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Elizabeth Simon Location
North Port, FL, US
Elizabeth Simon Work
Co-Founder and Managing Partner @ (September 2025 - Present)
Author @ (February 2025 - Present)
Interim Director, Professional Conduct @ (February 2026 - September 2026)
Vice President, Compliance and Risk @ (February 2024 - September 2025)
Vice President of Compliance @ (November 2020 - November 2023)
Director, Ethics and Compliance @ (November 2019 - November 2020)
Director of Ethics and Compliance @ (December 2016 - November 2019)
Senior Manager of Corporate Compliance and Ethics @ (January 2013 - December 2016)
Senior Internal Auditor @ (September 2011 - January 2013)
Senior Security Analyst @ (May 2009 - September 2011)
Internal Audit Analyst @ (September 2007 - May 2009)
Senior Associate @ (March 2006 - September 2007)
SOX Compliance Supervisor @ (March 2005 - March 2006)
Elizabeth Simon Education
East Carolina University
Master’s Degree (Accountancy)
2002-2002
West Hall High School
High School (College/University Preparatory and Advanced )
Elizabeth Simon Skills
Lead-Based Paint Renovation, Repair, and Maintenance
Leadership
Compliance Programs
Enterprise Risk Management
Hotline Management
External Audit
Assurance Services
Financial Reporting
Team Collaboration
SOX Compliance
Ethical Practices
Consulting
Audit
Forensic Accounting
Corporate Fraud Investigations
Fraud Risk Assessment
Metrics Development
World's Most Ethical Companies
FCPA Audits
Fraud Prevention
Federal Sentencing Guidelines
Code of Ethics
Managing Remote Teams
Privacy Compliance
Policy Management
Environmental, Social, and Governance (ESG)
Project Management
Risk Management
Sarbanes-Oxley Act
Financial Risk
Records Management
Internal Controls
Risk Assessment
Internal Audit
Internal Investigations
Due Diligence
Strategic Planning
Financial Audits
Auditing
Legal Compliance
Regulatory Compliance
Employee Training
Ethics
Compliance Management
Code of Conduct
Investigative Reporting
Business Ethics
Ethics Hotline Management
Management
Business Process Improvement
Payment Card Processing
Microsoft Office
Sarbanes Oxley
Sarbanes Oxley Act
Process Improvement
Transaction Processing
Credit Cards
Microsoft Excel
Electronic Payments
Telecommunications
Payments
Financial Analysis
Research
Strategy
Elizabeth Simon Summary
Elizabeth Simon, based in North Port, FL, US, is currently a Co-Founder and Managing Partner at C2C Strategies. Elizabeth Simon brings experience from previous roles at Lizard Books LLC, Association of Professional Social Compliance Auditors Inc. (APSCA), Progress Residential® and FirstKey Homes. Elizabeth Simon holds a 2002 - 2002 Master’s Degree in Accountancy @ East Carolina University. With a robust skill set that includes Lead-Based Paint Renovation, Repair, and Maintenance, Leadership, Compliance Programs, Enterprise Risk Management, Hotline Management and more. Elizabeth Simon has 3 emails and 1 mobile phone numbers on RocketReach.
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