Elizabeth Simon Email & Phone Number
Director, Professional Conduct @ Association of Professional Social Compliance Auditors Inc. (APSCA)
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Elizabeth Simon Location
- North Port, FL, US
Elizabeth Simon Work
- 2026 -now Director, Professional Conduct @
- 2025 -now Chief Compliance Officer @
- 2025 -now Author @
- 2024 -2025 Vice President, Compliance and Risk @
- 2020 -2023 Vice President of Compliance @
- 2019 -2020 Director, Ethics and Compliance @
- 2016 -2019 Director of Ethics and Compliance @
- 2013 -2016 Senior Manager of Corporate Compliance and Ethics @
- 2011 -2013 Senior Internal Auditor @
- 2009 -2011 Senior Security Analyst @
- 2007 -2009 Internal Audit Analyst @
- 2006 -2007 Senior Associate @
- 2005 -2006 SOX Compliance Supervisor @
- 2003 -2005 Experienced Assurance Associate @
Elizabeth Simon Education
- East Carolina University
Master’s Degree (Accountancy)
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 Director, Professional Conduct at Association of Professional Social Compliance Auditors Inc. (APSCA). Elizabeth Simon brings experience from previous roles at C2C Strategies, Lizard Books LLC, Progress Residential® and FirstKey Homes. Elizabeth Simon holds a 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 4 emails and 1 mobile phone numbers on RocketReach.
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