Lee Ivey, Jr.

1522 Cartwright Road

Missouri City, Texas 77489
C: 832-453-4484 H: 281-809-5588
Email: li911678@westpost.net; lbivey2009@att.net

EXPERIENCE
Imperial Sugar Company
01/98-07/10
Corporate Auditor (05/00-07/2010)
* Performs onsite reviews, financial, controllership and compliance standards (U
S GAAP and Local GAAP).
* Internal Control and financial reporting (as required by Sections 302 and 404
of the Sarbanes Oxley Act).
* IT Audits
* Prepare financial reports and operating procedures: Review data regarding mate
rial assets, net worth, liabilities, capital stock, surplus, income, and expendi
tures.
* Examine company payroll and personnel records to determine worker's compensati
on coverage and other deductions.
* Review receivables, payables, and negotiable securities.
* Verifies journal and ledger entries of cash and check payments, purchases, exp
enses, and trial balances by examining and authenticating inventory items.
* Prepares reports for management concerning scope of audit, financial condition
s found, and source and application of funds.
* Make recommendations regarding improving operations and financial position. C
urrently 20% Travel / Sitting for CIA exam in September 2010
Assistant Controller (01/98-05/2000)
* Oversee day-to-day activities of the accounting area including billing/account
s receivable, accounts payable, customer credit analysis, cash management, tax c
ompliance, and general accounting. Direct reports 4-(part times and two temporar
y workers).
* In Detail: Prepare monthly financial and statistical reports, audit schedules,
end of month closing entries, weekly FED reports, quarterly profit and loss sta
tements, and quarterly Employer's Federal tax reporting.
* Maintain general ledger, fixed asset depreciation schedule, and various income
amortization schedules.
* Interface with outside tax advisors and prepare/provide information on all tax
related matters including franchise taxes, sales/use taxes, USF taxes, Federal
income taxes, property taxes, etc.
* Prepare weekly and bi-weekly payrolls for 45 union hourly workers, and 6 non-e
xempt salary staff workers. Applications: PeopleSoft 8.4, and Kronos Timekeeping
Systems.
OTHER EMPLOYMENT:
University Of Phoenix
Professor: MBA Accting/Finance (Adjunct) September 2007 - Present
11451 Katy Freeway, Suite 100
Houston, Texas 77079
Courses: MBA and BA Accounting and Finance: The courses introduce fundamental co
ncepts of using accounting principles and financial tools and analysis for effec
tive managerial decision-making. Topics include the role of the financial manage
r in the organization, concepts and principles underlying financial accounting p
ractices, financial statement analysis, and operational planning and budgeting.
Houston Community College
Professor: Fed Tax Course (Adjunct) January 2008 - December 2009
5601 West Loop South
Houston, Texas 77081
Courses: 2008 Federal Tax Course: Teaching the basic and advance tax information
in preparation for those wishing to complete not only their income taxes, also
those that need the credit hours in order to sit for the CPA and CFP exams.
EDUCATION
UNIVERSITY OF PHOENIX Houston, TX
Master of Business Administration (MBA), Finance & E-Business, 2003
BETHEL COLLEGE Mishawaka, IN
Bachelor of Science (BS), Accounting, & Organizational Management, 1997
ORGANIZATIONS
Toastmasters International - Houston, Texas
District 56, Area Governor 2004-2005 Fall Conference Chair 2005-2006 ATM-B / CL
Phoenix Risers Toastmaster Club, Current President (7-2010 / 10-2010)
COMPUTER SKILLS
Kronos Timekeeper, PeopleSoft 8.4 Financial System; HR, Payroll, Fixed Assets, a
nd Inventories, ERP (Enterprise Resource Planning)
Microsoft Office (Word, Excel, Outlook) Power Point, and Accounting Packages: Pe
achtree, Fundware, QuickBooks Pro and Quicken.