Clay Montgomery

Senior Audit Manager - Data Analytics, Fraud and Compliance

Clay Montgomery is a skilled expert, that works in International Paper main office of which is in 265. as a Senior Audit Manager - Data Analytics, Fraud and Compliance since 2020. Clay Montgomery has earned professional experience in more than five positions at different companies. Clay Montgomery went to the Mississippi State University and got education there from 2001 to 2002. This professional has these professional qualifications: License 98347, License 557381, and License 06015961216. Piperton, Tennessee is the area, where this professional was lastly known to be situated. Their email address and phone can be easily accessed through this website on demand.
Name variants:
Clayton Montgomery

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Contact Information

Last Update
Jul 13, 2022
Email
cm**@hotmail.com
Location
Piperton, TN

Workplace

Senior Audit Manager - Data Analytics, Fraud and Compliance

Bowling Green, KY

Industry

Business Services

Work History

Senior Audit Manager - Data Analytics, Fraud and Compliance

6400 Poplar Ave, Memphis, TN 38105
from Feb 2020

Internal Audit Manager

Missouri
Responsible for preparation of an annual audit plan, human resource plan, and operating budget. Monitor all aspects of internal audit engagements, investigations, and miscellaneous initiat...
Sep 2011 — Jun 2014

Senior Internal Auditor - Fraud and Data Analytics

600 Corporate Park Dr St, Louis, MO
Developed and implemented continuous monitoring reports using Audit Command Language (ACL) and other data analytics tools. Supported various internal and external customers providing infor...
Jul 2010 — Aug 2011

Senior Internal Auditor

600 Corporate Park Dr St, Louis, MO
Evaluate operational processes and measure compliance with Company operating policies and support of COSO objectives. Confirm financial statements, management reports, and supporting sched...
Oct 2008 — Jun 2010

Accounting Supervisor

600 Corporate Park Dr St, Louis, MO
Responsible for hiring, training, and development of a team of 5 accountants Responsible for timely and accurate month-end close process Prepared various monthly financial statements and ...
May 2005 — Oct 2008

Education

Occupations

Executive
Manager
Accountant
Internal Audit Manager
Board Member
HR Specialist
Training and Development
Chief Administrative Officer
Operations Manager
Internal Auditor
Auditor
Management Team Executive
Chief Executive

Skills

Internal Audit
Internal Controls
Auditing
Accounting
Gaap
Financial Reporting
Finance
Data Analysis
Enterprise Risk Management
Certified Fraud Examiner
Generally Accepted Accounting Principles
Fixed Assets
Coso
Risk Assessment
Certified Internal Auditor
Data Analytics
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