Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic
D. SCOTT VILLARREAL

D. SCOTT VILLARREAL

BULVERDE,TX

Summary

Accomplished management professional with 20+ years of experience, specializing in internal audit strategy, risk management, cross-functional leadership, SOX compliance, and financial analytics. Versed in leading diverse teams to execute operational, compliance, and IT security audits, to increase efficiency, and driving organizational success. Adept at partnering with senior leaders and C-level executives to identify process gaps and drive continuous improvement. Skilled in project management, budgeting, and strategic planning. Proven track record of developing successful strategies to exceed operational goals.

Overview

21
21
years of professional experience

Work History

Senior Audit Manager

Included Health
San Francisco, CA
02.2022 - 07.2022
  • Managed the Big 4 co-sourcing team in overall execution of a RAPID risk assessment in preparation for the Company's first enterprise risk assessment
  • Partnered with the SOX Senior Manager to support the development of the Company's SOX program
  • Developed Audit Committee deck highlighting department initiatives and project updates
  • Provided weekly updates to VP of Internal Audit on project status, and met with senior leaders to evaluate goals, drive new initiatives, and execute activities
  • Developed relationships with internal business partners within HR, Product, Legal, Sales, Compliance and Finance .

Senior Audit Manager

Salesforce
09.2019 - 01.2021
  • Performed risk assessments on operational, financial and compliance activities, compiled audit reports for distribution to company senior management, assessed the efficiency of business operational processes, and recommended process improvements to enhance organizational effectiveness
  • Managed Audit Managers and Senior Auditors to execute projects, provided training on department SOPs, audit tasks, and project management, and provided mentorship to drive professional development
  • Led meetings with direct reports, provided weekly updates to Senior IA Management on project status, and met with senior leaders in HR, Product, Legal, Sales, Accounting, and Finance to evaluate goals, drive new initiatives, and execute financial activities
  • Oversaw quarterly career discussions with team members, provided feedback on performance, identified areas of improvement, conducted yearly merit rankings, and reviewed compensation changes
  • Wrote and delivered audit reports to executive leaders such as the EVP and SVP .

Senior Manager Operational Technology and Security

McKesson
San Francisco, CA
08.2018 - 09.2019
  • Developed a five-year project management strategy to update operating systems across 36 medical supply distribution centers, solicited bids from vendors, implemented security policies and standards for industrial control systems, managed budgets and coordinated on-site project work
  • Educated executives at McKesson Medical Surgical business unit on security posture of industrial control systems and the new requirements to enhance security
  • Developed roadshow presentations to educate the Medical Supply Management team and Board of Directors and informed the distribution center on new operational processes
  • Coordinated remediation activities across all distribution centers and delivered project status reports
  • To senior leadership, C-level executives, and the project management office
  • Managed budget for each distribution center upgrade which included coordinating payments for all external vendors and tracking internal travel and expense costs

Senior / Manager / Senior Manager

McKesson
San Francisco, CA
05.2007 - 08.2018
  • Through analytics, risk assessments and understanding of Company objectives, developed an audit plan and managed all internal audit activities for the McKesson Canada and McKesson Medical Surgical business units
  • Met with executive management teams, perform quarterly reviews, provided updates on audit projects, performed risk annual risk assessments, and delivered reports to the Board of Directors
  • Spearheaded a new process to improve efficiency for compliance reviews across 16 Canadian distribution centers, implemented a workbook to for each facility to perform self-assessments, and dropped adoption across internal audit, security, HR, and SOX compliance groups
  • Oversaw the Internal Audit department budget, conducted financial analysis and planning for five-year forecasts, and performed monthly reconciliations and reporting
  • Managed two Managers and three Senior Auditors, set goals, provided quarterly career updates, conducted weekly one-on-one meetings, and performed annual performance reviews
  • Served on company steering committees to provide guidance on risk control frameworks, develop strategies for new initiatives, and identify process improvement opportunities
  • Trained 15-20 individuals on IA department policy and methodology .

Audit Senior

American Airlines
Dallas, TX
11.2004 - 05.2007
  • Analyzed airport operations and internal corporate departments to ensure compliance with company policies and procedures
  • Performed testing and documentation for Sarbanes-Oxley Section 404(b)
  • Assessed business risks, processes, and controls through observations and client interviews to devise testing strategies and suggestions for process improvement

Senior Associate

Ernst & Young
Dallas, TX
05.2002 - 11.2004

Audit Associate

Arthur Andersen & Co
Dallas, TX
07.2001 - 05.2002

Education

MASTERS - ACCOUNTING

Abilene Christian University
05.2001

BACHELOR OF BUSINESS ADMINISTRATION - ACCOUNTING & FINANCE

Abilene Christian University
05.2000

Skills

  • TECHNOLOGY
  • MetricStream
  • JIRA
  • Smartsheets
  • RSA Archer
  • Tableau
  • TeamMate
  • Microsoft Excel
  • MIcrosoft Word
  • Microsoft Access
  • Microsoft Viso
  • Internal Controls
  • Risk Management
  • SOX Compliance
  • Process Mapping
  • Client Relationship Management
  • Employee Development
  • Audit Planning
  • Regulatory Compliance

Timeline

Senior Audit Manager

Included Health
02.2022 - 07.2022

Senior Audit Manager

Salesforce
09.2019 - 01.2021

Senior Manager Operational Technology and Security

McKesson
08.2018 - 09.2019

Senior / Manager / Senior Manager

McKesson
05.2007 - 08.2018

Audit Senior

American Airlines
11.2004 - 05.2007

Senior Associate

Ernst & Young
05.2002 - 11.2004

Audit Associate

Arthur Andersen & Co
07.2001 - 05.2002

MASTERS - ACCOUNTING

Abilene Christian University

BACHELOR OF BUSINESS ADMINISTRATION - ACCOUNTING & FINANCE

Abilene Christian University
D. SCOTT VILLARREAL