Penny P. Email

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Audit and Oversight Professional | Office of Inspector General (OIG) @ (June 2026 - Present)
Public and Private Sector Employee-Accounting, Audit, Compliance, Risk Mgmt, Fraud, and Internal Controls @ Public & Private Sector Employee (May 1998 - Present)
Financial Management (FM) Instructor and FM Accelerator Program SME-Consultant and Independent Contractor @ (May 2025 - Present)
Adjunct Instructor - Independent Contractor @ (January 2025 - Present)
Fraud Risk Manager for SBA OPPCFO, Office of Strategic Management and Enterprise Integrity (OSMEI) @ (June 2023 - May 2025)
TEI - Federal Internal Coach (Graduate Cohort 10 TEI and IRS Associate Coach Training Program) @ Treasury Executive Institute (TEI) (October 2022 - May 2025)
U.S. Federal Government Employee @ (August 2010 - May 2025)
Senior Accountant for HUD OCFO, FM, Risk Management Division @ (April 2022 - June 2023)
Branch Chief of Financial Reporting, Office of Financial Management (OFM), Financial Operations @ (June 2021 - April 2022)
Senior Auditor (Team Lead) @ (July 2016 - June 2021)
Senior Auditor (Team Lead) and Acting Supervisor @ (August 2010 - July 2016)
Board of Trustee Member, Treasurer, and Patron @ (September 2014 - September 2015)
Internal Auditor and Lead Financial Auditor @ (July 2007 - April 2010)
Internal Auditor and SOX @ (April 2006 - July 2007)
Auditor II and Tax Auditor @ (January 2004 - April 2006)
Sr. Personal Financial Rep and Licensed Agent @ (May 1998 - December 2003)

St Bernard High School
Transferred to Lakewood High School (Senior Year)
1989-1993
The University of Texas at Arlington
Bachelor of Business Administration (BBA) Accounting
Texas Woman's University
Master of Business Administration (MBA) (General Business & Executive Business Administration)
UCLA
Attended & Studied Economics (Transferred to The University of Texas at Arlington)
Lakewood High School
Class of 1993

Accounting
Accruals
Auditing
Branch Banking
Budgeting
Business Process Improvement
Business Travel
COSO
COSO Framework
Career Development Coaching
Coaching & Mentoring
Contracting Officer Representative
Cost Accounting
Document Review
Due Diligence
Effective Public Speaking & Private Company(C-Suite)/State & Federal Agency Board Presentations
Executive Coaching
FASB
Financial Accounting, Financial Reporting, & Federal Financial Management
Financial Analysis
Financial Audits
Financial Services
Fixed Annuities
Fraud Risk Management(FRM)/Fraud Investigations/ Enterprise Risk Management (ERM)/ Internal Controls (IC)/Compliance/ Risk Assessments/Due Diligence/OMB A-123
GAAP
General Ledger
Government Auditing
IFRS
Instructor-led Training
Internal Audit
Internal Controls
International Business
International Financial Reporting Standards (IFRS)
International Standards on Auditing
Leadership
Leadership Development
Licensed Life & Health Insurance Agent
Loan Origination
Mortgage Banking
Nonprofit Boards
Nonprofit Organization Board Membership
Physical Inventory
Public Speaking
Report Writing
Retail Banking
SAP Testing
SOX 404
SOX Compliancy
Sales & Use Tax Compliance
Sarbanes-Oxley
Sarbanes-Oxley Act
Segregation of Duties
Small Business Lending
Study Abroad Programs
Team Leadership
TeamMate
US GAAP
Unsecured Loans
Working Abroad
Year-end Close
Youth Mentoring

Penny P., based in Washington, DC, US, is currently a Audit and Oversight Professional | Office of Inspector General (OIG) at WMATA Office of Inspector General. Penny P. brings experience from previous roles at Public & Private Sector Employee, Management Concepts, Graduate School USA and U.S. Small Business Administration. Penny P. holds a 1989 - 1993 Transferred to Lakewood High School (Senior Year) @ St Bernard High School. With a robust skill set that includes Accounting, Accruals, Auditing, Branch Banking, Budgeting and more. Penny P. has 4 emails on RocketReach.