Michelle Hess De Guevara
Internal Auditor
Grandview,Missouri
Summary
Experienced Auditor focused on improving business compliance, workflow and processes through detailed audits and optimization recommendations. Successful track record of fully evaluating information, structures and procedures and initiating corrective actions.
Overview
6
6
years of professional experience
Work History
Staff Auditor II
Sunflower Bank
08.2022 - 02.2024
- Prepared audit reports and distributed to respective stakeholders.
- Evaluated company's policies to determine how well standards adhered to best practices.
- Implemented all data into spreadsheets utilizing Excel.
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
- Followed established auditing processes to meet internal and regulatory requirements.
- Adapted plans and schedules to meet changing priorities of work objectives, resources and workload demands.
- Performed observations and evaluated supporting documents to supplement audit findings.
- Interpreted state and federal laws, accepted auditing principles and procedures and program standards to audited materials and data to detect non-compliance and facilitate recommendations.
Financial Intake Specialist
Comprehensive Mental Health
01.2021 - 08.2022
- Explained eligibility requirements, application details, payment methods, and applicants' legal rights during intake assessment.
- Completed intake assessment forms and filed clients' charts.
- Worked with clinical and operations teams to facilitate client placement and obtain appropriate services for clients.
Sr. Analyst
Deloitte
05.2018 - 07.2020
- Validated results and performed quality assurance to assess accuracy of data.
- Conducted workplace compliance training to reduce liability risks and operate effectively.
- Recommended process improvements to continually identify, analyze and fix constraints and challenges.
- Monitored compliance and filing requirements in conjunction with staff and management.
Education
Bachelor of Arts - Business Administration
Ottawa University
Overland Park, KS 05.2001 -
Bachelor of Arts - Psychology
Ottawa University
Overland Park, KS 05.2001 -
Skills
- Accounting Principles
- Proficient in Microsoft Office
- GAAP Principles
- Data Reporting
- Risk Assessment
- Audit Coordination
- Compliance Standards
- Regulatory Compliance
- Special Projects
- Internal Audits
Timeline
Staff Auditor II
Sunflower Bank
08.2022 - 02.2024
Financial Intake Specialist
Comprehensive Mental Health
01.2021 - 08.2022
Sr. Analyst
Deloitte
05.2018 - 07.2020
Bachelor of Arts - Business Administration
Ottawa University
05.2001 -
Bachelor of Arts - Psychology
Ottawa University
05.2001 -