Tony Rezk
Houston,Texas
Summary
Financial Controller | Compliance Analysis | Financial Management Reporting With over two decades of diverse expertise in Financial and Strategic Planning, Business Strategy, Financial Reporting, Budgeting, Compliance, and more, I bring a wealth of experience to any team. Experienced Senior Financial Controls Analyst with a proven track record in enhancing, analyzing, and monitoring internal controls over financial reporting. Seeking a challenging position to leverage my expertise in Sarbanes Oxley Controls and financial compliance programs. I excel in ensuring Sarbanes-Oxley compliance, handling external and internal auditors, and preparing financials under GAAP and IFRS. As a dedicated leader, I offer professionalism, innovative thinking, and effective communication skills, fostering change and building strong relationships. My proficiency in software tools, along with experience in mergers and acquisitions, makes me a valuable asset in the financial arena.
Overview
24
24
years of professional experience
1
1
Certification
Work History
Sr. Accountant –Financial Reporting
Trading investment Company
04.2024
- Financial Statement Preparation: Prepare and analyze monthly, quarterly, and annual financial statements in accordance with GAAP
- Regulatory Reporting: Ensure compliance with SEC regulations and other financial reporting requirements
- Account Reconciliation: Oversee and perform detailed account reconciliations to ensure accuracy and completeness of financial data
- Journal Entries: Prepare and review journal entries for accuracy, ensuring all necessary adjustments are made
- Variance Analysis: Conduct variance analysis to explain differences between actual and budgeted financial performance
- Internal Controls: Maintain and enhance internal controls over financial reporting processes to ensure accuracy and compliance
- Audit Coordination: Liaise with internal and external auditors to provide necessary documentation and support during audits
- Financial Analysis: Perform detailed financial analysis to support management in decision-making processes
- Policy Implementation: Develop, implement, and maintain accounting policies and procedures
- Team Supervision: Supervise and mentor junior accounting staff, providing guidance and support as needed
- System Improvements: Participate in the implementation and enhancement of financial reporting systems
- Regulatory Updates: Stay updated on changes in financial reporting standards and regulations, ensuring the organization remains compliant.
Compliance Manager – Sox Controls
Zionsbancorp
10.2022 - 03.2024
- Successfully implemented comprehensive compliance programs, reducing non-compliance instances to zero during audits
- Proactively assessed risks and conducted compliance audits, resulting in a 30% decrease in compliance-related incidents
- Spearheaded employee training, leading to a 20% decrease in breaches and fostering compliance awareness
- Collaborated across departments for new product compliance, boosting revenue by 15%
- Maintained a 100% compliance incident resolution rate, reduced regulatory review times by 25%, and implemented automated compliance monitoring systems for data accuracy
- Enhanced, analyzed, monitored, and reported on internal controls over financial reporting
- Demonstrated expertise in Sarbanes Oxley Controls, compliance functions, risk concepts, and internal controls
- Maintained existing and new SOX controls documentation, ensuring proper and timely corrective actions
- Conducted control validations, assessed their effectiveness, and proposed improvements in the documentation and testing process
- Identified and communicated internal control weaknesses, trends, and best practices to management
- Conducted risk assessments for departments across the institution
- Documented financial processes and performed process improvement reviews, presenting comprehensive reports to management
- Developed policies and procedures to ensure adequate internal controls and compliance with Institutional, State, and Federal guidelines
- Created and delivered training on fraud, internal controls, and compliance with financial policies and procedures
- Supported the administration and maintenance of departmental applications, including communication, training, and access administration
- Assisted in the implementation and execution of Financial Controls’ policies.
