Victor Jenkins
Woodbridge,VA
Summary
Certified Fraud Examiner (CFE) and internal audit professional with 10+ years of progressive experience in internal auditing, internal controls, financial and operational audits, risk assessment, and compliance. Experienced in evaluating control effectiveness, co-leading internal control assessments, providing recommendations to management, and managing corrective actions through remediation and follow-up.
Overview
1
1
Certification
13
13
years of professional experience
Work History
Internal Controls Auditor
UNIVERSAL ADMINISTRATIVE SERVICE CO.
01.2022 - Current
- Co-led 2–3 internal control assessments annually, evaluating business processes and risks to enhance the design and effectiveness of internal controls.
- Support annual assessment planning and execution in accordance with OMB Circular A-123 requirements.
- Analyze assessment results, identify control deficiencies and process risks, and develop recommendations for management.
- Managed 2–10 corrective action plans annually, monitoring remediation efforts to ensure timely resolution of identified control deficiencies.
- Collaborated with management and stakeholders during planning and assessment phases, ensuring comprehensive documentation and effective follow-up on corrective actions.
- Maintain accurate assessment documentation and supporting workpapers using an internal audit management system.
Internal Auditor
HARD ROCK CASINO
01.2018 - 01.2022
- Conducted financial and operational audits providing independent assurance on business processes and operations.
- Evaluated risk management, internal control, and governance processes to identify risks, exceptions, and opportunities for improvement.
- Documented audit observations and recommended actions to enhance controls and operational effectiveness.
- (FORMERLY MAJESTIC STAR CASINO)
Income Audit Supervisor
HARD ROCK CASINO
01.2016 - 01.2018
- Led team of six audit clerks, ensuring audit accuracy and compliance with established procedures.
- Reviewed audit documentation and results, identified discrepancies and unusual activity, collaborating with regulatory stakeholders to ensure compliance.
- (FORMERLY MAJESTIC STAR CASINO)
Income Audit Clerk
HARD ROCK CASINO
01.2014 - 01.2016
- Conducted daily financial and operational audits, reviewed documentation for accuracy, identified variances, and facilitated internal and external audit processes.
- (FORMERLY MAJESTIC STAR CASINO)
- Conducted thorough audits of financial records to ensure compliance with regulatory standards.
- Reviewed and reconciled discrepancies in daily cash reports, enhancing accuracy in financial reporting.
- Assisted in preparation of financial statements and audit documentation for internal reviews.
Education
B.S. - Psychology, Minor in Coaching
Indiana State University
Terre HauteSkills
- Internal Audit
- Internal Controls
- Risk Assessment
- Financial & Operational Auditing
- Process analysis
- Compliance
- Corrective action management
- Business Process Analysis
- Audit Documentation
- Management Recommendations
- Audit reporting
- Remediation Follow-Up
- Microsoft Excel
- PowerPoint
- Adobe Acrobat
Certification
Certified Fraud Examiner (CFE) | Association of Certified Fraud Examiners
Timeline
Internal Controls Auditor
UNIVERSAL ADMINISTRATIVE SERVICE CO.
01.2022 - Current
Internal Auditor
HARD ROCK CASINO
01.2018 - 01.2022
Income Audit Supervisor
HARD ROCK CASINO
01.2016 - 01.2018
Income Audit Clerk
HARD ROCK CASINO
01.2014 - 01.2016
B.S. - Psychology, Minor in Coaching
Indiana State University