“Monique is a fantastic example of leadership. She is a skilled people manager who treats employees with respect and candor. She’s proven multiple times that she has superior problem solving skills and has turned multiple areas of business back from the brink of catastrophe. Monique is a highly skilled management asset and any company lucky enough to have her will find that she is irreplaceable.”
Monique Townsend Barnes
Nashville, Tennessee, United States
2K followers
500+ connections
2K followers
500+ connections
About
At West Monroe, the focus is on delivering tailored consulting solutions that empower…
Experience
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Education
Licenses & Certifications
Volunteer Experience
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Volunteer Ambassador
First Republic Bank
- 5 years
Children
Responsible for organizing and managing volunteer events for BSA/AML employees. Volunteer events are meant to inspire and engage employees to make an impact on our local communities.
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CA Arun Lohar
📣 Attention Finance, AP & Compliance Teams If your organisation operates in North Carolina and may be holding past-due unclaimed property, this is an important compliance update. 🌟 North Carolina Voluntary Disclosure Program (VDP) The North Carolina Department of State Treasurer’s Unclaimed Property Division (NC Cash) offers a Voluntary Disclosure Program that allows businesses to self-review, self-report, and come into compliance — often without penalties or interest. Why this matters • NC requires annual reporting and remittance of unclaimed property (stale checks, dormant credits, wages, refunds, etc.) • The VDP helps reduce audit exposure and supports a smoother compliance pathway • Demonstrates strong financial governance to auditors and regulators Key Benefits of the VDP • Flexibility to conduct your own self-audit • Possible penalty and interest relief • More favourable “look-back” period compared to a formal audit • Strengthens your internal control and compliance framework Who should consider applying? • Organisations with operations or tax nexus in North Carolina • AP, Payroll, Finance, and AR teams managing checks, credits, customer balances • Businesses unsure of historic reporting accuracy • Companies preparing for year-end or facing audit exposure How to get started? 1. Review books & records for uncashed checks, credits, customer overpayments, payroll items 2. Confirm eligibility for the VDP through NC Cash 3. Submit the VDP request, perform your self-examination, and remit identified property 4. Implement controls for ongoing annual compliance AP / Finance Tip Unclaimed property often arises from unpaid vendor checks, stale payroll, and aged credit balances. Add an “unclaimed property review” to your month-end or year-end close checklist to stay compliant. In summary The North Carolina VDP is a proactive, low-risk pathway to ensure compliance, reduce penalties, and avoid audit surprises. Official website: www.nccash.gov #UnclaimedProperty #NCCash #NorthCarolina #Compliance #Finance #AccountsPayable #Payroll #Accounting #Audit #VDP #VoluntaryDisclosure #RiskManagement #CorporateCompliance #Treasury #StateReporting #APTeams #FinanceLeadership #Governance
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