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customer due diligence analyst resume example with 17+ years of experience

Jessica Claire
  • Montgomery Street, San Francisco, CA 94105 609 Johnson Ave., 49204, Tulsa, OK
  • Home: (555) 432-1000
  • Cell:
  • resumesample@example.com
Summary
I am a capable accountant with experience preparing and analyzing financial reports and consistently meeting deadlines under pressure. I have extensive knowledge of accounting processes and generally accepted accounting principles. My experience includes general ledger accounting, account reconciliation, payroll accounting, accounts receivables, and accounts payables. As a former cricket team captain and player, I have great interpersonal skills and work well on my own and in collaboration with others. I will use my educational background and personal qualities to be an asset to your company and consistently produce quality work and outcomes.
Highlights
  • Microsoft Excel, Word, Access, PowerPoint
  • Oildex
  • SAP
  • Balance sheet reconciliation
  • Complex problem solving
  • Analytical reasoning
  • Strong organizational skills
  • Flexible team player
  • Effective time management
  • Great communication skills
  • Knowledgeable in generally accepted accounting principles (GAAP)
  • Accomplishments/ Awards
Accomplishments
Experience
Customer Due Diligence Analyst, 08/2015 to 02/2016
Us Bank, ,
  • Analyzing and researching customer information and credit checks Assessing customer risk to ensure compliance with Bank Secrecy Act, Patriot act, and anti-money laundering rules and regulations Administering all aspects of the banks' enhanced due diligence policies Making recommendations on overall customer risk based on data analysis.
Accounting Assistant, 01/2014 to 01/2015
, ,
  • Working closely with customers and operations for discrepancy resolution Ensuring timely invoicing Ensuring timely payments; sent and received Resolution of outstanding invoices Researching and reconciling vendor accounts.
Student Worker, 01/2012 to 12/2013
Community Action Program For Central ArkansasVirtual, SC,
  • Assisting students with enrollment and transcript matters.
  • Assisting with financial aid concerns.
  • Office support duties.
Accounting Clerk, 10/1994 to 07/2008
Panjiva, ,
  • Financial statement analysis General ledger accounting Accounts payables Accounts receivables Accounts reconciliation Preparation and review of journal entries Weekly, bi-weekly, and monthly payroll accounting.
Education
Master of Science: Accounting and Financial Analysis, Expected in December 2016
Northeastern State University - ,
GPA:
Accounting and Financial Analysis 4.00
Bachelor of Business Administration: Accounting, Expected in December 2013
Northeastern State University - Broken Arrow, OK
GPA:
Accounting 3.85
Associate of Science: Accounting, Expected in December 2011
Bronx Community College - Bronx, NY
GPA:
Accounting 3.81
: , Expected in 2011
Bronx Community College Northeastern State University - ,
GPA:
: , Expected in 2013
Bronx Community College - ,
GPA:
: , Expected in 2011
Northeastern State University - ,
GPA:
Student training and development workshop, PricewaterhouseCoopers,
Interests
Community Council Chairman, Colihaut Council 2007-2008 *Credit Union Board Member, Colihaut 2006-2008 *Cricket Team Captain, Dominica Cricket Team 2000-2008
Skills
accounting, Accounts payables, Accounts receivables, Balance sheet, bi, Great communication skills, credit, customer risk, data analysis, due diligence, financial, Financial statement analysis, General ledger accounting, invoicing, Access, Microsoft Excel, money, Office, PowerPoint, Word, Strong organizational skills, payroll, policies, problem solving, reconciling, Researching, SAP, team player, time management
Additional Information
  • Additional Information *Community Council Chairman, Colihaut Council 2007-2008 *Credit Union Board Member, Colihaut 2006-2008 *Cricket Team Captain, Dominica Cricket Team 2000-2008

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Resume Overview

School Attended

  • Northeastern State University
  • Northeastern State University
  • Bronx Community College
  • Bronx Community College Northeastern State University
  • Bronx Community College
  • Northeastern State University

Job Titles Held:

  • Customer Due Diligence Analyst
  • Accounting Assistant
  • Student Worker
  • Accounting Clerk

Degrees

  • Master of Science
  • Bachelor of Business Administration
  • Associate of Science

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