Professional Records
License Records
Michael Shiely
Address:
Alexandria, VA 22301
License #:
CA054274 - Active
Category:
Accountancy
Type:
Certified Public Accountant
Michael Shiely Phones & Addresses
-
Nashville, TN
-
Franklin, TN
-
Alexandria, VA
-
Washington, DC
-
Elm Grove, WI
-
Philadelphia, PA
Resumes
Resumes
Anti-Bribery And Corruption Compliance Risk Manager Lead
View pageLocation:
2127 Ashwood Ave, Nashville, TN 37212
Industry:
Financial Services
Work:
Deloitte since Feb 2011
Associate
Department of Treasury Sep 2008 - Mar 2011
Auditor
US Attorney's Office - Eastern District of Pennsylvania Sep 2007 - May 2008
Office Intern
White House Office of Presidential Appointments and Scheduling May 2007 - Aug 2007
Research Intern
Associate
Department of Treasury Sep 2008 - Mar 2011
Auditor
US Attorney's Office - Eastern District of Pennsylvania Sep 2007 - May 2008
Office Intern
White House Office of Presidential Appointments and Scheduling May 2007 - Aug 2007
Research Intern
Education:
University of Pennsylvania - The Wharton School 2004 - 2008
BSE, Accounting
BSE, Accounting
Skills:
Bank Secrecy Act
Anti Money Laundering
Financial Crimes Investigations
Auditing
Accounting
Internal Controls
Financial Analysis
Financial Modeling
Analysis
Public Speaking
Fraud
Gaap
Microsoft Excel
Research
Due Diligence
Us Gaap
Finance
Forensic Accounting
Leadership
Microsoft Office
Analytical Skills
Fraud Investigations
Management
Anti Money Laundering
Financial Crimes Investigations
Auditing
Accounting
Internal Controls
Financial Analysis
Financial Modeling
Analysis
Public Speaking
Fraud
Gaap
Microsoft Excel
Research
Due Diligence
Us Gaap
Finance
Forensic Accounting
Leadership
Microsoft Office
Analytical Skills
Fraud Investigations
Management
Certifications:
Cpa
Cia
Cfe
Commonwealth of Pennsylvania
The Institute of Internal Auditors Inc.
Association of Certified Fraud Examiners (Acfe)
Commonwealth of Virginia
Cia
Cfe
Commonwealth of Pennsylvania
The Institute of Internal Auditors Inc.
Association of Certified Fraud Examiners (Acfe)
Commonwealth of Virginia
Michael Shiely
View page
Michael Shiely
View pageLocation:
United States