Financial Crimes Consultant Resume Example
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FINANCIAL CRIMES CONSULTANT
Professional Summary
Risk Management Professional offering a strong attention to detail while reviewing documents, site checking and title searching. Understands the logistical complexities of all types of risks provide mitigation solutions for enduring business development and sustainability.
Skills
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Work History
Financial Crimes ConsultantSep 2013 - Current
Company NameCity, State
Company NameCity, State
- 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.
- Maintained friendly and professional customer interactions.
- Helped to create and develop process improvements for risk management and Line of business procedures and policies.
- Excellent Communication Skills
- Strong Interpersonal Skills
- Bank Secrecy Act
Proven Track Record
Time Management Skills
Team player
Customer Service
Accounts Payable AdministratorSep 2011 - Sep 2013
Company NameCity, State
Company NameCity, State
- Reconciled vendor statements and handled payment complaints or discrepancies.
- Reviewed all expense reports for accuracy and proper expense disclosure.
- Supervised invoice processing, purchase orders, expense reports, credit memos and payment transactions.
- Filed and addressed employee complaints in accordance with company policies and government regulations.
- Monitored payments due from clients and promptly contacted clients with past due payments.
- Researched and resolved accounts payable discrepancies.
- Implemented Strategies for prevention of payment fraud and money laundering
- Facilitated successful internal and external audits through sound and thorough documentation.
- Successfully implemented new technologies and process automations to encourage continuous improvement.
Paralegal/Legal AssistantJul 2009 - Nov 2011
Company NameCity, State
Company NameCity, State
- Acted as liaison between multiple attorneys involved in complex legal issues.
- Communicated with outside vendors on behalf of attorneys and legal departments.
- Assisted counsel in preparing answers, providing documentation and information for discovery request.
- Created and implemented all policies, work flow processes and work assignments.
- Managed billable hour tracking, payroll, client invoicing and attorney schedules.
- Conducted skip traces to obtain case participant information.
- Drafted, signed and certified key legal documents for judicial review.
- Communicated pertinent information to clients via phone, email and mail.
- Reviewed Deed of Trust, Title Commitment and prior bankruptcies documents.
- Conducted detailed client intakes and entered information into company database.
- Investigated facts and laws to determine causes of action and to prepare cases.
Education
Associate of Applied Science: University of West Virginia City
Master of Science: Public Administration2011
University of PhoenixCity
University of PhoenixCity
Bachelor of Science: SOCIOLOGY/BUSINESS MANAGEMENT2008
Brigham Young University -IdahoCity, State
Brigham Young University -IdahoCity, State
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Resume Overview
School Attended
- University of West Virginia
- University of Phoenix
- Brigham Young University -Idaho
Job Titles Held:
- Financial Crimes Consultant
- Accounts Payable Administrator
- Paralegal/Legal Assistant
Degrees
- Associate of Applied Science :
Master of Science : Public Administration 2011
Bachelor of Science : SOCIOLOGY/BUSINESS MANAGEMENT 2008
