Caroline Moore
Verified Expert in Management Consulting
Management Consulting Expert
George Town, Cayman Islands
Toptal member since March 2, 2017
Caroline is a highly qualified chartered accountant with 20 years of industry expertise who'll help you experience excellence in financial services! From owner-operated businesses to listed entities and billion-dollar hedge funds, Caroline has successfully managed complex financial models and overseen the payment of nearly a billion in assets. With a passion for freelancing, Caroline thrives on challenging projects and providing top-notch assistance to diverse clients.
Career Highlights
Education Highlights
Certification Highlights
Case Studies
Quarterly Sales Analysis
2017 Cash Flow Forecast
Industry Expertise
- Banking
- Food & Beverage
- Retail
- Financial Modeling
Other Expertise
- Auditing
- Business Planning
- Financial Modeling
- Financial Planning & Analysis (FP&A)
- Forecasting
- Pricing Models
- Revenue & Expense Projections
- Scenario Analysis
Work Experience
CFO
CBC Co., Ltd.
- Performed cash flow forecasting and modeling on a future and ongoing basis.
- Provided ongoing monitoring of the financial performance.
- Assessed joint venture proposals and advised management on viability.
- Made strategic assessments of a new joint venture and product opportunities.
- Communicated with the board regarding all financial matters.
- Identified potential sources and raised working capital funding.
- Made a valuation of the business on multiple bases and negotiated the pricing for a partial sale.
- Produced detailed business plans and provided strategy consideration.
Senior Manager
Boutique Fiduciary Firm
- Worked on financial modeling across a number of diverse situations from billion dollar hedge funds to million dollar forward forecasts. Responsible for the models underpinning the payment of almost a billion dollars of assets.
- Understood risks, regulatory and governance requirements—acting as an independent director/advisor.
- Assessed and managed asset portfolios across a wide range of classes.
- Reviewed and assessed fair value asset valuations for potential impairment.
- Monitored cash flows, dealt with funders and legal advisors throughout ongoing litigation situations.
Manager - Asset Management
PwC
- Dealt with a range of clients from vanilla long/short equity funds to complex private equity structures.
- Prepared and understood complex valuation models underpinning client assets. Assessed the assumptions, critically investigated, and stress-tested the projects.
- Understood the disclosure requirements for financial statements.
- Comprehended the risks and governance requirements of a variety of businesses and their impact on financial performance.
- Reviewed client financials.
- Implemented stress testing of client books/records and financial modeling.
- Implemented extensive performance benchmarking as opposed to. industry standards.
Auditor
PwC
- Worked across a range of companies from owner-operated to FTSE 250 listed entities.
Education
Fellow of the Institute of Chartered Accountants (FCA) in Accounting
Institute of Chartered Accountants of England & Wales - UK
Accredited Director in Corporate Governance
ICSA Canada - Canada
Master of Arts Degree in Philosophy
University of St Andrews - St Andrews, UK
Certifications
Business Finance Professional
Institute of Chartered Accountants in England and Wales
Fellow of the Institute of Chartered Accountants
Institute of Chartered Accountants in England and Wales
Skills
Finance
Revenue & Expense Projections, Forecasting, Profitability Analysis, Financial Modeling, Financial Planning & Analysis (FP&A), Financial Reporting, Three-statement Modeling, Accounting, Big 4 Accounting, Chartered Accountant (CA), Certified Public Accountant (CPA), CFO, Budgeting, Financial Benchmarking, Ratio Analysis, Portfolio Analysis, Financial Risk Analysis, Price Analysis, Revenue Optimization, Cash Flow Forecasting
Output Software
Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Google Sheets
Data & Analysis Software
Intuit QuickBooks
Industry Expertise
Food & Beverage, Financial Services, Small Business, Banking & Finance, Commercial Real Estate, Agriculture
Geographic Expertise
United Kingdom
Other
Business Feasibilities, Scenario Analysis, Cash Flow Analysis, Profit Optimization, Pricing Models, Revenue Recognition, Hedge Funds, Business Planning, Auditing, Business Strategy, Small Business Consultants, Small Business Management, Linear Regression, IFRS Financial Reporting, IFRS 9, Business Models, Audits, Management, Analysis of Variance (ANOVA), Analysis, Predictive Modeling, Rolling Forecasts, WordPress, Python 3
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