Sally Walsh

Experience

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  Thunder Valley Casino Resort

  Sept 2007 - Dec 2013

  • Reviewed and signed off on work papers and reports of other internal auditors.• Assisted in training new internal auditors and led various audit engagements.• Wrote and updated various gaming and operational audit programs• Performed various audits for the tribe and the casino in areas including rebates, hotel, procurement, conservators, payroll, accounts payable, project management etc. • Performed various contract reviews, which resulted in cost savings• Performed data analytics using ACL software and wrote various monitoring scripts for the organization. Show less • Performed gaming audits based on National Indian Gaming Commission’s (“NIGC”) minimum internal control standards, property’s system of internal controls and departmental policies. • Performed daily review of documents required by the Bank Secrecy Act, Title 31.• Performed audits on accounting, cage, credit, complimentary, drop, count, information technology, slots, surveillance, Title 31, payroll and table games audits. • Made recommendations on the systems and procedures being reviewed, reported on findings and recommendations and monitored management's responses and implementation.• Reviewed Suspicious Activity Reports as required by the Patriot Act. Show less

  • Senior Internal Auditor

    Jun 2012 - Dec 2013

  • Internal Auditor

    Sept 2007 - Jun 2012
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  Automobile Club of Southern California

  Jan 2014 - Sept 2014

  Auditor II

  • Planned, supervised and conducted various compliance and operations audits including branch and sales audits, travel agent commissions, emergency road services, fixed assets, and drivers training program reviews. • Assessed risk, developed audit plans and programs, wrote process narratives, performed investigations, and conducted exit meetings.• Assisted the department with the implementation of CCH TeamMate.• Worked with legal to perform various fraud investigations related to travel agents. Show less

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  John Muir Health

  Oct 2014 - Aug 2016

  Senior Internal Auditor (Department Eliminated)

  • Developed audit programs from defining audit scopes and objectives, drafting risk and control matrixes, creating and executing test plans, and conducting kick-off and exit meetings with senior management . • Monitored open audit findings and verified management had taken corrective action to mitigate identified risks. • Performed various operational audits including a cashiering controls audit, purchase card audit, and physician compensation audit. • Worked with management to gain a better understanding of processes and controls in place in various departments and provided management with process improvement recommendations. • Performed a Quality Self-Assessment on the Internal Audit department to determine level of compliance with various IIA Standards and to identify opportunities for improvement. Show less

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  Old Republic Title

  Aug 2016 - now

  • Lead and conduct engagements that reviewed financial, operational, and compliance data of contracted agents and owned offices.• Audit escrow accounting and title files of real estate transactions for process and compliance issues. • Identify business process improvement opportunities and communicate recommendations.• Establish rapport with state managers and senior executives to foster transparent communication and acceptance of audit recommendations.• Track outcomes, monitor management responses, and validate observations have been corrected. • Advise contracted agents of the current regulatory and legal risks in the industry.• Auditor in charge of leading all internal audits of Old Republic Home Protection (separate Old Republic entity). Show less

  • Internal Audit Senior Manager

    Mar 2021 - now

  • Internal Audit Manager

    Nov 2018 - Mar 2021

  • Senior Internal Auditor

    Aug 2016 - Nov 2018