Academy Bank

In my current role, I design and implement comprehensive audit programs and testing procedures to
ensure regulatory compliance and effective risk management. My role involves thoroughly reviewing
SOPs for adherence to banking regulations during internal audits and evaluating the work performed
by Staff I and II auditors to maintain high-quality standards.

Senior Internal Auditor

Eliassen Group

This role was meant to be for a long term contract, but was cut short due to budget cuts shortly after I
started. I conducted detailed walkthroughs, performed testwork for internal controls, and completed
thorough risk assessments to identify areas for improvement.

I efficiently tested over 20 controls in just one month and compiled comprehensive documentation for
processes and procedures to clearly explain steps to operational personnel. Additionally, I entered
control processes and background information into the SHRP recordkeeping system with a high
degree of accuracy, ensuring precise and reliable data management.

Senior Audit Consultant

Augustine Property Management / Third IV Properties

I tracked spending for multiple mobile home parks for various syndications and funds as well as oversaw the bank accounts for each of the different mobile home parks. I was responsible for supervising a team, where I managed the processing of accounts payable, accounts receivable, and daily journal entries to accurately calculate weekly and monthly P&L statements. I also performed monthly bank reconciliations, prepared financial statements, and handled tax preparation to ensure precise financial reporting.

My dedication and strong work ethic earned me the company’s Hard Worker Award 2X for
consistently going above and beyond to meet deadlines. Additionally, my efforts were recognized as
having the most organized department, thanks to the implementation of strict internal controls and
effective SOPs.

Director of Accounting

Kansas City Southern

While working for this company, I coordinated and executed SOX testing, freeing up staff
members to focus on other critical projects. I established and nurtured a key relationships with the Big 4
external audit team, which was instrumental in developing and implementing a successful reliance
strategy.

I also supervised the development of team members in Mexico, leading multiple strategic
internal audit projects that were delivered on time and within budget. My expertise also extended to
conducting Federal Regulatory Audits on three separate occasions, where I provided requested audit
training and walkthroughs to client departments, ensuring their compliance and success.

I revitalized workpaper documentation processes, aiding team members in developing essential audit knowledge. I prepared and hosted client walkthroughs, strengthening client relationships by gathering crucial evidence for risk mitigation and enhancing internal controls.

Internal Auditor II

Blue Cross and Blue Shield of Kansas City

I enhanced internal control processes over financial reporting, covering key areas such as claims operations, pharmacy benefits, and Medicare Advantage. I reviewed risk matrices to ensure controls effectively addressed perceived risks, while investigating variances to provide targeted recommendations for improvement. 

I also conducted SOC 1 and SOC 2 testing to ensure comprehensive control coverage, contributing to a stronger, more resilient control environment. Additionally, I collaborated with team members to document and streamline control processes, aligning operations with best practices.

Financial/Operational Auditor

OGE Energy Corp

While in this role, I facilitated SOX testing for taxes, compliance, and regulatory accounting, ensuring
accurate financial reporting and tax filing. I conducted special request audits for NERC, compliance,
regulatory rate cases, and coal inventory, applying deep industry knowledge and expertise.

I educated the team on key audit risks and performed variance analyses, sharing insights with
management to drive investigation and resolution. I also developed comprehensive audit plans and
provided actionable recommendations to various working groups, enhancing overall compliance and
operational efficiency.

Internal Auditor

AUDITOR AND INSPECTOR, OKLAHOMA OFFICE OF THE STATE

For this position, I maintained a high level of productivity and efficiency, effectively reducing the need
for additional team hires while working off site through strong time management, multitasking, and
communication skills. I guided financial and compliance audits for state agencies, providing crucial
education on GAAP and GAS standards. I also supported audit managers by streamlining client
requests and collecting samples for data analysis, ensuring thorough and accurate audit processes.

Staff Auditor

📚 Empowering Your Journey to Drive Real Estate Success through Unparalleled Bookkeeping Solutions for Optimal Organization | 🏠Real Estate Investor

As a Senior Internal Auditor, I specialize in navigating the complexities of audit engagements with a
keen eye for detail and a commitment to enhancing internal controls. With more than a decade of
hands-on experience in performing detailed risk assessments and analyzing both financial and
operational data, I excel at uncovering variances and crafting actionable recommendations. I’m skilled
in developing and executing audit strategies, leading audit teams, and effectively communicating
findings to senior management. With a strong foundation in regulatory compliance, internal controls,
and governance, I'm dedicated to fostering continuous improvement and ensuring organizational
integrity.

Feel free to connect with me here on LinkedIn or via email at andrewlharwell@gmail.com to network
or discuss employment opportunities!

Drew Harwell

RETALK PRIVATE LIMITED

🌐 Welcome to ReTalk: The Vanguard of Real Estate Intel 🚀 | Gen Z's Go-To Hub for Real Estate Wisdom

Embark on a journey through the dynamic realm of real estate with ReTalk—your digital repository where the pulse of real estate meets the zest of Generation Z. Dive deep into a curated world where fresh perspectives unlock the mysteries of the market and innovation in ownership is just a click away.

⚡ Gen Z Maverick? We’ve got you.
 
