Seth Irvin
Conway,AR.
Summary
Experienced accounting professional with 7 years of Banking experience. Three years of that time was spent in the field of BSA/AML and Internal Audit. Highly adaptable with an ability to learn any new software quickly while maintaining a forward thinking approach and analytical mindset. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
9
9
years of professional experience
Work History
External Consultant-Risk Management
Deloitte
Conway, AR
11.2021 - Current
- Analyzed problematic areas to provide recommendations and solutions.
- Implemented practices and procedures to reduce expenditures and increase savings.
- Delivered outstanding service to clients to maintain and extend relationship for future business opportunities.
- Supported clients with business analysis, documentation and data modeling.
- Reviewed internal systems and organized training plans to address areas in need of improvement.
- Evaluated current processes to develop improvement plans.
- Conducted thorough reviews of operations to devise and deploy improvement strategies.
Internal Auditor 2
Centennial Bank
Conway, AR.
05.2020 - 11.2021
- Audit Manager in organizing, planning, and conducting of independent audits of financial activities.
- Testing adequacy of internal controls to insure they meet regulatory, procedural, and bank policy requirements.
- Risk assessment to determine possible financial, credit or fraud risk.
- General auditing of Sarbanes-Oxley controls, financial statements, employee account reviews, branch audits, and departmental.
- Assist in special investigations related to possible internal fraud.
- Created and delivered risk management presentations for Audit committee and Board of Directors.
- Investigated discrepancies discovered during auditing process.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthrough for compliance with documented processes.
- Identified and reported audit issues.
- Documented recommendations to improve internal controls.
- Evaluated company's policies to determine how well standards adhered to best practices.
BSA Analyst
Centennial Bank
Conway, AR.
10.2018 - 05.2020
- Reported alerted activity for signs of possible fraud and money laundering.
- Identified needed business improvements and determined appropriate systems required to implement solutions.
- Organized system infrastructure documentation and operating procedures, strengthening controls and enhancing overall performance.
- Trained business personnel in use of systems.
- Gathered, reviewed and reported on findings.
- Investigated and addressed system issues to enhance usability and improve functionality.
Staff Accountant
Advanced Tissue, LLC
Little Rock, AR.
04.2017 - 09.2018
- Full cycle accounting Month/year-end entries including reconciliations, financial statements and cash flow Daily input of banking activity.
- Assistance with compliance and yearly audits Assistance with state related tax issues.
- Increased efficiency, support and documentation of accounting processes by creating detailed schedules for journal entries.
- Updated financial management systems to reduce financial discrepancies and increased cost savings through implementation of internal controls.
- Achieved efficiencies and cost savings by automating financial document control.
Accountant-II
Townes Telecommunication Co
Lewisville, AR.
06.2016 - 03.2017
- Full cycle accounting with multiple state reporting Month/year-end entries including reconciliations, financial statements and cash flow Reporting USAC, CABS, NECA, and Universal Service Fund for telecommunications company.
- Gathered financial information, prepared documents, and closed books.
- Tracked financial progress by creating quarterly and yearly balance sheets.
- Documented cash, credit, fixed assets, accrued expenses and line of credit transactions.
Bank Teller
Red River Federal Credit Union
Texarkana, TX
01.2014 - 01.2015
- Educated customers on use of banking website and mobile apps.
- Answered customer inquiries regarding account balances, transaction history, services charges and interest rates.
- Completed highly accurate, high-volume money counts via both manual and machine-driven approaches.
- Assisted customers with compromised debit cards and issued new credentials.
- Audited fellow teller currency to contribute to dual-control procedures.
- Reconciled cash drawer and resolved discrepancies.
- Assisted customers with setting up or closing accounts, completing loan applications and signing up for new services.
Bank Teller
The Bank of Fayetteville
Fayetteville, Arkansas
01.2012 - 01.2013
- Customer service with every day banking transactions and questions Deposits, Wires and Transfers.
- Assisted customers with setting up or closing accounts, completing loan applications and signing up for new services.
- Educated customers on use of banking website and mobile apps.
- Answered customer inquiries regarding account balances, transaction history, services charges and interest rates.
- Completed highly accurate, high-volume money counts via both manual and machine-driven approaches.
- Audited fellow teller currency to contribute to dual-control procedures.
- Reconciled cash drawer and resolved discrepancies.
Bank Teller
Metropolitan National Bank
Fayetteville, A R
01.2011 - 01.2012
- Customer service with every day banking transactions and questions Deposits, Wires and Transfers.
- Assisted customers with setting up or closing accounts, completing loan applications and signing up for new services.
- Educated customers on use of banking website and mobile apps.
Education
Master of Science - Forensic Accounting
Liberty University
Lynchburg, VA08.2020
Bachelor of Arts - Accounting
Texas A&M University - Texarkana
Texarkana, TX05.2016
Associate of Arts - Business Administration
University of Arkansas Community College of Hope
Hope, AR05.2011
High School Diploma -
Hope High School
Hope, AR05.2009
Skills
- Non-Compliance Assessment
- Verbal and Written Communication
- Flexible and Adaptable
- Microsoft Office
- Problem Solving
- Business Operations Analysis
- Financial Statements Review
- Judgement and Decision Making
- Accounting Records Analysis
- Critical Thinking and Analysis
- Anti Money Laundering (AML)
- Data Analysis
Timeline
External Consultant-Risk Management
Deloitte
11.2021 - Current
Internal Auditor 2
Centennial Bank
05.2020 - 11.2021
BSA Analyst
Centennial Bank
10.2018 - 05.2020
Staff Accountant
Advanced Tissue, LLC
04.2017 - 09.2018
Accountant-II
Townes Telecommunication Co
06.2016 - 03.2017
Bank Teller
Red River Federal Credit Union
01.2014 - 01.2015
Bank Teller
The Bank of Fayetteville
01.2012 - 01.2013
Bank Teller
Metropolitan National Bank
01.2011 - 01.2012
Master of Science - Forensic Accounting
Liberty University
Bachelor of Arts - Accounting
Texas A&M University - Texarkana
Associate of Arts - Business Administration
University of Arkansas Community College of Hope
High School Diploma -
Hope High School
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