Detri Carmack

WORK HISTORY

EDUCATION

SKILLS

ABOUT DETRI CARMACK

I bring 20 years of experience building and leading audit, risk, and compliance functions across insurance, IT, financial services and education. From Sarbanes-Oxley (SOX) and Model Audit Rule (MAR - SOX for insurance companies) compliance to enterprise risk and fraud prevention, I focus on solving complex problems with practical, business-focused solutions. I’m passionate about building strong control environments, improving operational efficiency, and collaborating across teams to drive better decisions and long-term value.A few of the achievements I possess include: Recovered $5M, saved $10M, and prevented $15M+ in IRS penalties by identifying control gaps in procurement, claims, and 1099 processes and recommending the launch of a Vendor Management Office (VMO), VIP Software billing automation, and proper issuance of 1099s for loss payees. Built the internal audit function and supported external auditors on the first-year MAR effort for a $750M P&C insurer, assisting with control documentation, testing, and gap remediation. Designed and implemented a SOX compliance program across 70 campuses at a $130M education company, creating control documentation, conducting testing, and remediating control gaps to strengthen compliance. Facilitated ISO and SOC 1/SOC 2 audits with an international IT consulting firm, resulting in zero nonconformities for the first time in company history. Established ERM programs aligned with COSO and ISO leading risk assessments that supported audit planning and earned ISO “Observation of Strength” commendations for excellence. Spearheaded a fraud analytics initiative leveraging BI and machine learning, identifying thousands of duplicate vendors and segregation of duty (SoD) conflicts, which doubled early fraud detection rates.SOX / MAR / ISO / SOC Regulatory Compliance | Internal Controls Testing & Documentation | IT Auditing Risk Assessment & Mitigation | Enterprise Risk Management (COSO, ISO Fraud Detection & Data Analytics Audit Procedures & Reporting | Process Improvement & Automation | IT Controls & Compliance Audits Cross-functional Team Collaboration | Audit Committee & Executive Reporting | Financial & Operational AuditingTechnical Expertise:Microsoft Office Suite, Visio, Microsoft Dynamics, Blackline, SAP Concur (travel and expense management), Tableau, Paylocity, R3 (business solutions vendor management), SharePoint, Confluence, Citadel, Templar (billing and payment processing)