in Business Administration - Accounting
Northeastern University
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