M. C. Sealy

Background

About M. C. Sealy

Finance professional with over 30 years of experience working in Audit, Compliance, Fraud, Risk Advisory, Assurance and Management. Additionally, serving 9+ years as a Facilitator for the Institute of Internal Auditors (IIA). As an Audit professional, I have held roles as the Head of Audit and/or Sarbanes Oxley (SOX) Divisions to conducting due diligence on silent /mergers acquisitions and fraud investigations. I have audited controls governing order to cash, RTR, P2P, counter terrorism (CTPAT), inventory/assets, shrinkage/loss prevention, privacy, regulatory, ISO, SOC (1 & 2), ITGC's, User Access, IT Audits and compliance guidelines. Specialties:* Institute of Internal Auditors* Languages: French, Spanish and Portuguese* Paralegal* Internal Audit Executive CertificationIndustries: Entertainment, Apparel, Retail, Music, Spirits & Wine, Packaged & Consumer Goods, Pharmaceutical, Information Systems and Technology, Financial Services: Banking and Third Party Payment Processing, Commercial & Consumer Lensing.Healthcare, Utilities, Maritime, Telecommunications, Aerospace, Fashion, Legal, Safety, Supply Chain, Commodities and Manufacturing.Relevant Framework / Compliance Experience:• COSO - Committee of Sponsoring Organizations of the Treadway Commission • PCI DSS – Payment Card Industry Data Security Standards• RAF – Risk Assessment Framework • GRC – Governance, Risk and Compliance• IFRS – International Financial Reporting Standards• GAAP – Generally Accepted Accounting Principles• International Standards for the Professional Practice of Internal Auditing • SOC – Service Organization Control Report• GLBA - Gramm-Leach-Bliley Act • SOX – Sarbanes Oxley Framework• HIPPA - Health Insurance Portability and Accountability Act Compliance • ISO – International Organization of Standardization• AML – Anti Money Laundering • Financial Services Compliance