To find a CFO or Controller position with a quality homebuilder/contractor or property developer in the Western US.
Casey McDaniel, CPA
Chief Financial Officer/Controller
Senior Level Executive with extensive hands-on experience in management, business leadership and working with Board of Directors, Banks and Attorneys. CPA with an established record of success in the Retail and Construction/Development industries. Strong in budgets, cash management and financial reporting.
___________________________________________________________________________________________
PROFESSIONAL EXPERIENCE
WESTWATER CONSTRUCTION, Sarasota, FL. 2004 – Present
Chief Financial Officer for several development companies, a real estate company, and a general contracting company with sales in excess of $50 million. Responsible for directing and performing all finance and accounting activities for custom home builder and developer.
• Direct a staff of two accountants. Responsible for all accounting activities of several residential, multi-family and commercial projects. Develop and implement policies and procedures to enhance departmental productivity and efficiency.
• Performing GL account reconciliations, bank reconciliations, and responsible for all aspects of GL accounting. Extensive experience with complex inter-company transactions.
• Preparation of operating budgets, variance analysis, cash flow projections and other financial projects as requested by upper management, attorneys and lending institutions.
• Responsible for obtaining and maintaining all lines of insurance for all companies and various building projects.
• Assisting external accountants in year end tax work and financial statement preparation.
• Responsible for processing payroll and completing online payroll tax deposits. Currently serving as HR Manager.
• Responsible for all banking activities of the related entities and coordinating with developers in obtaining project financing from lending institutions.
• Performed daily cash management, analysis and forecasting.
• Work in conjunction with developer in preparation of proformas to determine project profitability.
• Preparation of 941, UCT-6, FUTA and sales tax returns.
CRISTELLO AND COMPANY REAL ESTATE, Inc., Sarasota, FL. 2003 – 2004 Accountant/ Realtor for established Real Estate Company. Responsible for handling real estate sales and purchase transactions.
• Specializing in Residential Real Estate.
• Performed reconciliations for all business escrow accounts.
BEALL’S INC., Bradenton, FL. 1999 – 2003
Began as an auditor for a large retail clothing company with revenues of one billion. Was promoted to senior auditor and served in a variety of management roles with increasing responsibilities.
401(k) Manager
• Responsible for all aspects of plan administration-50 million in assets.
• Performed GL and bank reconciliations. Prepared journal entries.
• Ensured proper processing of payroll contributions.
• Assisted senior management in preparing the departmental budget.
• Assisted external auditors in year-end audits.
• Worked closely with ERISA counsel on various compliance issues and preparation of legal documents.
• Responsible for facilitating the processing of transactions involving privately held stock.
• Executed all aspects of the enrollment process, including performing enrollment meetings.
• Attended all Administrative Committee meetings and prepared meeting minutes; Responsible for the preparation of participant communication materials.
Casey McDaniel Page 2
• Experience in plan conversion process.
401(k) and Risk Management Manager
• Responsible for managing all lines of insurance, with staff of two employees.
• Assisted brokers in Property and Casualty insurance renewal.
• Responsible for authorization and payment of General Liability claims handled “in houseâ€.
• Experience in working with TPAs for Workers Compensation and General Liability claims.
• Responsible for reconciliation of prepaid insurance and liability accounts. Preparation of journal entries.
• Prepared many presentations and communications for senior management.
• Worked closely with IS Department on a database project to prove management with a useful reporting tool on Workers Compensation injuries and costs.
Senior Auditor
• Responsible for managing the Sales Audit Department with staff of four.
• Performed deposit match procedures to identify fraud.
• Audited store financial data and posted sales for company to the GL.
• Reported results of store compliance audits to senior management.
• Assisted in development of gift certificate program and exception reports to identify and correct processing exceptions.
Internal Auditor
• Responsible for preparation of audit programs, audit reports, memo and spreadsheets.
• Responsible for the review of monthly account reconciliations.
• Assisted in the preparation of year-end subsidiary financial statements.
• Assisted external auditors during year-end financial statement audit. In addition, performed count observations and verifications for Distribution Center year-end inventory. Administered monthly Distribution Center quality inspections and reported results to senior management.
• Conducted in-depth audit of corporate personnel files and Human Resource related issues. Issued audit report, including recommendations for improved operating efficiencies.
• Reviewed Company statistics used in allocating financial information. Reported audit findings and recommendations to senior management.
• Performed special projects and reviews as requested by senior management.
METTLERS RETAIL GROUP, Sarasota, Fl. 1999
Accountant for a designer retail clothing group.
• Prepared bank statement reconciliations for five companies.
• Excel driven special projects.
• Prepared journal entries.
• Accounts Payable.
PRIOR WORK HISTORY
Publix Supermarkets, Sarasota, FL
• Performed all banking activities, including bank statement reconciliations.
• Responsibilities included processing of vendor invoices and payments.
• Office duties included cash accountability and computerized bookkeeping.
COMPUTER SKILLS
Proficient in Master Builder, Excel, and Windows XP. Previous experience with AS 400, Macola and Quickbooks.
_____________________________________________________________________________________
EDUCATION/CERTIFICATION
UNIVERITY OF SOUTH FLORIDA, Tampa, FL.
Bachelor of Science, Accounting
3.8 GPA- Passed the November 1998 CPA exam
NukeJobs is a nuclear jobs board that provides nuclear job seekers access to international directories of Nuclear Employers, Nuclear Resumes and Nuclear Jobs such as Nuclear Engineer Jobs, Nuclear Construction Jobs, Nuclear Power Plant Jobs, Nuclear Medicine Jobs, Nuclear Pharmacy Jobs, Nuclear Security Jobs, Nuclear Physics Jobs, Nuclear Reactor Jobs, Nuclear Material Jobs, Nuclear Safety Jobs, and Nuclear Waste Jobs.