Mandy Jolly Santiago
Senior Manager
PMP, CCSA

Biography

Mandy has been helping clients meet their compliance needs since 2006. She specializes in business risk management consulting and helps clients streamline their SOX 404 compliance efforts, evaluate their internal controls over financial reporting, and manage their compliance as regulation and guidance changes. Mandy views risk as a potential asset, as once it’s identified, it offers advantages that must be managed for an organization to achieve its goals.

Prior to joining Moss Adams, Mandy managed all phases of SOX compliance at a consulting firm and performed financial statement audits and reviews at a Big Four firm.

Selected Publications

  • "Detect Fraud Sooner by Improving Your Whistleblower Hotline" (Moss Adams Insight, March 2019)

Selected Speaking Engagements

  • Strategies to Strengthen Risk-Response Systems
    (Moss Adams Webcast, September 2019)
  • How to Strengthen Your Organization's Fraud Defenses
    (Moss Adams Webcast, August 2018)
  • Using the No. 1 Fraud Detection & Prevention Method
    (Parker+Lynch Seminar, June 2018)
  • State of SOX & Internal Control 2017
    (Moss Adams Webcast, October 2017)
  • Leverage Data Analytics to Improve Performance
    (Parker+Lynch Seminar, June 2017)

Professional Affiliations

  • Member, Institute of Internal Auditors
  • Vice President, Institute of Internal Auditors, Portland chapter

Education

  • BS, business administration and accounting, American University