1. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
Summary
Over ten years’ experience in corporate finance, accounting, audit
Worked with Fortune 100 corporations
Skills include internal audit, vendor audit, Sarbanes-Oxley (SOX) controls, SSAE16 controls,
risk management, budgeting, financial reporting, financial planning & analysis (FP&A), grants
management, grants reporting, general ledger accounting, data consolidation, research,
documentation, technical writing
Audit skills include IT audit and financial audit
Education
Master of Business Administration, major Management Information Systems (MIS),
Mercer University, Georgia
Bachelor of Arts, major Economics, Randolph-Macon Woman’s College, Virginia
Certified Internal Audit candidate, passed part I and II.
Work Skills
Audit
o Experience in internal audit and external audit
o Conduct vendor audits (Altisource)
o Audit legal accounts (UPS)
o Audit Sarbanes-Oxley (SOX) controls, SSAE16/SOC1 SOC2 controls, COBIT compliance (UPS,
Verizon, Altisource), COSO Framework (Altisource)
o Audit IT controls of Information Security, network management, data security, Disaster Recovery
o Audit compliance with regulatory requirements, licensing, client and investor requirements
o Experience in preparing audit plans, walk-through, work-paper preparation, write-ups
o Prepare pre-audit Questionnaire
o Write audit Procedure
o Testing of accounting processes of Treasury, Accounts Payable (UPS)
o Testing of IT controls – data management, external banking platform, treasury software IT2 (UPS)
o Identify risk and findings
o Write audit report; publish audit results
o Provide recommendations and prepare corrective action plans (CAPs) - monitor compliance
o Worked as co-auditor with KPMG, Deloitte, E&Y, Wipfli CPA firm
o Proficient in audit software ACL, ICAT
Accounting
o Worked with general ledger accounting, journal entries, reconciliation
o Compliance with GAAP accounting
o Performed month-end close
o Published financial statements for Board – income statement, balance sheet, statement of cash flow
o Experience with intercompany accounting (CARE, Verizon)
o Computed cost allocations using transfer pricing methodology (Verizon)
o Experience with international accounting
CV Nita Hassan Page 1
2. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
Corporate Finance
o Worked in Financial Planning & Analysis (FP&A) with Verizon Telecom
o Prepared forecasting models
o Performed data consolidation
o Prepared monthly financial reporting
o Reported monthly revenue results, $700M (Verizon Telecom)
o Published analytics on revenue performance and variance to plan
o Provided executive decision support
International Finance
o Experience in international finance and Fx transactions (Verizon, CARE)
o Consolidation and analysis of global data
o Experience in working with multi-currency reporting
o Prepared financial reporting of global financial data in USD and Euro
o Communications with international field offices
o Presented global financial reports to senior management
Grants and Contracts – worked with Government and Foundation Grants
o Experience with USAID, OFDA, USDA and HHS Grants reporting
o Experience with Pre-Award budgets and proposal submissions
o Experience in Post-Award grant administration
o Worked with Cooperative Agreements
o Prepared SF 425 Federal Financial Reports (FFRs)
o Compliance with OMB Circular cost principles A-110, A-133 audits
o Compliance with FAR procurement principles
o Communicated with Federal Desk Officers in DC
o Worked with Grantees
Training – Attended training on OMB’s new Uniform Guidance: 45 CFR Part 75
o Attended training on regulatory Acts on consumer protection GLBA, FDCPA, Privacy Act
o Trained on PeopleSoft accounting modules
ERP Systems – Proficient in SAP, PeopleSoft, Oracle, SAGE, Hyperion, Adaptive Planning, Crystal
Reports, Blackline, audit software ICAAT, SharePoint
o Computer Skills - Advanced Excel, Power Point, Word, Access, Visio, Essbase queries, cost models
Professional Experience
Consulting assignments
Altisource, Atlanta, GA (September 2015 to present)
IT Auditor
Conduct vendor onsite audits
Audit IT processes and controls
Prepare audit schedule, audit plan and audit Questionnaire
Testing of controls of information security, network management, change management, business
continuity plan
Audit vendor compliance with contractual requirements and regulations
Identify risk and audit issues
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3. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
Publish audit reports
Prepare vendor corrective action plans (CAPs) and remediation
Monitor compliance
Partnership for Community Action (PCA), Clarkston, GA (May 2015 to July 2015)
Financial Officer
Manage accounting and finance functions of department
Publish monthly financial statements for Board review
Prepare Federal Financial Reports (FFRs)
Prepare Indirect Cost Report
Communicate with federal agencies HHS, FEMA
Reconcile bank accounts and monitor cash flow
Prepare documentation for annual audit
Co-audit financials with CPA firm Wipfli
Coordinate with IT on design of financial reporting
UPS Corporation, Atlanta, GA (September 2014 – January 2015)
Staff Auditor, Corporate Internal Audit
Conduct financial audits
Test Sarbanes-Oxley (SOX) and COBIT internal controls
Perform Audit preparation, testing, and reporting of results
Test controls of Treasury, Tax, Accounting departments
Audit IT processes of Treasury
Audit banking platforms, applications for wire transfer and payment processing
Review Legal accounts
Audit legal invoices
Co-audit with external auditor Deloitte & Touche
Prepare management response and write-ups to external audit
Cox Communications, Atlanta, GA (August 2014 to September 2014), Financial Analyst
Financial analysis of sales; Churn analysis of loss
Global Resources LLC, Chicago, IL (March 2014 to April 2014), Senior Business Analyst
Business consultation to small business corporations
Permanent Employee Work Experience
CARE, Atlanta, GA (January 2010 – February 2014), 4 years
Grants and Finance Manager
Grants Management / Emergency Capacity Building Project
Manage grants from federal agencies and private foundations
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4. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
Managed grant from Bill Gates Foundation
Prepare sub-grant agreements and funds transfer to partners
Develop grants and contracts reporting Dashboard
Support grantees with reporting and close-out procedures
Train project managers and technical staff in contract management
Ensure grant compliance and donor reporting guidelines
Co-audit reports with Ernest & Young auditor
Project management
Develop strategy and goals of five-year Project
Develop finance work plan for Project Lifecycle
Support Fund-Raising and Proposal submissions
Review work plan on Gantt Chart with project team
Manage departmental Budget
Advise project staff on Budget parameters
Financial Reporting
Develop and distribute financial reporting models and queries to sub-grantees
Consolidate global financial data
Prepare financial reports for donor submission
Report revenue and expenditure, indirect cost (ICR), match-funding, budget variances
Present financial results to senior management, flag risk areas
Ensure compliance with reporting requirements and standard accounting practices
Respond and deliver to Audit queries
Successfully passed external audits by European Union auditor
Meet deadlines for financial reporting
Verizon Communications, Alpharetta, GA (June 2003 – July 2009), 6 years
Consultant, Financial Planning & Analysis (FP&A)
Reported revenue performance of corporate & government sales channels $700M monthly.
