Nearman Maynard Vallez Auditing Services for Credit Unions

Nicole Lee
MPA

Nicole Lee received her Bachelor of Science Degree in Accounting from Barry University in Miami Shores, Florida. She also holds a Masters in Accounting from Florida International University in Miami, Florida. Nicole has been associated with Nearman, Maynard, Vallez, CPAs, P.A., since 2002 and currently holds the position of Audit Manager.

Nicole conducts numerous audits both federal and state chartered. Her responsibilities include planning and coordinating all phases of the audit engagement, supervising the audit staff, reviewing audit workpapers, and presenting client briefings of audit results and financial trend analyses. Additional responsibilities include preparing financial statements and management reports detailing audit findings with recommendations after the fieldwork is completed.

In addition to conducting audits, Nicole also supervises the audit preparation teams. These teams are responsible for obtaining and compiling the information and working papers the audit teams will need to conduct the audit. The teams also prepare and conduct the direct confirmation of share and loan accounts, investments, and other assets and liabilities by correspondence with selected members, creditors, safekeeping agents, and correspondent banks.