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Foreign Assets Accountant Resume Example

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FOREIGN ASSETS ACCOUNTANT
Professional Summary
Financial professional focused on customer service, efficiency and achievement. Goal-oriented multi-tasker dedicated to maintaing professionalism and integrity.
Skills
  • Strong banking ethics
  • Bilingual in Russian, Ukrainian
  • Proficient in 10-key
  • ATM stocking and operation
  • Currency and coin counter operation
  • Safes and vault operation
  • Balance sheet expertise
  • Goal-oriented
  • Self-sufficient
  • Positive attitude
  • Flexible
  • Team player
  • Excellent work ethic
Work History
Foreign Assets Accountant, 06/2013 to 07/2014
Company Name – City, State
  • Supported and coordinated company reports for the division Monitored bank accounts and processed bank transactions on a daily basis to enter data into Accent accounting system and to generate daily cash reports for the management.
  • Prepared miscellaneous journal entries.
  • Reviewed and identified invoices, payment requests from customers to determine if payment can be made.
  • Supported and reported prior/current period adjustments and maintained bank reconciliations.
  • Monitored and reviewed accounting and system generated reports for accuracy and completeness.
  • Adhered to the month end close checklist to ensure all month end procedures were fully completed under the strict time schedule.
  • Supported internal and external audit reviews.
  • Communicated and established effective working relationships with internal operations and external customers.
  • Prepared monthly local depository bank reconciliations and maintained bank reconciliation and statements Maintained effective communication links with clients, banks, and managers regarding accounts available for daily operations as well as audits.
Operations Supervisor, 03/2012 to 09/2012
Company Name – City, State
  • Supervised staff and branch operations Evaluated and recommended ways to improve day-to day activities Assured the accuracy and completeness of various records Prepared and processed personnel records and time sheets for staff supervised Identified and resolved problems within work unit supervised Developed and implemented new procedures Opened and supported checking and savings accounts, debit cards, CDs, IRAs, safe deposit boxes Balanced cash vault, dispenser, teller drawer.
  • Complied with regulatory requirements, including the Bank Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.
  • Maintained strict confidentiality of bank records and client information.
  • Maintained friendly and professional customer interactions.
Banking Management Trainee, 06/2011 to 03/2012
Company Name – City, State
  • Became familiar with banking operations and procedures by performing assigned duties and projects throughout the bank system.
Teller / New Accounts Representative/ Back up Supervisor, 12/2008 to 06/2011
Company Name – City, State
  • Opened and supported checking and savings accounts, debit cards, CDs, IRAs, safe deposit boxes.
  • Balanced cash vault, dispenser, teller drawer.
  • Trained new staff.
Marketing Specialist, 04/2008 to 12/2008
Company Name – City, State
  • Gathered data from various state traffic enforcement facilities by region for dissemination to select clients via an internet-based interface.
Financial Analyst, 07/2005 to 09/2005
Company Name – City, State
  • Analyzed financial statements of enterprises and prepared credit reports for corporate loans.
  • Visited current and perspective client enterprises to review and monitor production processes.
Assistant Loan Officer, 09/2003 to 07/2005
Company Name – City, State
  • Analyzed creditworthiness of applicants and prepare credit reports for approval.
  • Opened and supported checking and savings accounts, debit cards, CDs, safe deposit boxes.
  • Maintained friendly and professional customer interactions.
  • Maintained strict confidentiality of bank records and client information.
  • Reviewed and edited loan agreements to ensure accuracy.
  • Submitted loan applications to the underwriter for verification and recommendations.
  • Developed and maintained relationships with local real estate agents.
  • Originated, reviewed, processed, closed and administered customer loan proposals.
  • Recommended loan approvals and denials based on customer loan application reviews.
Education
Human Relations and Interpersonal Development (Workforce Leadership Program): 12 2011
University of Arkansas Fort Smith - City, State
Master of Business Administration: 5 2008
Webster University - City, State
Graduation Honors
Master of International Economics: 1 2005
Donetsk National Technical University - City
Bachelor of Economics and Entrepreneurship: 7 2003
Donetsk National Technical University - City
Skills
accounting, bank reconciliations, bank reconciliation, banking, Interpersonal, credit, client, clients, debit, English, financial statements, Human Relations, Leadership, personnel, processes, Russian, Ukrainian
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Resume Overview

School Attended

  • University of Arkansas Fort Smith
  • Webster University
  • Donetsk National Technical University

Job Titles Held:

  • Foreign Assets Accountant
  • Operations Supervisor
  • Banking Management Trainee
  • Teller / New Accounts Representative/ Back up Supervisor
  • Marketing Specialist
  • Financial Analyst
  • Assistant Loan Officer

Degrees

  • Human Relations and Interpersonal Development (Workforce Leadership Program) : 12 2011
    Master of Business Administration : 5 2008
    Master of International Economics : 1 2005
    Bachelor of Economics and Entrepreneurship : 7 2003

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