Timothy K. McDaniel
Internal Audit / Risk Assessment / Internal Controls
- Role
- Financial Services Consultant at The Hilltop Companies
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Timothy K. McDaniel
Seasoned financial consultant with a proven track record in accounting (GAAP), internal audit, risk assessment, internal controls, and compliance across diverse industries. Adept in identifying, assessing, and mitigating business risks, with a deep understanding of business processes and accounting systems. Knack for creative problem-solving and achieving milestones. I leverage my comprehensive understanding of internal audit, risk management/internal controls, and regulatory compliance to drive success in operations, for projects or system conversions.
Experience
Financial Services Consultant
Oct 2017 — Present · McLean, VA, US
A sampling of projects include-• Team Lead for Sarbanes Oxley audit of an industrial bank / Fintech that provides a full range of banking activities including consumer and commercial loan products, revolving lines of credit, credit cards, private-label card issuance, auto-refinancing and more. Performed walk-throughs, documenting process, procedures and controls, test scripts. Performed controls tests of design and operating effectiveness for key controls.• Team Lead for two of the top fifteen banks underwriting reviews for SBA Payroll Protection Program loans at two of the top fifteen banks, reviewing borrower documents and calculations.• Team Lead for a top 100 bank performing review and recommended decisioning of borrowers\' for Loan Forgiveness Applications and related documentation• Performed a review of the procedures and workplan documentation used to implement a conversion to a new general ledger, accounting system, month end close process for a top 75 independent mortgage company. Prepared multi-year financial statements by origination channels.• Performed review of mortgage warehouse lending processes for a top 75 independent mortgage company. Recommended process improvements to cut costs. Identified collateral being pledged to multiple warehouse lenders.
Education
Belmont Abbey College
Bachelor of Science - BS
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