Malone & Bailey

Description

Address: 9801 Westheimer Rd, Houston, TX 77042 Hours: Open ⋅ Closes 6PM Thursday8AM–6PMFriday8AM–6PMSaturdayClosedSundayClosedMonday8AM–6PMTuesday8AM–6PMWednesday8AM–6PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (713) 343-4286: : Website: Category: : Place name: : : : Website: http://www.malonebailey.com/ Category: Accountant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a questionPopular times Thursdays MondaysTuesdaysWednesdaysThursdaysFridaysSaturdaysSundaysBased on visits to this place. 9 AM: Usually a little busy6a9a12p3p6p9p12a3a6a9a12p3p6p9p12a3a6aClosed Sundays—pick another dayClosed Saturdays—pick another dayHistogram showing popular times on MondaysHistogram showing popular times on TuesdaysHistogram showing popular times on WednesdaysHistogram showing popular times on ThursdaysHistogram showing popular times on Fridays Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Malone Bailey Llp Posting publicly on the Web Write a review Reviews Be the first to review

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Malone & Bailey Employees

Employee
Years
Job
Industry
Anne-Marie Suire Anne-Marie Suire Houston, Texas Area Details
Anne-Marie Suire's Malone & Bailey Experience 2005 - 2007
Job Trusted Tax Advisor to Businesses and Individuals; Tax Manager with GBH CPAs
Industry Financial Services
Experience
GBH CPAs, PC  July 2014 - Present
BP  February 2012 - June 2014
Transocean Inc.  2007 - February 2012
Malone & Bailey   2005 - 2007
UBS Wealth Management  2004 - 2005
ION Geophysical (previously Input/Output, Inc.)   2001 - 2004
PwC  1999 - 2001

Skills
US GAAP, Financial Accounting, Finance, Internal Audit, Sarbanes-Oxley Act, SEC Filings, Tax, Mergers & Acquisitions, Financial Reporting, Tax Accounting, Income Tax, Corprate Tax, Tax Returns, Tax Advisory, International Tax, Tax Preparation, Transfer Pricing, Accounting, Auditing, Internal Controls, Strategic Financial..., Sarbanes-Oxley

Education
University of Houston Law Center   1995 — 1999
J.D., Law

Lamar University   1984 — 1988
Bachelor of Business Administration (B.B.A.), Accounting

Lamar University   1984 — 1988
Bachelor of Arts (B.A.), French

Fang Chen Fang Chen Sugar Land, Texas Details
Fang Chen's Malone & Bailey Experience December 2010 - April 2011
Job Financial Controller at HH America
Industry Oil & Energy
Experience
HH America   April 2011 - Present
Malone & Bailey   December 2010 - April 2011
Deloitte  September 2005 - December 2010
HK Capital   January 2005 - May 2005
China Telecom  December 1999 - July 2001

Skills
Auditing, Finance, Internal Controls, US GAAP, Sarbanes-Oxley Act, Financial Reporting, IFRS, Financial Accounting, Accounting, Consolidation, SEC filings, Financial Analysis, GAAP, External Audit, Internal Audit, Enterprise Risk..., Risk Management, Managerial Finance, Financial Modeling

Education
University of Houston, C.T. Bauer College of Business   2003 — 2005
Master's degree, Accounting

Dalun Declan Qi Dalun Declan Qi Houston, Texas Area Details
Dalun Declan Qi's Malone & Bailey Experience January 2015 - Present
Job Experienced Audit Associate at Malone & Bailey
Industry Accounting
Experience
Malone & Bailey   January 2015 - Present
Malone & Bailey   January 2015 - June 2015
Deloitte&Touche, LLP   July 2014 - July 2014
Tulane University  January 2014 - May 2014
University of California  October 2012 - April 2013
De Anza International Student Volunteer Organization   October 2010 - June 2011
De Anza Entrepreneurship Club   October 2010 - June 2011
De Anza College  October 2009 - June 2011

