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

Bright Hill Advisors, LLC

Tax Strategy Accounting Firm specializing in Real Estate, Law firms, Healthcare, and other small businesses and high net worth individuals with a niche in nursing homes and international tax compliance. Our team is dedicated to providing top-notch accounting services to businesses and individuals across the United States.

We are not just a compliance-focused tax and accounting firm, but a goal-oriented firm that works with clients to understand their objectives and provides them with the tools and services to achieve them

We specialize in serving clients in the Law, Real Estate, Healthcare (including Nursing Home and Assisted Living facilities) , and E-commerce industries, and have extensive experience in helping businesses and individuals navigate their financial matters and reach their goals. No matter what industry you are in, we have the expertise and knowledge to help you succeed.

At Bright Hill Advisors, we use state-of-the-art technology to effectively communicate with our clients, eliminating the need for in-person meetings. This means you can access our services from the comfort and safety of your own home, whether through our convenient online portal or by mailing in documents.

Founder | CEO

GGM Associates, INC

We specialize in the healthcare industry serving nursing homes, senior living facilities, assisted living, and real estate associated with the operating entities.

Tax Director

MiamiCPA LLC

Tax Accountant

Stroemer & Company, LLC

Accountant,Tax and Financial Services - pre firm split in June 2019

Kaufman, Rossin & Co.

Entrepreneurial Services Accountant - Manager

Israeloff, Trattner & Co. P.C.

•	Prepare tax returns for C-Corps, S-Corps, Partnerships, Estates & Trusts, Foundations, Gifts, and Individuals.
•	Participate in performing Reviews and Compilations.
•	Handle tax closings for corporations and partnerships.
•	Execute Federal and State extensions and quarterly tax estimate payments.
•	Perform year-end tax projections and planning for businesses and individuals.
•	Successfully resolved IRS and NYS assessments with favorable results.
•	Produce organized work papers in a timely manner.
•	Advise clients on proper use of accounting methods to conform to the tax laws.
•	Research complex tax rules to counsel and benefit the client.
•	Compose quarterly financial statements for bank loan requirements.

Senior Accountant

Zapken & Loeb LLP

•	Serving as key staff for audits, reviews and compilations of various manufacturing, wholesale, construction, and non-profit entities. (Entities range from $5 million in revenue and greater.)
•	Perform analytical procedures to detect unusual financial statement relationships.
•	Implement audit testing of inventory and search for unrecorded liabilities.
•	Carry out sales and purchase cut-off tests.
•	Prepare PBC (Provided by Client) lists and confirmation requests. 
•	Document audit procedures and cross-referenced work papers. 
•	Handle and reviewed system write-ups and walkthroughs.
•	Track audit programs and created check lists in PPC.
•	Propose adjusting journal entries and discuss audit findings with clients.
•	Execute budget to actual analytical statements of two Temple audits.
•	Draft and proofread audit reports for management review.
•	Prepared federal corporate and partnership tax returns.

Staff Accountant

Irwin Kaufman, CPA

• Assisted in preparation of corporate tax forms 1120, 1120S, 1065 (K-1) and 990. 
• Helped prepare quarterly sales and payroll taxes.
• Imputed individual tax return filing information for form 1040.
• Performed write-up services using Quickbooks.
• Conducted audits of non-profit organizations. Duties include vouching invoices, timesheets, verifying meal counts, and compliance auditing.
• Participated with the team members in the development of not-for-profit audits.
• Prepared written audit documentation to record the applied procedures.

Internship/Staff Accountant

Genesis Architectural Products

• Prepare tax documentation (Federal and State)
• File appropriate tax forms and develop the necessary procedures to comply with the respective regulating tax agencies
• Perform General Ledger balance sheet account reconciliations for cash, accounts receivable, prepaid assets, payroll/benefit accruals.
• Perform month-end closing activities for expense accruals, revenue recognition, and asset amortization.
• Perform analytical review on selected General Ledger accounts and research unexpected or unusual results.
• Manage accounts with vendors.
• Maintain bookkeeping using QuickBooks.
• Organize business structure.
• Estimate building costs and budget scheduling.

Accountant

Fishman and Associates LLP

• Participated in client meetings & worked within a team environment to deliver integrated advisory services to clients.
• Thoroughly & accurately analyzed clients finance contracts to ensure accurate compliance with company policies and agreements. 
• Researched complex tax issues and developed quality, practical tax planning.

Associate

Unlocking Wealth for Small Business Owners through Tax Strategies

You ever wonder why you’re paying so much in taxes?

Odds are you might be using a tax preparer who knows the tax forms well but often does not do more than that.

Find out how using a Tax Advisor can help you with many tax strategies to eliminate or greatly reduce your tax burden. 


👋 Hi there! I'm Moshe Mindick, a licensed CPA in New York and Florida specializing in a range of financial and tax services for businesses and individuals. With a focus on real estate investors and healthcare providers.


💼 We offer expertise in a variety of industries, including commercial and residential real estate rental and investments, mergers and acquisitions, health care operations and medical office partnerships profit allocations, and more.

💡 As a Certified QuickBooks ProAdvisor, I also specialize in working with business owners, management, and their staff to maintain clear financial records, proactively analyze business performance, and maximize growth.

Some of our specialties include:

🟢 Corporate and Individual Tax preparations forms: 1120, 1120S, 1065, 990, 709, 1041, 1040, 1040NR, 5471 and multiple states including New York, New Jersey, Connecticut, Delaware, California, and Florida.

🟢 FIRPTA Transactions

🟢 Quickbooks setup and maintenance.

🟢 Reviews and Compilations - including HUD audits, Nursing home cost reporting, and 401k plans.

🟢 Wealth Management.

🟢 Financial analysis and budgeting.

🟢 Computer Information Systems.

🟢 Estate planning.

🟢 Family Tax Planning.

🟢 Correspond with Federal, State and Local tax jurisdictions.

🟢 IRS tax disputes and collection matters

🤝 I'm dedicated to providing exceptional service and building strong relationships with my clients, and I'm always up-to-date with the latest trends and changes in the accounting industry. Let's work together to achieve your financial goals!

We take pride in offering comprehensive and personalized services for all of our clients.

🟢 Let's connect and discuss what your business and tax needs are!

Lets Connect - Call or Text Me (321)-379-1040

or schedule an appointment with me 
at: https://calendly.com/meetyourtaxadvisor

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Drew Harwell

Moshe Mindick, CPA

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