You are on page 1of 1

Charles Robert Moffatt CPA, CMA, CIA

Irving, Texas 75061 (214) 563-6790 charlie.moffatt@yahoo.com

Self-motivated, objective, ethical, and results-oriented professional. Dedicated to continual improvement in organizational efficiency, effectiveness, and profitability. Internationally experienced in Sarbanes-Oxley compliance, SAP system, and risk analysis. Broad background in Sarbanes Oxley, SAP, risk-based internal auditing and management reporting, national public accounting, industry accounting, financial analysis and reporting, risk analysis, Control Self Assessment (CSA), ISO 9000, and system implementations. Excellent listening, people management, and conflict management skills. Effective in verbal and written communication. Proficient IT, computer, and internet skills. Skills and Competencies Microsoft Word, Excel, PowerPoint, Access, and Publisher, SAP, GRC Virsa, Compliant User Provisioning (CUP), SharePoint, UPerform, Visio Flowcharts, Benford Analysis-data mining/sampling, Mayer software-recycling, ASA-rebar detailing, Snagit and presentation software, Tax-Cut and Turbo Tax Experience: Commercial Metals Company, Dallas
Large international corporation in the steel mill, rebar and structural fabrication, recycling, and trading businesses. Sales of 6.3 billion with 12,000 employees across 66 locations as of August 2010 .

Risk and Controls Analyst February 2007 to September 2011 Implemented global multi-division SAP system from blueprint to go-live with focus on the risks, controls, and SOX compliance. Developed process narratives, flowcharts, risk and controls matrix, Sarbanes Oxley controls, SOX test plans, and performed go-live site reviews. Developed test plans for SAP and Sox compliance with KPMG, IBM, and SAP. Maintained ongoing testing of SAP configuration and access controls, mitigating and manual controls Monitored SOD and SAP access issues with GRC Virsa tool and resolved security problems identified in workflow with new or updated user requests and CRQs. Performed periodic compliance and quality audits of various plants and departments. Coordination with annual audit by Deloitte Touche and remediation of findings. Internal Auditor Supervisor / Consultant 1980 to February 2007 Sarbanes Oxley planning, documentation, implementation, training, and testing. Partnered with Protiviti. Performed financial and operational audits and consulting assignments Completed Control Self Assessment (CSA) engagements resulting in operational and financial improvements Implemented initial ISO 9000 certification of a division and maintained ongoing compliance audits Provided interim Controller responsibilities in trading offices for smooth transitions between staff changes Developed audit programs and audit engagement plans for significant reduction in fieldwork and man-hours Developed policy and procedure manuals Supervised, trained, and mentored junior auditors and associates Coordinated planning and audits with external auditors Deloitte Touche Special projects including fraud investigations, due diligence and acquisition reviews, risk assessments, reengineering, trucking and DOT, physical inventories and system evaluations and implementations University Computing Company Harris Kerr Forster CPA Firm Republic National Bank Total Group Inc. Education / Organizations: Southern Methodist University BBA Institute of Management Accountants Institute of Internal Auditors Community Involvement: Officer in local charitable 501c-3 organization (ntaaca.org) providing scholarships and community/disaster aid Provide the CPA role for several DFW pageants and fund raising events Miss Asian-American Texas and others Play Taps for Irving Veterans Memorial Park functions and veterans funerals Financial and SEC Reporting Public Accounting Audit and Tax Financial Reporting and Accounting Construction Maintenance Services Controller