Skills
Analytics, Communication, Highly detail oriented, Teamwork, Team Building, Team-oriented, Financial Audits, Tax Preparation, Microsoft Excel, QuickBooks, Stata, Accounting

Education
Tulane University - A.B. Freeman School of Business   2013 — 2014
Master's degree, Accounting, 3.91

University of California, Santa Barbara   2011 — 2013
Bachelor of Arts (B.A.), Business/Managerial Economics, 3.52

De Anza College   2009 — 2011
Candidate of UC system Transfer Program, Business Administration and Management, General

Corky Freed Corky Freed Houston, Texas Area Details
Corky Freed's Malone & Bailey Experience September 2007 - December 2007
Job Owner at Corky A Freed CPA PLLC
Industry Accounting
Experience
Corky A Freed CPA PLLC   January 2013 - Present
Weaver  January 2008 - January 2013
Malone & Bailey   September 2007 - December 2007
BMC Software  December 2005 - September 2007
Ernst & Young  August 2001 - December 2005
Thrifty Call, Inc.   June 1997 - August 2001

Skills
Tax, Income Tax, Small Business Tax, Personal Income Tax..., Partnership Taxation, S Corporations, Corporate Tax, High Net Worth..., State Tax, International Tax, Multi-State Experience, Business Tax Planning, Personal Tax Planning, General Ledger, Bookkeeping, QuickBooks, Accounting, Tax Accounting, Tax Research, ASC 740 - Tax Provisions, FIN 48

Education
Texas State University   1997 — 2001
BA, Accounting

Texas State University   1997 — 2001
Masters, Accounting

Scott Work Scott Work Houston, Texas Area Details
Scott Work's Malone & Bailey Experience 2006 - 2007
Job Senior Director of Financial Reporting at Dynegy
Industry Accounting
Experience
Dynegy  February 2014 - Present
WG Consulting, LLC  2012 - February 2014
Morgan Garris Consulting   2010 - 2012
Spark Energy  2007 - 2010
Malone & Bailey   2006 - 2007
Duke Energy Corporation  2001 - 2006
Williams Company  1999 - 2001
Resource Energy Services   1996 - 1999
KPMG  1989 - 1996

Skills
Financial Reporting, SEC filings, Mergers & Acquisitions, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Accounting, GAAP, Risk Management, Business Process..., Financial Statements, Due Diligence, Financial Analysis, Financial Risk, Financial Audits, Financial Accounting, CPA, Forecasting, SOX 404, IT Audit, Risk Assessment

Education
The University of Texas at Austin - Red McCombs School of Business   1984 — 1989
BBA, Accounting

Rice University - Jesse H. Jones Graduate School of Management
Certificate, Energy Risk Management

Jessica Juan Wang Jessica Juan Wang Atlanta, Georgia Details
Jessica Juan Wang's Malone & Bailey Experience October 2010 - October 2012
Job Audit Senior at Ernst & Young
Industry Accounting
Experience
Ernst & Young  October 2012 - Present
Malone & Bailey   October 2010 - October 2012
Cardtronics  August 2009 - October 2010
Deloitte & Touche  September 2008 - July 2009

Skills
Auditing, Financial Reporting, US GAAP, Sarbanes-Oxley Act, GAAP

Education
The University of Texas at Dallas - School of Management   2007 — 2008
Master of Science, Accounting, 3.9/4.0

Sichuan University
BS, Information Management, 3.3/4.0

University of North Texas
Master of Science, Information Science, 3.9/4.0

Teresa Cox, CPA Teresa Cox, CPA Houston, Texas Area Details
Teresa Cox, CPA's Malone & Bailey Experience January 2008 - November 2009
Job President at Cox CPA Services, Inc.
Industry Accounting
Experience
Cox CPA Services, Inc.   December 2009 - Present
Malone & Bailey   January 2008 - November 2009
PKF Texas  December 2006 - January 2008
Anneken & Moser   October 1992 - December 2006
Anneken and Moser, PSC   1992 - 2006
Girardot, Strauch and Co.   June 1989 - September 1992

