Looking for a job

Chad Walters

@chadwalters

Message

I manage client accounting, compliance, financial reporting, and risk controls for diverse organizations.

Jamaica

Message

At Justeese LLC, I manage monthly accounting and compliance for nonprofit and for-profit clients, from reconciliations and financial statements to grant tracking, payroll allocations, and audit support.

Previously at Mayberry Investments Limited, I conducted compliance reviews, risk assessments, control testing, and AML/CFT due diligence while reporting emerging risks and remediation progress to senior management.

Experience

Work history, roles, and key accomplishments

Current

Senior Client Accounting and Compliance Manager

Current

Justeese LLC

Mar 2024 - Present (2 years 7 months)

Manage monthly accounting and compliance work for a portfolio of nonprofit and for-profit clients, including reconciliations, accruals, financial statements, and client reporting. Review financial packages, maintain grant budgets, coordinate compliance requirements, and supervise junior staff.

Client Accounting Month End Closing Financial Reporting Grant Accounting Compliance Payroll 1099 Audit Support Staff Supervision SOP Development Quickbooks Online Excel Gusto Bill.com Asana Airtable

Compliance and Risk Officer

Mayberry Investments Limited

Jan 2020 - Mar 2024 (4 years 2 months)

Conducted compliance reviews and investigations involving suspected breaches, suspicious transactions, and operational irregularities. Completed risk assessments, monitored Key Risk Indicators, and supported AML/CFT compliance and enhanced due diligence.

Compliance Risk Assessment AML CFT Enhanced Due Diligence Control Testing Key Risk Indicators (KRIs)Regulatory Filings Governance