🏠 Reimagine Real Estate: We blend the legacy of lands and the vision of virtual, crafting a space where the roots of realty resonate with the rhythm of your lifestyle. Strategy, sustainability, and style aren't just added extras—they're the foundation of our information empire.

✨ Empowering Your Insights: Whether you're a first-time property-hunter or a pioneering property investor, our interactive platform is designed to empower your decisions with expert analyses, trendsetting tips, and a community that's as invested in your goals as you are.

🔍 Tailored Content: Get personalized, data-driven content that evolves with the market—and your growing needs. Our trend trackers and toolkits are custom-built to help the new generation navigate the nuances of net worth growth through real estate.

🌿 Resilient Roots, Digital Dreams: We're all about fostering a resilient mindset in tune with tomorrow's tech. Eco-conscious estates or blockchain-based buys, we ensure you're versed in the virtual and physical frontiers of your future homestead.

🤝 Connect, Converse, Conquer: At ReTalk, connection fuels us. Engage with fellow Gen Z trailblazers, thought leaders, and innovators in real estate. Share, learn, and grow as part of a community where every question leads to new discoveries.

Join ReTalk—where every pixel of real estate info propels you towards your personal palace. Discover. Decide. Dwell. 

Website - retalk.co.in
Instagram - @retalk.official 
Youtube - ReTalk_official
LinkedIn - ReTalk.

Founder

Think Care

Think Care is a MEDTECH APP developed on Blockchain technology to secure medical records on smart contracts with the latest AI-based features to enhance the user experience in medical services followed with chain of Pharmacy wellness stores with a Brand name ( ThinkCare Pharma )

Co-Founder

IGATE Ventures LLP

iGate Ventures LLP has been established to focus on the sales and distribution of products essential in today's world. The best way is to work with the Government (Central & State) to improve Education, Healthcare, and Safety (Need of the Hour). And that’s what we did through iGate Ventures.

MAXOLIN DEVELOPERS PRIVATE LIMITED

> Post conducting a robust business initiative analysis, I envisaged and conceptualized the inception of the Property Development Company. 
> Aid budget-conscious people to accomplish their dream of purchasing a residential property in today's time. 
> Built robust systems for management and erected a sturdy team. 
> Executing projects whilst fostering a powerful and effective knowledge base, I drive the company for attaining expertise in the latest real estate ventures.
> Spearheading the residential project, I have competently and constantly delivered remarkable results and developed executive relationships with key clients.
> Aggressively formulated business objectives and strategies for enhancing services, streamlining functions, planning, management, and subsequent implementation. 

Due to devising creative and relevant solutions based on specific customer business requirements, the project has already been tagged as the best investment opportunity in south Bangalore by the customers.

Director & Owner

Tata Teleservices Ltd

Head SME - Business Development (South)

Barclays Bank PLC.

Retail Sales and Risk Management Specialist

Citibank India

Assistant Manager - Credit Cards

E-Serve International Ltd (Formerly Known as Citicorp Securities & Investment Ltd.)

Relationship Manager - Credit Cards

Making Real Estate Knowledge Accessible I Serial Entrepreneur I Startup Investor I Tech & Finance Enthusiast I Former Banker I #TopRealEstateVoice

I make Real-Estate talks a no-brainer for you🎯

Hi there! My name is Musavvir, and I am a Serial Entrepreneur and a Real-Estate Expert.

What do I post about on LinkedIn❓

-> Real-estate simplifications
-> Startup case studies
-> Leadership stories
-> Entrepreneurship myths and realities

WHAT am I doing❓

Real estate is often seen as a boring topic. I help simplify complex real-estate concepts and make them more lively with my unique touch.

Being a Serial Entrepreneur, I’m more focused on building businesses and sharing my 20 years of learnings in the industry of business, startups, real estate, and finance.

WHAT are my core skills❓

> Real Estate Content 
> Real estate development
> Sales & Distribution
> Developing core business and marketing strategies

A short-trip to My Journey✈️

👉🏻Nearly 20 years of experience in leadership positions 
👉🏻Founded ReTalk to educate people more about Real Estate through technology & Community 
👉🏻Co-Founded Think Care, a MedTech app developed on Blockchain technology to enhance user experience in medical services
👉🏻Co-Founded iGate Ventures to set up a focus on Health Care Products, Security System Supplies, and Educational Support Functions
👉🏻Recognized with an award to support with health care products in Karnataka during the pandemic 🎗️
👉🏻Successfully installed 50,000+ cameras 📹 for women's safety in and around Bangalore
👉🏻Successfully installed 15,000 desktops 🖥️in 12 rural districts of Karnataka for enhancing online learning
👉🏻Became the Director of Maxolin Developers Private Limited to help budget-conscious people find their dream houses 🏡 in Bangalore

If you’re among those who want to learn about entrepreneurship, startups, real estate, and finance, then I’m here to fill your brains with experienced knowledge and learnings.

Feel free to contact me for any queries related to Startups, Real Estate, and Finance. Shoot 🚀me a DM to discuss things better.

taplio

The Battle

Drew Harwell

T M Musavvir

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