financial services, llc
Sheyi has over eleven years of financial management consulting and audit experience, including eight years of public accounting. Over the years, she has garnered extensive experience assisting several organizations to create and implement a detailed internal control and risk assessment program. Her experience at the various organizations has afforded her the opportunity to gain knowledge of the complexities of large and complex organizations, infrastructure, technology implementations, and compliance requirements.
She has conducted assessments in accordance with GAAP, GAAS, SOX, OMB Circular A-123, CFO Act, FISMA, Sys Trust, and COBIT. Specifically, she has expertise in systematically identifying, prioritizing, and remediating areas of risk for organizations, ensuring compliance with laws and regulations, interpreting relevant guidance, enhancing financial management business practices, determining the adequacy of internal controls policies and procedures, developing automated tools, and applying proactive innovative leading practices.
Her professional skills include team leadership, highly effective communication, leading client presentations, and performing controls and risks analysis. She holds a Certified Public Accountant (CPA) Certification and a Bachelors degree in Accounting, Towson University.
Lanre Idowu is a District of Columbia licensed Attorney with over seven years management consulting and legal experience. His specialty is in corporate compliance, with an in depth understanding of Foreign Corrupt Practices Act (FCPA), Dodd Frank Act, Anti-Money Laundering, Sarbanes Oxley (SOX), Data Privacy Laws, International Emergency Economics Power Act (IEEPA), Trading With the Enemy Act (IWEA), International Traffic in Arms Regulations (ITAR), and Anti-boycott Regulations.
His professional experience includes: assisting the International Practice Group of a renowned DC law firm in responding to the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) discovery requests concerning FCPA investigations; extensive experience performing comprehensive review of legal documents and writing legal review summaries for due diligence; and conducting global internal investigations and worldwide pre- and post-merger due diligence.
His professional skills include team leadership, highly effective communication, leading client presentations, project management, and performing corporate compliance reviews. He holds a Masters of Law (LL.M.) degree in Energy, Environment & Natural Resources Law from University of Houston and a Masters of Law (LL.M.) in the Law of the United States, with a Concentration in International Business and Trade from the University of Baltimore, School of Law School.
