Evariste H
Financial Auditor at Ohio Casino Control Commission | Hamilton, Ohio, United States
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Evariste H. brings a wealth of expertise to his role as a Financial Auditor at the Ohio Casino Control Commission, where he plays a pivotal role in safeguarding the integrity of the state’s gaming industry. In his current position, Evariste leads comprehensive financial audits of licensed casinos, sports betting operators, and fantasy sports contests, ensuring strict adherence to regulatory standards and promoting transparency within the industry. His deep understanding of gaming finance, combined with his strong analytical skills, enables him to scrutinize complex financial statements, reports, and records to identify discrepancies, potential fraud, or non-compliance issues. Evariste’s expertise in balance sheet review and risk assessment allows him to proactively detect vulnerabilities, assess financial health, and recommend process improvements that enhance operational efficiency and regulatory compliance.
Beyond routine audits, Evariste collaborates closely with casino management and regulatory stakeholders to develop corrective action plans, streamline reporting procedures, and implement best practices in financial oversight. His proficiency in public speaking and attention to detail ensures that audit findings are clearly communicated and well-understood by diverse audiences, including senior management and regulatory officials. Evariste’s role also involves preparing detailed reports and presentations that support enforcement actions and policy development, contributing to the overall integrity and fairness of Ohio’s gaming industry. With a solid foundation in accounting and finance, complemented by skills in tax, loss mitigation, and administrative assistance, Evariste H. continues to advance the Ohio Casino Control Commission’s mission of responsible regulation and financial accountability.
Financial Auditor at Ohio Casino Control Commission in April 2024 to Present
Loss Mitigation Underwriter at U.S. Bank in December 2019 to March 2024
LOSS MITIGATION EVALUATOR at U.S. Bank in April 2019 to December 2019
UNDERWRITER SUPPORT at Liberty Mutual Insurance - Contract in December 2017 to March 2019
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Post University, Master's degree, October 2026
Post University, Bachelor's degree, October 2026
Springfield High School of Science and Technology, October 2026
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General Accounts
Balance Sheet Review
Government Auditing
Financial Statement Auditing
Registered Auditor
Financial Audits
External Audits
Internal Audits
Auditing
Income Tax
Business tax preparation
Personal Income Tax Returns
Bankruptcy Law
Public Speaking
Microsoft Office
Negotiation
English
Financial Performance
Production Processes
Microsoft Excel
Fraud Analysis
Customer Service
Skilled Multi-tasker
Multitasking
Confidentiality
Analytical Skills
Attention to Detail
Leadership
Team Leadership
Teamwork
Communication
Number Crunching
Mathematics
tax pro
Job Evaluation
Credit Analysis
Fannie Mae
Home Retention
Sales Tax
Loss Mitigation
Insurance
Underwriting
Payroll Processing
Financial Analysis
Mortgage Underwriting
Data Entry
Accounting
Tax Preparation
Bookkeeping
Industry Knowledge
• MS Excel, MS Word, MS PowerPoint, MS Outlooks (4 years)
• Knowledge of various accounting and tax software (2 years)
Tax
Financial Statements
Finance
Payroll
Tax Accounting
Administrative Assistance
Bank Reconciliation
General Ledger
Account Reconciliation
Small Business
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Discover more about Ohio Casino Control CommissionWhat is Evariste H email address?
Email Evariste H at [email protected]. This email is the most updated Evariste H's email found in 2026.
How to contact Evariste H?
To contact Evariste H send an email to [email protected]. (updated on February 14, 2025)
What company does Evariste H work for?
Evariste H works for Ohio Casino Control Commission
What is Evariste H's role at Ohio Casino Control Commission?
Evariste H is Financial Auditor
What is Evariste H's Phone Number?
Evariste H's phone (216) ***-*388
What industry does Evariste H work in?
Evariste H works in the Government Administration industry.
Evariste H Email Addresses
Evariste H Phone Numbers
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