Lydia Simmons
Summary
Dedicated Advisory Analyst well-organized in approaching problems to investigate causes and determine optimal solutions. Detailed understanding of organizational and regulatory expectations to drive performance. Results-driven and independent while remaining strong team-player when collaborating with others. Organized and motivated eager to apply time management and organizational skills in various environments. Adept at uncovering fraud and suspicious transactions. Well-versed using strong attention to detail and systematic approach to review daily merchant portfolio batches. Good report writing and recordkeeping abilities.
Overview
8
8
years of professional experience
Work History
Advisory Analyst
Deloitte Touche Limited
New York, NY
07.2021 - Current
- Created and submitted detailed audit reports for use by inspector general in key decision-making processes.
- Assessed potential risks, evaluated controls and conducted compliance testing.
- Facilitated office workflow by assisting with administrative tasks and communicating with clients on auditors' behalf.
- Worked under supervision of auditors to develop working knowledge of company's audit approach, tools and methods.
- Performed audits of operational and financial areas to check compliance.
- Maintained detailed case log of all cases assigned to monitor progress and completion.
- Maintained organized records of all information and material pertinent to open investigations.
- Liaised with law enforcement agencies to investigate and solve crimes.
- Examined documents to combat organized burglary rings.
Internal Auditor Intern
Ernst & Young
New York City, NY
12.2020 - 05.2021
- Assess program goals and process related regulations in order to complete in-depth audits.
- Communicate results of audits to upper management through factual written reports and oral presentations.
- Assess potential risks, evaluate controls and conduct compliance testing.
- Prepare special audits and control reports by analyzing trends.
- Perform information system audits to manage internal controls and assess risks.
Account Management Executive Team Manager
State Farm
Keene, NH
01.2016 - 01.2020
- Verified documentation to meet all regulatory requirements and ensured compliance with all loans, commitment and approval conditions, policies, and procedures using prudent closing practices and proper documentation.
- Maximized productivity by overseeing and supporting small office environment and leading the office to lower the lap/scan by over 4% – the lowest in the history of the office.
- Introduced business mentoring, consulting and training to assist clients in determining their goals, accomplishing an 8% growth in our book of business.
- Analyzed operations and market data to assess areas in need of improvement and capitalize on changing conditions.
- Coordinated with project managers across multiple initiatives to align development timelines, plan testing and work with client representatives.
Education
Master of Science - Accounting
Southern New Hampshire University
2023
Bachelor of Science - Forensic Accounting
Southern New Hampshire University
2021
Associate of Arts - Business Administration
Greenfield Community College
2010
Skills
- Revenue retention
- Auditing
- Data analysis and reporting
- Risk Analysis
- Crime Prevention
- SAR Investigations Expertise
- Evidence Gathering
- Reporting and Documentation
Timeline
Advisory Analyst
Deloitte Touche Limited
07.2021 - Current
Internal Auditor Intern
Ernst & Young
12.2020 - 05.2021
Account Management Executive Team Manager
State Farm
01.2016 - 01.2020
Master of Science - Accounting
Southern New Hampshire University
Bachelor of Science - Forensic Accounting
Southern New Hampshire University
Associate of Arts - Business Administration
Greenfield Community College