Katherine Frankel

About Katherine Frankel

Multi-disciplined professional with progressive experience in enterprise risk management with an emphasis on credit, financial, operational and compliance risk. Provides independent assessments of governance and internal control environment for key stakeholders including shareholders, the Board of Directors and senior management. • Effective communicator with the ability to manage the expectations of both internal and external clients. • Ability to plan, scope and execute risk-based audit programs, document processes using narratives, flowcharts and process maps and identify effectiveness of key controls and control gaps. • Extensive experience reporting audit findings to senior management and monitoring the Lines of Business’s remediation of audit findings. • Conduct walkthroughs and test work to ensure compliance with Sarbanes-Oxley requirements. • Sound knowledge of internal audit methodology, including the COSO Internal Control framework and IIA Standards.

Experience

1. Affordable Housing Senior Associate - Assurance

   CohnReznick

   Feb 2022 — Present · Bethesda, MD, US

   Provide financial statement audit and review services to developers, lenders and governmental agencies-HUD mortgagor and contractor cost certifications-Low-Income Housing Tax Credit (LIHTC) cost certifications-Annual compliance testing according to regulatory requirements

Education

• University of South Florida

  Bachelor of Science