Natalie Addy, Cfe

Treasury Accounting Manager @ GPM Investments

About Natalie Addy, Cfe

Natalie Addy is a Treasury Accounting Manager at GPM Investments, LLC, with over a decade of experience in various accounting roles. She has a background in forensic accounting and has worked for several organizations, including the City of Thornton and the Association of Certified Fraud Examiners.

Work at GPM Investments

Natalie Addy has been serving as the Treasury Accounting Manager at GPM Investments, LLC since 2021. In this role, she is responsible for overseeing treasury functions and managing accounting processes related to the company's financial operations. GPM Investments is based in Wilmington, North Carolina, where Addy has contributed to the company's financial management strategies for three years.

Professional Experience in Forensic Accounting

Prior to her current position, Natalie Addy worked as a Forensic Accountant at Adam Shay CPA, PLLC from 2019 to 2022. In this role, she applied her skills in forensic accounting to investigate financial discrepancies and support legal proceedings. Addy also completed a Forensic Accounting Internship with the City of Thornton, Colorado in 2018, gaining valuable experience in the field.

Background in Accounting and Finance

Natalie Addy has a solid foundation in accounting, having studied at Metropolitan State University of Denver from 2016 to 2018. She earned her degree in Accounting, which equipped her with essential skills for her career in finance. Her professional journey includes various roles, such as Accounting Technician II with the City and County of Denver and Administrative Specialist III at Thornton Police Department.

Membership in the Association of Certified Fraud Examiners

Since 2019, Natalie Addy has been a member of the Association of Certified Fraud Examiners (ACFE) as a Certified Fraud Examiner (CFE). This membership reflects her commitment to maintaining high standards in the field of forensic accounting and fraud examination. The ACFE is a leading organization dedicated to the prevention and detection of fraud.

Early Career in Accounting

Natalie Addy's early career included working as an Accountant at AMI Mechanical, Inc. from 2009 to 2012. She also held positions such as Police Property and Evidence Technician with the City of Thornton from 2017 to 2019. These roles contributed to her extensive experience in various aspects of accounting and financial management.

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