Michelle Shaffer Email & Phone Number
Senior Internal Auditor @ Johnson & Johnson
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Michelle Shaffer Location
- Alpine, WY, US
Michelle Shaffer Work
- Chief Executive Officer, CPA @ (December 2012 - January 2020)
- Director, Financial Compliance @ (October 2009 - November 2012)
- VP of Compliance @ (September 2006 - October 2009)
- Senior Internal Auditor @
- Director of Internal Audit @ (August 2004 - September 2006)
- Senior Internal Auditor @
- Western Region Audit Manager @ Watsco, Inc. (March 2004 - August 2004)
- Senior Internal Auditor @ (January 1999 - January 2001)
- Senior Internal Auditor @ (January 1997 - January 1999)
- Senior Tax Accountant @ (January 1996 - July 1997)
- Senior Tax Accountant @ (January 1994 - November 1995)
- Graduate Teaching Assistant @ (January 1993 - January 1994)
- Tax Intern @ (January 1992 - January 1993)
- Graduate Teaching Assistant @
Michelle Shaffer Education
- San Diego State University
Master of Science (M.S.) (Accounting - Taxation)
1992-1994 - Chestnut Hill College
Bachelor of Science (B.S.) (Accounting)
1992
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, KPMG US and ACTIVE Network. Michelle Shaffer holds a 1992 - 1994 Master of Science (M.S.) in Accounting - Taxation @ San Diego 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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