Develop revenue forecasting models
Consolidate global data
Publish revenue results and trends – Workday 3 Flash, Workday 8 Trends, Workday 15 Results
Perform variance analysis
Publish financial metrics necessary for timely and accurate executive decision support
Prepare profit and loss analysis of large contracts
Prepare executive presentations for Verizon SVPs
Publish group calendar of financial deliverables
Organize staff training
Senior Financial Analyst, International Accounting, Verizon
Compute cost allocations to subsidiaries through intercompany accounting, $20M monthly
Compute and prepare monthly Inter-company Invoices
Worked with foreign currency Fx transactions
Performed accounting month-end close
Researched and wrote corporate transfer cost Methodology
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5. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
Special Projects – team-member Global Transfer Pricing Project, Restatement audits, Sarbanes-
Oxley compliance. Worked with KPMG
Accomplishments – developed operational processes, documented desk-top procedures, resolved
complex billing disputes, implemented new model in LATAM region, improved accuracy of allocations
Student, Continuing Education, Mercer University, Atlanta (October 2001 – May 2003)
Studied Audit, Tax, International Accounting
Budget Analyst, George Washington University, Washington DC (October 2002 – December 2002)
• Controller’s Office – budgeting and accounting entries, used Oracle
Manager Finance, National Scientific Co, Duluth, GA (February 2001 – September 2001)
Supervised Invoicing, AP, AR
Supervised accounting month-end close
Reported working capital ratios
Program Officer, CARE USA, Atlanta, GA (September 1993 – February 2001) 7 years
Asia Regional Management Unit
Program Coordination – Supported international country offices of Asia Region
Regional initiatives – supported regional initiatives; workshops, field projects
Representation - Represented Unit to field staff and federal donors
Organization - Organized regional conferences, workshops
Participated in development of Annual Budget, Annual Operating Plan
Wrote monthly program updates for distribution to senior management
Proposal Submissions/Grants – Reviewed concept papers and proposals from field offices
Coordinated proposal submission to Federal agencies
Provided audit data and documentation to external auditor of Government Accounting Office (GAO)
Work Related Training
Leadership training - Center for Creative Leadership, Greensboro, NC
CARE training – Partnership, Organizational Evolution, Conflict Resolution, Time Management, Performance
Management, and Financial Information Systems
Verizon training - Ethics in the Workplace, Corporate Governance, Strategic Objectives
UPS training – audit software training, Blackline reporting
Altisource training – regulatory Acts on consumer data protection
References
Available upon request ……………………………………………………………………………….
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6. Nita S. Hassan
3600 Yarmouth Hill, Lawrenceville, GA 30044
nitahassan18@gmail.com, 770-356-7491 mobile
Special Projects – team-member Global Transfer Pricing Project, Restatement audits, Sarbanes-
Oxley compliance. Worked with KPMG
Accomplishments – developed operational processes, documented desk-top procedures, resolved
complex billing disputes, implemented new model in LATAM region, improved accuracy of allocations
Student, Continuing Education, Mercer University, Atlanta (October 2001 – May 2003)
Studied Audit, Tax, International Accounting
Budget Analyst, George Washington University, Washington DC (October 2002 – December 2002)
• Controller’s Office – budgeting and accounting entries, used Oracle
Manager Finance, National Scientific Co, Duluth, GA (February 2001 – September 2001)
Supervised Invoicing, AP, AR
Supervised accounting month-end close
Reported working capital ratios
Program Officer, CARE USA, Atlanta, GA (September 1993 – February 2001) 7 years
Asia Regional Management Unit
Program Coordination – Supported international country offices of Asia Region
Regional initiatives – supported regional initiatives; workshops, field projects
Representation - Represented Unit to field staff and federal donors
Organization - Organized regional conferences, workshops
Participated in development of Annual Budget, Annual Operating Plan
Wrote monthly program updates for distribution to senior management
Proposal Submissions/Grants – Reviewed concept papers and proposals from field offices
Coordinated proposal submission to Federal agencies
Provided audit data and documentation to external auditor of Government Accounting Office (GAO)
Work Related Training
Leadership training - Center for Creative Leadership, Greensboro, NC
CARE training – Partnership, Organizational Evolution, Conflict Resolution, Time Management, Performance
Management, and Financial Information Systems
Verizon training - Ethics in the Workplace, Corporate Governance, Strategic Objectives
UPS training – audit software training, Blackline reporting
Altisource training – regulatory Acts on consumer data protection
References
Available upon request ……………………………………………………………………………….
CV Nita Hassan Page 5