Skills
QuickBooks, Auditing, Bookkeeping, US GAAP, Accounting, Internal Controls, CPA, GAAP, SEC filings, Payroll Taxes, Cash Flow, Start-ups, Small Business

Education
Indiana University Bloomington   1985 — 1989
Bachelors, Accounting

Concord High School   1981 — 1985
high school

Bei ZHU Bei ZHU Greater New York City Area Details
Bei ZHU's Malone & Bailey Experience October 2010 - June 2011
Job Audit Manager at Friedman LLP
Industry Accounting
Experience
Ernst &Young  January 2015 - Present
Friedman LLP  June 2013 - September 2014
Friedman LLP  June 2011 - June 2013
Malone & Bailey   October 2010 - June 2011
Deloitte & Touche  July 2005 - April 2009

Skills
US GAAP, SEC filings, Internal Controls, Auditing, GAAP, Financial Reporting, Sarbanes-Oxley Act, CPA, Financial Accounting, External Audit, Tax, QuickBooks, IFRS, General Ledger, Financial Analysis, Variance Analysis, Internal Audit, FASB, Sales Tax, Financial Audits

Education
Rutgers, The State University of New Jersey-Newark   2009 — 2010
MBA, Accounting

Nanjing University   2001 — 2005
BA, Finance

HKUST Business School   2004 — 2004
Exchang Program, Business

Todd Callaway Todd Callaway Houston, Texas Details
Todd Callaway's Malone & Bailey Experience July 2005 - June 2006
Job CFO and Partner at DivisionOne Construction
Industry Construction
Experience
DivisionOne Construction   March 2002 - Present
Malone & Bailey   July 2005 - June 2006
Reliant Energy  February 2002 - July 2005
Enron  2001 - 2002
Deloitte  September 1993 - June 2000

Education
The University of Texas at Austin   1989 — 1993
Bachelor of Business Administration, Accounting

Tom Hiltabrand Tom Hiltabrand Houston, Texas Area Details
Tom Hiltabrand's Malone & Bailey Experience November 2005 - December 2006
Job CPA
Industry Accounting
Experience
O'Neal & Holmes   February 2011 - Present
Dinerstein Companies  January 2007 - October 2009
Malone & Bailey   November 2005 - December 2006
Glaw Londergan O'Neal   June 2002 - October 2005
Enron Corp  January 1998 - January 2001
Enron Corp  January 1987 - January 1995

Skills
Tax, Accounting, Auditing, Tax Preparation, QuickBooks, CPA, General Ledger, Financial Statements, Income Tax, Cash Flow, Tax Research, Financial Analysis, Payroll, S Corporations, Finance, US GAAP, Forecasting, Financial Reporting, Tax Returns, Budgets, Financial Accounting

Education
University of St. Thomas (TX)   1990 — 1993
MBA, Finance

University of Illinois at Urbana-Champaign   1981 — 1985
BA, Economics

Streator High School   1977 — 1981

University of Houston-Downtown

John Lehman John Lehman Houston, Texas Area Details
John Lehman's Malone & Bailey Experience 2007 - 2008
Job Director in Financial Advisory and Reporting Services Division at Sirius Solutions
Industry Accounting
Experience
Sirius Solutions  July 2011 - Present
GBH CPAs, PC  2009 - July 2011
Malone & Bailey   2007 - 2008
UHY Advisors  1998 - 2008
UHY  1998 - 2008
White Petrov McHone  1996 - 1998
Houston General Insurance   1993 - 1995

Skills
SEC reporting, Financial Reporting, Accounting, IPO, Oil, Audit, Manufacturing, IFRS, GAAP, Mergers, SOX, Financial Accounting, Auditing, Compliance, Management Consulting, Energy, Natural Gas, Cash Management, Financial Management, Planning, Financial Analysis, Quickbooks, Derivatives, Options, US GAAP, Executive Management, General Ledger, Cash Flow, Public Companies, Start-ups, Sarbanes-Oxley Act, SEC filings, Project Planning, Internal Audit, Mergers & Acquisitions, CPA, Tax, QuickBooks, Consolidation, Due Diligence, Private Equity, Enterprise Risk..., Managerial Finance, Sarbanes-Oxley, Business Valuation, Petroleum, SEC Filings