Sr. Accountant
AT&T
01.2019 - 09.2022
- SEC Reporting Analysis: a
- Financial Statement Preparation: SEC reporting analysts are responsible for preparing the company's financial statements, including the balance sheet, income statement, and cash flow statement, in accordance with Generally Accepted Accounting Principles (GAAP)
- B
- Footnotes and Disclosures: prepare and review the footnotes and disclosures that accompany the financial statements, providing additional context and detail to help stakeholders understand the company's financial position and performance
- C
- MD&A (Management's Discussion and Analysis): assist in preparing the MD&A section, which is a narrative discussion of the company's financial condition, results of operations, and future prospects
- D
- XBRL Tagging: responsible for tagging financial data using eXtensible Business Reporting Language (XBRL) to ensure the data is easily accessible and searchable by investors and regulators
- E
- Filing Requirements: ensure that all required SEC filings, such as Form 10-K (annual report) and Form 10-Q (quarterly report), are completed accurately and submitted on time
- Data Integration: Integrate data from multiple sources into HFM, ensuring all relevant financial information is captured accurately
- Account Reconciliation: Perform detailed account reconciliations within HFM to ensure data accuracy and completeness
- Variance Analysis: Conduct variance analysis using HFM to compare actual results against budgets and forecasts, identifying and explaining significant variances
- Journal Entries: Prepare, review, and post journal entries in HFM, ensuring they are accurate and complete
- Internal Controls: Implement and maintain strong internal controls within HFM to ensure the integrity of financial reporting processes
- Regulatory Compliance: Ensure all financial reporting complies with relevant regulatory standards, leveraging HFM's capabilities to streamline compliance processes
- Audit Support: Provide necessary documentation and support for internal and external audits, using HFM to generate reports and retrieve data
- Reporting and Analysis: Use HFM to create detailed financial reports and perform in-depth financial analysis to support management decision-making
- System Optimization: Participate in the implementation, customization, and optimization of the HFM system to improve efficiency and accuracy in financial reporting
- Training and Support: Train and support junior staff and other stakeholders in using HFM, ensuring they are proficient in its capabilities and functionalities
- Data Accuracy and Integrity: Ensure the accuracy and integrity of data within HFM, regularly reviewing and validating information
- Continuous Improvement: Identify opportunities for continuous improvement in financial reporting processes and leverage HFM’s features to implement these improvements
- By effectively using the HFM system, you can streamline financial reporting processes, enhance data accuracy, and provide valuable insights for decision-making.
Audit and Compliance Manager
African International Bank
12.2015 - 12.2017
- Led a team of 3 auditors to enhance financial and operational audits, boosting efficiency by 25%
- Implemented risk-based methodologies, identifying high-risk areas and preventing potential fraud
- Conducted internal audits, enhancing control processes and risk management
- Oversaw the entire audit lifecycle, collaborating across teams for seamless integration
- Spearheaded SOX compliance efforts, ensuring effective internal controls
- Conducted risk assessments, improving the risk management framework
- Streamlined reporting and mentored junior auditors, fostering growth in the audit team.
Manager of Financial Reporting and Taxation
African International Bank
10.1999 - 12.2015
- Responsible for accurate and timely financial reporting, adhering to accounting standards and regulatory requirements
- Maintained strong internal controls for data accuracy and facilitated external audits
- Developed and executed tax strategies while ensuring compliance with tax regulations
- Provided tax-related guidance on business decisions and stayed updated on tax laws
- Collaborated across departments to integrate financial and tax considerations into decisions
- Led and managed a team of professionals, ensuring accurate financial reporting and compliance.
Education
Master Degree in Economic -
Sadat Academy
12.2005
Diploma in General Management Science -
Sadat Academy
05.1999
Bachelor of Commerce & Business Administration -
Helwan University
05.1992
Skills
- Financial analysis, budgeting, and forecasting
- GAAP and IFRS compliance
- Tax planning and compliance
- Team leadership and development
- ERP system implementation
- Financial Reporting
- SEC Regulations and Filings
- GAAP Compliance
- XBRL Tagging
- HFM system
- Power BI
- Reg FD Compliance
- Financial Statement Preparation
- MD&A Reporting
- Process improvement
- Vendor management and interdepartmental collaboration
- Regulatory and legal compliance
- Policy development, audit management, and investigation
- Stakeholder relationship building
- Data analysis and reporting
Certification
- CIA Candidate Part 1
- Certified Risk and Compliance Management Professional (CRCMP)
- Certified Sarbanes-Oxley Expert (CSOE)
- Certificate in International Financial Reporting for SMEs (CertIFRS for SMEs) from ACCA London - February 2016
- Certificate in International Auditing (CertIA) from ACCA London - August 2014
- Certificate International Financial Reporting Standards (CertIFR) from ACCA London - April 2012
References
Available upon request.
Timeline
Sr. Accountant –Financial Reporting
Trading investment Company
04.2024
Compliance Manager – Sox Controls
Zionsbancorp
10.2022 - 03.2024
Sr. Accountant
AT&T
01.2019 - 09.2022
Audit and Compliance Manager
African International Bank
12.2015 - 12.2017
Manager of Financial Reporting and Taxation
African International Bank
10.1999 - 12.2015
Master Degree in Economic -
Sadat Academy
Diploma in General Management Science -
Sadat Academy
Bachelor of Commerce & Business Administration -
Helwan University