# Michele Fogleman

Michele Fogleman is a remote worker on Himalayas, Manager, Risk Advisory Services at Citrin Cooperman, based in United States.

Source: https://himalayas.app/@michelefogleman

```text
Risk Advisory Manager at Citrin Cooperman leading SOX, IT SOX, internal audit, and process risk engagements for regulated companies.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | United States |
| Authorized to work in | United States |
| Salary expectations | 160k+ USD |
| Job categories | Internal Controls Manager, Internal Audit Manager, SOX Manager |
| Skills | SOX, ICFR, Internal Audit, Risk Assessment, Controls Design, Controls Testing, Process Improvement, External Audit Coordination, Controls Implementation, Financial Due Diligence, Quality Of Earnings Analysis, CPA, Wdesk, Optro (AuditBoard), NetSuite |
| LinkedIn | https://linkedin.com/in/michelefogleman |

## About

```text
At Citrin Cooperman, I lead SOX, IT SOX, internal audit, and process risk assessment engagements as the primary client contact and engagement manager. I advise companies in regulated industries and work with executive leadership and external auditors on scope, risks, controls, and recommendations.

At TIAA Bank (Everbank), I led ICFR/SOX program oversight and an eight-person team, overseeing more than 100 controls across 15+ processes. I also served as project lead for CECL controls implementation, coordinating business units and Big 4 external auditor alignment.
```

## Experience

### Manager, Risk Advisory Services (current)

[Citrin Cooperman](https://himalayas.app/companies/citrin-cooperman-company-llp). May 2023 - Present

```text
Lead SOX, IT SOX, Internal Audit, and Process Risk Assessment engagements as primary client contact and engagement manager. Advise clients across manufacturing, biopharmaceutical, cannabis, and healthcare industries.
```

Skills: SOX, ICFR, Internal-Audit, Risk-Assessment, Controls-Design, Process-Improvement, External-Audit-Coordination, Team-Leadership, Project-Management, AI-Risk-Assessment

### Manager, Internal Controls

[TIAA Bank](https://himalayas.app/companies/tiaa). Aug 2021 - May 2023

```text
Led ICFR/SOX program oversight for a banking environment, managing an 8-person team and overseeing execution of 100+ controls across 15+ processes. Directed end-to-end SOX lifecycle including scoping, risk assessment, and testing governance.
```

Skills: SOX, ICFR, Internal-Controls, Workiva, CECL, Team-Leadership, Process-Improvement, Risk-Assessment

### Manager, Internal Controls

Harcso Rail. Sep 2020 - Aug 2021

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Managed U.S. Division full-cycle SOX and business controls program covering 60+ financial and operational controls. Developed standardized SOX testing documentation and partnered with internal audit and external auditors.
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Skills: SOX, Internal-Controls, AuditBoard, Process-Improvement, Team-Leadership

### Financial Analyst, Technical Accounting

[Compass Group USA](https://himalayas.app/companies/compass-group-usa). Sep 2019 - Apr 2020

```text
Executed month-end close activities including journal entries and account reconciliations for acquisitions and divestitures. Prepared consolidated financial statements and supported year-end audit requests.
```

Skills: SAP, Hyperion, Financial-Reporting, Month-End-Closing, Account-Reconciliation, Process-Improvement

### Senior Associate, Transaction Advisory

[DHG (Forvis Mazars)](https://himalayas.app/companies/forvismazars). Aug 2018 - Sep 2019

```text
Performed financial due diligence for middle-market M&A transactions across multiple industries. Prepared quality of earnings and revenue analyses and led client-facing meetings.
```

Skills: Financial-Due-Diligence, M&A, Quality-Of-Earnings, Financial-Analysis, Client-Management

### Audit Associate II

[PwC](https://himalayas.app/companies/pwc). Sep 2017 - Aug 2018

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Supervised offshore global services team and served as primary reviewer of audit workpapers. Performed external audit engagements for a REIT within a Fortune 100 financial services practice.
```

Skills: External-Audits, SEC-Reporting, Team-Leadership, Workpaper-Review, Financial-Services

## Education

### University of North Carolina at Charlotte

Master of Accountancy, Accountancy. 2016 - 2017. Grade: 4.0

```text
Master of Accountancy with a 4.0 GPA.
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### University of North Carolina at Charlotte

Bachelor of Science, Accountancy. 2012 - 2015. Grade: 3.8

```text
Bachelor of Science in Accountancy with a 3.8 GPA.
```

## Tech stack

- Workday
- Smartsheet
- Microsoft Excel
- NetSuite
- SAP
- Microsoft Visio
- Sage Intacct
- ADP
- BlackLine

To contact Michele, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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