Education
The University of Texas at Austin   1989 — 1993
BBA, Accounting

Cy-Fair   1985 — 1989

Rick Yancy Rick Yancy Houston, Texas Area Details
Rick Yancy's Malone & Bailey Experience 2006 - 2007
Job Audit Manager at GBH CPAs, PC
Industry Accounting
Experience
GBH CPAs, PC  October 2007 - Present
Malone & Bailey   2006 - 2007

Skills
SEC reporting, GAAP, US GAAP, Audit, Financial Accounting, Public Companies, Auditing, Financial Reporting, Quickbooks, Accounting, Cash Flow, Consolidation, FASB, General Ledger, 10Q, SEC filings, 10K, Variance Analysis, GAAS, Oil & Gas Exploration, QuickBooks, SEC Financial Reporting, Sarbanes-Oxley Act, Internal Controls, IFRS, CPA, External Audit

Education
Sam Houston State University   2004 — 2006
BBA, Accounting

Thomas M. Mickey O'Neal, CPA Thomas M. Mickey O'Neal, CPA Sugar Land, Texas Details
Thomas M. Mickey O'Neal, CPA's Malone & Bailey Experience October 2005 - November 2009
Job Managing Partner at ThayerONeal, LLC
Industry Accounting
Experience
ThayerONeal, LLC   June 2015 - Present
LL Bradford & Company, LLC   March 2013 - May 2015
PMB Helin Donovan  January 2010 - February 2013
Russell Bedford International   2010 - February 2013
Malone & Bailey   October 2005 - November 2009
Triumph Healthcare  January 2000 - December 2005
GLO CPAs   September 2003 - October 2005
O'Neal CPA Group   December 1990 - September 2003
Coopers & Lybrand  1981 - 1985
Weinstein, Spira & Company   1978 - 1981

Skills
Energy Industry, Construction, SEC filings, Auditing, Accounting, GAAP, Oilfield, Internal Controls, Financial Reporting, CPA, US GAAP, Sarbanes-Oxley Act, Financial Accounting, Tax, QuickBooks, Due Diligence, Tax Preparation, Mergers, IPO, General Ledger, Corporate Tax, Mergers & Acquisitions, Finance, Peachtree

Education
University of Houston   1973 — 1975
BBA, Accounting

The University of Texas at Austin   1971 — 1973

Azeem Qureshi Azeem Qureshi Houston, Texas Details
Azeem Qureshi's Malone & Bailey Experience August 2014 - Present
Job
Industry Accounting
Experience
Malone & Bailey   August 2014 - Present
Ernst & Young  September 2008 - August 2014
Cisco Systems  June 2006 - May 2007

Skills
Sarbanes-Oxley Act, Auditing, Financial Accounting, US GAAP, SEC filings, Internal Controls, External Audit, GAAP, Financial Reporting, Big 4, Accounting, Internal Audit, Assurance, Revenue Recognition, Sarbanes-Oxley, Financial Audits, Consolidation, Financial Statements, General Ledger, Variance Analysis, Hyperion Enterprise, Cash Flow, Account Reconciliation, Fixed Assets, Accounts Payable, Mergers, Accounts Receivable, Payroll, SOX 404, IFRS, Tax Accounting

Education
Tulane University - A.B. Freeman School of Business   2007 — 2008
Masters, Accounting

University of California, Irvine   2001 — 2006
Bachelors, International Studies, Accounting

Peiling Cheng Peiling Cheng Houston, Texas Area Details
Peiling Cheng's Malone & Bailey Experience 2009 - 2010
Job Senior Accountant at Nuance Communications
Industry Accounting
Experience
Nuance Communications  February 2013 - Present
Malone & Bailey   2009 - 2010
Deloitte & Touche  September 2007 - February 2009

