Simran Menezes

About Simran Menezes

I am a financial compliance and risk professional with a background spanning internal audit, financial investigations, and franchise operational oversight. Currently serving as a Financial Compliance Analyst at Pinch A Penny, I conduct financial and operational reviews to ensure governance standards, risk mitigation, and performance alignment across franchise operations.My career foundation began in financial crimes investigations, where I developed strong analytical rigor, investigative discipline, and regulatory insight. Since then, I have expanded into corporate compliance and financial advisory functions, supporting data-driven decision-making and operational transparency.I hold an MBA in Business Strategy from the University of South Florida and bring a strategic lens to financial controls, risk assessment, and process improvement initiatives. My experience as a small business owner further strengthened my understanding of operational finance, growth strategy, and performance accountability.I am passionate about driving financial integrity, strengthening internal controls, and contributing to organizations that value strategic growth, governance, and disciplined execution.

Experience

1. Financial Compliance Analyst

   Pinch A Penny Pool Patio Spa

   Jun 2023 — Present · Clearwater, FL, US

   Conduct thorough examinations of financial and operational activities to ensure compliance with company policies and regulatory requirements.• Assess the effectiveness of internal controls and risk management procedures to mitigate potential risks and fraud.• Perform detailed testing of financial transactions, including reconciliation of accounts and verification of supporting documentation.• Identify areas of improvement in internal processes and procedures, proposing recommendations to enhance efficiency and effectiveness.• Prepare comprehensive audit reports outlining findings, conclusions, and actionable recommendations for management review.• Stay abreast of industry trends, regulatory changes, and best practices in auditing to continuously enhance audit methodologies.• Conduct interviews with personnel and review documentation to gather evidence and support audit findings.• Assist in the development and maintenance of audit programs and risk assessment frameworks.• Communicate audit results and findings to stakeholders, including senior management and audit committees, clearly and concisely.

Education

• College of Central Florida

  Associate of Arts - AA, Criminal Justice and Corrections

  2013 — 2015

• University of South Florida St. Petersburg

  Bachelor of Arts - BA, Criminology

  2015 — 2017

• University of South Florida

  Master of Business Administration - MBA

  2020 — 2022