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Michelle Shaffer Location
Alpine, WY, US
Michelle Shaffer Work
2012 -2020 Chief Executive Officer, CPA @
2009 -2012 Director, Financial Compliance @
2006 -2009 VP of Compliance @
2004 -2006 Director of Internal Audit @
2004 -2004 Western Region Audit Manager @ Watsco, Inc.
now Senior Internal Auditor @
now Senior Internal Auditor @
1996 -1997 Senior Tax Accountant @
1994 -1995 Senior Tax Accountant @
now Graduate Teaching Assistant @
now
Michelle Shaffer Education
San Diego State University-California State University
Master of Science (M.S.) (Accounting - Taxation)
1992-1994
Chestnut Hill College
Bachelor of Science (B.S.) (Accounting)
Michelle Shaffer Skills
Bank Secrecy Act
U.S. Office of Foreign Assets Control (OFAC)
Regulations
Financial Institutions
Policies & Procedures
Generally Accepted Accounting Principles (GAAP)
Anti-Money Laundering
Management
Auditing
Analysis
Accounts Receivable
Due Diligence
Policy
Credit
Risk Assessment
Account Management
Quality Auditing
Consulting
Accounts Payable
Accounting
CFPB
CFPB Compliance
Debt Collection Compliance
ARM Industry Compliance
Legal Compliance
Legal Research
Microsoft Excel
Customer Service
Vendor Management
Microsoft Word
PowerPoint
Microsoft Office
Internal Audit
Internal Controls
Software Documentation
Program Management
Risk Management
Sarbanes-Oxley
Process Improvement
Sarbanes-Oxley Act
Business Process Improvement
Analytical Skills
Services
Sarbanes Oxley
Regulatory
Financial Reporting
Sarbanes Oxley Act
Compliance
Regulatory Compliance
SAN
Marketing
Business Process
Software
Michelle Shaffer Summary
Michelle Shaffer, based in Alpine, WY, US, is currently a Senior Internal Auditor at Johnson & Johnson. Michelle Shaffer brings experience from previous roles at CARMA, Inc., Encore Capital Group, ACTIVE Network and Accelrys. Michelle Shaffer holds a 1992 - 1994 Master of Science (M.S.) in Accounting - Taxation @ San Diego State University-California State University. With a robust skill set that includes Bank Secrecy Act, U.S. Office of Foreign Assets Control (OFAC), Regulations, Financial Institutions, Policies & Procedures and more. Michelle Shaffer has 3 emails and 3 mobile phone numbers on RocketReach.
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