Skills
Auditing, US GAAP, External Audit, SEC filings, Big 4, Internal Controls, Sarbanes-Oxley Act, GAAP, CPA, Financial Accounting, Financial Reporting

Education
The University of Texas at San Antonio   2005 — 2006
Master's degree, Accounting

Paul Nadolny Paul Nadolny Greater Chicago Area Details
Paul Nadolny's Malone & Bailey Experience 2007 - 2008
Job Training Manager at ISI
Industry Management Consulting
Experience
ISI  January 2011 - Present
MFR, PC  January 2010 - August 2010
MFR PC  2008 - March 2010
Malone & Bailey   2007 - 2008
IPA  2003 - 2006
RSM McGladrey  2000 - 2002
Klaymann & Korman   1999 - 2000
Gunnip & Company  1998 - 1999
Dennis Nelson & Co.   1988 - 1998

Skills
Auditing, Accounting, Management Consulting, Financial Reporting, Financial Analysis, Strategic Planning, Leadership, Managerial Finance, Consulting, QuickBooks, Team Leadership, Finance, Management, Negotiation, General Ledger, Training, Business Planning, Project Management, Financial Accounting, Business Strategy, Business Analysis, Nonprofits, Policy, Coaching, Contract Management, Project Planning, Accounts Receivable, Financial Statements, Budgets, Cash Management, Business Process..., Internal Controls, Microsoft Excel, Team Building, Change Management, Customer Service, Financial Modeling, Process Improvement, Executive Management, Small Business, Mergers

Education
Northwestern University   1979 — 1982
MM, Human Resource Management

The University of Chicago   1975 — 1978
BS, Political Science

LaShonte Greene LaShonte Greene Houston, Texas Details
LaShonte Greene's Malone & Bailey Experience 2008 - 2008
Job Accountant II at SavaSeniorCare
Industry Hospital & Health Care
Experience
SavaSeniorCare  2010 - Present
Weaver & Tidwell, LLP   November 2008 - June 2009
Malone & Bailey   2008 - 2008
Ernst & Young  2005 - 2007

Education
Sam Houston State University   2000 — 2005
BBA, Accounting

Savannah Castillo Savannah Castillo Houston, Texas Area Details
Savannah Castillo's Malone & Bailey Experience September 2004 - January 2009
Job Tax Accountant at Ham, Langston & Brezina, LLP
Industry Accounting
Experience
Ham, Langston & Brezina, LLP   January 2009 - Present
Malone & Bailey   September 2004 - January 2009

Skills
Tax, US GAAP, Internal Controls, Financial Reporting

Education
University of Houston, C.T. Bauer College of Business   2006 — 2006
Masters, Accountancy

University of Houston, C.T. Bauer College of Business   2002 — 2006
Bachelors, Major: Accounting Minor: Spanish

Jesus Suarez III, CPA Jesus Suarez III, CPA Houston, Texas Area Details
Jesus Suarez III, CPA's Malone & Bailey Experience August 2006 - February 2009
Job Controller at FerroTube Oil Tools
Industry Accounting
Experience
Ferro-Tube Oil Tools Co.   May 2013 - Present
Doeren Mayhew  February 2011 - May 2013
MFR, PC  2011 - 2012
Malone & Bailey   August 2006 - February 2009
Surpas Resource Corporation   May 1997 - November 2004

Skills
GAAP, General Ledger, Financial Accounting, Accounting, QuickBooks, Auditing, Financial Reporting, Internal Controls, CPA, US GAAP, SEC filings, Financial Statements, Internal Audit, Sarbanes-Oxley Act, Financial Analysis, External Audit, Cash Flow, Consolidation, Account Reconciliation, Budgets, Microsoft Excel

Education
University of Houston, C.T. Bauer College of Business   2004 — 2006
Master's Degree, Accounting

The University of Texas at Austin   1992 — 1996
Bachelor of Arts (BA), Economics