Sr. Credit Analyst
Analyst with extensive experience in Microsoft office, excel. Expert in judgmental lending with strong focus on making the best decisions for company growth. Consistently meeting company standards with a 94% accuracy.
8 months of experience at the tax commission, reviewing tax returns both individual and business accounts. Reviewing account for errors in payments posting wrong, errors on returns and helping tax payers navigate the web to file returns and make payments. Backing up the technical research department, and more recently assisting our department in training the new employees.
Implemented several strategies that successfully increased sales and improved client retention rates.
Investigated red flags for fraud, embezzlement, money laundering, tax evasion, false accounting statements, organized crime, terrorist financing and insider trading.Complied with regulatory requirements including Bank Secrecy Act, Anti-Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.Maintained confidentiality of bank records and client information.
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