Benjamin Holman, CPA, CIA, NCCO, NCRM

Experience

• 

  UAFC

  Dec 2008 - Sept 2012

  Team Lead - Bank Reconciliations

  In this position, I oversaw the bank reconciliation team at CHCS Services. This team was responsible for preparing over 100 bank and account reconciliations for our clients. I also oversaw the escheatment of unclaimed property and the verification of outstanding checks for all clients. I was responsible for reviewing all bank and account reconciliations, and distributing them to our clients. It was my responsibility to oversee the work of the department, and delegate duties to ensure all department responsibilities are completed on time and accurately. It was my responsibility to generate monthly reporting on bank reconciliation items for the head of financial operations. As the senior member of the team, I was also responsible for training all new hires and am involved in the development of new processes and procedures affecting cash. Show less

• 

  Navy Federal Credit Union

  Oct 2012 - now

  In this position, I oversee two accounting teams responsible for the following activities:- Reconciliation of our organization's Federal Reserve cash account- All accounting functions related to unclaimed property activity- Reconciliation of outstanding check liability accounts- Processing of GL deposits at all of our 200+ branches- Reconciliation of foreign currency asset accounts- Recording gain/loss on sale of foreign currency- Reconciliation of other various asset and liability GL accountsIn my role as a senior level accountant, I am responsible for assigning and delegating functions to all team members. I review all completed reconciliations and mentor junior level accountants in the research and resolution of accounting issues. I participate on the interview committee for department new hires. I serve as the point of contact for all outside business units for any issues related to cash accounting, branch GL deposits, and outstanding check issues. Additionally, I participate in projects related to system upgrades and UAT. Show less In this position, I oversaw a team responsible for the reconciliation of various cash and liability general ledger accounts. In addition to reconciliations, my team resolved outstanding variances through the posting of journal entries, collaborating with other business units, or by assisting one of our worldwide branches in research. I was responsible for my team's policies and procedures, and for process improvement initiatives. I also worked as part of the month end accounting close team completing journal entries and variance analysis on general ledger accounts. Show less

  • Manager, Operational Risk

    Nov 2023 - now

  • Assistant Manager, Operational Risk

    Mar 2023 - Nov 2023

  • Supervisor, Operational Risk

    Aug 2021 - Mar 2023

  • Operational Risk Analyst

    Sept 2019 - Aug 2021

  • Assistant Manager, Funds Accounting

    Feb 2017 - Sept 2019

  • Accountant III

    Dec 2014 - Feb 2017

  • Accountant II

    Dec 2013 - Dec 2014

  • Accounting Technician III

    Oct 2012 - Dec 2013