Senior Compliance Specialist at Michaels Stores
Dallas/Fort Worth Area
- Current
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- Senior Compliance Specialist at Michaels
- Past
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- Senior Internal Fraud Auditor at The Brink's Company
- UK Cash Logistics Manager at Brinks United Kingdom
- Quality Assurance Specialist at Brinks Inc
- Education
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- The University of Memphis
- Recommended
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1 person has recommended Dollar - Connections
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57
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- Industry
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- Websites
Dollar Logsdon’s Summary
I joined Michaels Arts and Crafts Store in April 2009. I currently plan and participate in SOX compliance testing, review internal controls to ensure adequate coverage, and ensure financial statements are accurately stated.
I became a Certified Fraud Examiner in 2004. Since that time I have conducted several investigations, prepared litigation, and testified as an expert witness.
Dollar Logsdon’s Specialties:
fraud, audit, auditing, accounting, forensic accounting, process improvement, criminal investigations, security, ATMs, cash logistics, reconciliation of accounts.
Dollar Logsdon’s Experience
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Senior Compliance Specialist
Michaels
(Privately Held; MIK; Retail industry)
March 2009 — Present (9 months)
Plan and participate in SOX compliance testing.
Review internal controls to ensure adequate coverage.
Conduct interviews and compile officer disclosure statements.
Test controls to ensure financial statements are accurately stated. -
Senior Internal Fraud Auditor
The Brink's Company
(Transportation/Trucking/Railroad industry)
April 2007 — March 2009 (2 years )
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UK Cash Logistics Manager
Brinks United Kingdom
(Public Company; 10,001 or more employees; BCO; Transportation/Trucking/Railroad industry)
February 2004 — April 2007 (3 years 3 months)
•Managed 7 cash centers with over 100 employees in various locations around the country
•Developed a Cash Reconciliation and Audit Department of 8 people
•Resolved outstanding legal issues
•Participated in fraud investigations and discrepancy resolution
•Coordinated planning for Cash Center expansion including lean manufacturing
•Increased productivity and reduced cost by eliminating bottlenecks
•Coordinated efforts with the UK banks and ATM customers to reduce the cost of cash for the customer. -
Quality Assurance Specialist
Brinks Inc
(Public Company; 10,001 or more employees; BCO; Transportation/Trucking/Railroad industry)
August 2002 — February 2004 (1 year 7 months)
•Lead and performed operational audits in most US branch locations
•Conducted forensic accounting reconciliations with positive results
•Developed new audit procedures and programs
Dollar Logsdon’s Education
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The University of Memphis
BA , Accounting , 1997 — 2002
Additional Information
Dollar Logsdon’s Websites:
Dollar Logsdon’s Interests:
fraud investigations, process improvement, cash logistics, asset protection, ATMs, investing, digital photography, community theater, professional networking, international travel, gourmet cooking, architectural history, detective novels, ballroom, swing, and country dancing.
Dollar Logsdon’s Groups:
Certified Fraud Examiner
