Johnathan Restrepo
San Diego,CA
Summary
Experienced Auditor looking for Compliance or Anti-Money Laundering (AML) auditing position and ready to leverage extensive background in Finance, Leadership and Management. Committed to helping company grow while ensuring business operations follow state and federal regulations. Detail-oriented and friendly with high ethical standards.
Valuable Auditor offering strong research and problem-solving skills. Adept at performing risk assessment procedures on key business activities and processes. Knowledgeable of business and financial language.
Overview
13
13
years of professional experience
Work History
Inclusion and Diversity Program Manager
United States Navy, USN
San Diego, CA
01.2020 - Current
- Supported development of program materials to advance diversity awareness, learning, and action planning to a team of 100 employees.
- Enhanced team workflows and employee job satisfaction by coordinating communication between managers and employees via semi-annual surveys and more than 30 focus groups across departments.
- Provided guidance on policies and procedures to harmonize responses, provide appropriate actions and reach resolution of grievances
Department Leading Chief Petty Officer
United States Navy, USN
San Diego, CA
01.2018 - Current
- Upheld code of conduct and maintained professionalism in stressful situations.
- Coordinated with unit leadership and direct superiors for shipboard taskings across three departments and managed subordinates to execute them.
- Maintained awareness of 30 subordinates' personal problems and shortcomings, supporting personal, financial, educational, and professional growth.
- Rated job performance for 22 subordinates providing timely and effective feedback.
- Advised Commanding Officer and Executive Team on operations, intelligence, and risk assessments in daily briefings.
- Worked weekends and long hours in deployed locations to complete Operational taskings.
Comptroller & Operations Manager
United States Navy, USN
Boston, MA
09.2014 - 01.2018
- Audited financial statements to identify areas of risk and advise on risk mitigation to the executive team.
- Advised and assisted committees in planning, organizing and implementing projects and procedural changes within departments to improve productivity and decrease cost.
- Partnered with CFO to create and revise a $2M budget for government projects and a $3M credit card line across 270 employees.
- Identify areas of concern, determine methods of resolution and recommend appropriate courses of action to remedy deficiencies in the financial department.
- Served as consultant to management on financial supervisory issues, operational processes, and other organizational matters.
- Performed routine closings, maintained clean, accurate, and accessible records, and kept a close eye on transaction updates throughout each quarter.
- Established and enforced internal controls, workflows and policies for tracking, reconciling and reporting on accounting activities for more than 300 clients.
- Prepared cash flow projections, cost analysis and monthly, quarterly and annual reports for a $2M budget.
- Improved overall financial reporting by streamlining control processes and reporting structures using lean six sigma methods.
Departmental Manager and Training Officer
United States Navy, USN
Norfolk, VA
01.2012 - 09.2014
- Evaluated success of training program and recommended improvements to upper management to enhance effectiveness.
- Acted as training subject matter expert and provided extensive support to different departments in navigation, administrative and financial topics.
- Established personnel qualifications and coordinated onboarding activities to improve department personal and professional growth.
Education
Master of Business Administration -
Widener University
Chester, PA08.2020
Masters of Liberal Arts - Finance
Harvard University, Extension School
Cambridge, MA05.2018
Certificate - Leadership
Harvard University, Kennedy School of Government
Cambridge, MA07.2017
Certificate - Accounting
Harvard University, Extension School
Cambridge, MA08.2016
Bachelor of Arts - Leadership Studies
Regent University
Virginia Beach, VA05.2015
Skills
- Program Analysis and Solving
- Audit Reports
- Performance Optimization
- Coaching and Mentoring
- Risk Assessment
- Operations Oversight
- Research and Analysis
- Effective Oral and Written Communication
- Flexible and Adaptable
- Critical Thinking Ability
Languages
Spanish
Native or Bilingual
English
Native or Bilingual
Timeline
Inclusion and Diversity Program Manager
United States Navy, USN
01.2020 - Current
Department Leading Chief Petty Officer
United States Navy, USN
01.2018 - Current
Comptroller & Operations Manager
United States Navy, USN
09.2014 - 01.2018
Departmental Manager and Training Officer
United States Navy, USN
01.2012 - 09.2014
Master of Business Administration -
Widener University
Masters of Liberal Arts - Finance
Harvard University, Extension School
Certificate - Leadership
Harvard University, Kennedy School of Government
Certificate - Accounting
Harvard University, Extension School
Bachelor of Arts - Leadership Studies
Regent University
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