BETA, SQL, ADP, QAD, SQR, QuickBooks Pro, Excellent record in maximizing business value
SAP, metrics reporting AS400 mainframe systems, through comparable service solution sales
and Oracle. Experience with Business to Business Operations
5+years of financial services, and risk management Experience, Commercial Collections, and Portfolio
industry experience. Accounts.
Strong understanding of user acceptance testing Exemplify exceptional leadership in performing
protocols and methodologies operational analysis and in identifying new
5+ AML/KYC/OFAC Compliance, related to opportunities brought by changes in business and
performing enhanced due diligence reviews of high economic conditions.
risk clients, reviews of client transactions and or 2+years of extensive HR/benefits
AML investigations. 2+years of Accounts Payable
High proficiency with MS office including
Access, Excel, & Project, account management
JP MORGAN CHASETampa, FLGFCC Client List Screening02/2016 to Current
Acquired data comparison skills in determining if account holders were known or suspected to be a politically exposed.
person or 'PEP' per company standards and money launderers, terrorists or drug dealers.
Possess leadership, high volume processing and analytical ability, initiative, a solution-oriented mindset, a thorough knowledge of banking process, service operations, products and systems and the ability to work effectively in a diverse team/site environment.
Responsible for the review, system input and triage of internal referrals of suspicious customer activities.
DEPOSITORY TRUST & CLEARING CORPTampa, FLCorporate Actions Analyst03/2014 to 10/2015
Accountable for reviewing and analyzing corporate action events to ensure they are in compliance with anti-money laundering procedures.
Daily event capture of new mandatory corporate action events in the market.
Validate corporate action event information, inclusive of key dates and rates.
Reconciliation of books and records, and allocation of payment to holders.
Processing of physical certificates, inclusive with working with the transfer agencies to complete the processing.
Global Operations-Client Services Assisted with implementing and monitoring appropriate data management controls across the Compliance Department, including: policies, procedures, training, governance and reporting.
Supported efforts to comply with applicable regulatory requirements as they relate to all businesses and functional areas across DTCC and its subsidiaries globally.
Designed developed and implemented user acceptance testing cases and plans.
Processed user registration requests and manages the technical Onboarding and activation that enables approved customers to interact with DTCC electronically.
UNITED RENTALSTampa, FLStrategic Account Manager05/2012 to 02/2014
Forge relationships with clients and assist customer product functionality.
Responsible for monitoring and maintaining assigned accounts.
Assisted in collection of difficult, larger national, other high profiled commercial accounts such as Teco Energy, Progressive, Aspen Biomass, etc.
Prepared detailed tracking systems to track purchase order values using Excel.
Managed and reviewed revenue forecasts on a weekly or daily basis as required.
Oversaw analysis and resolution of billing discrepancies.
Coordinated with clients to determine budgetary specifications.
ADVENT FINANCIAL SERVICESTampa, FLOperations & Support Agent II05/2011 to 04/2012
Operated within operations, service, and sales center handling inbound and outbound calls from Tax Preparers,.
ERO's), Service Bureaus, Software Partners, and Taxpayers (Clients) to facilitate the delivery of affordable financial.
services solutions to low- and moderate-income consumers.
HILLSBOROUGH COMMUNITY COLLEGETampa, FLHR Benefits Specialist08/2008 to 05/2010
Analyzed benefits programs as a part of overall employee compensation packages.
Generated reviewed and analyzed payroll reports and payroll account reconciliations.
Performed all payroll related status changes such as; new hires transfer payroll/personnel changes separation and LOA.
Studied plans and made recommendations for changes in benefits offered.
COCA COLA ENTERPRISESBrandon, FLAccount Payable Analyst10/2006 to 12/2008
Reconcile monthly vendor General Ledger accounts like AP Trade, SAP, GR, and IR.
Prepare payment checks and obtain authorizations.
Batch, code and prepare and issue invoices and bills according the guidelines.
Reconcile invoices, bills and verify balances to general ledger.
Established and maintain strong business reputation with vendors.
BACHELOR OF ARTS2016University of South Florida, Tampa, FL, USA
ASSOCIATE OF ARTS2001Hillsborough Community College, Tampa, FL, USA
account management, account reconciliations, Accounts Payable, ADP, AP, AS400, banking, benefits, billing, Business Operations, Client, Clients, data management, delivery, due diligence, financial, functional, general ledger, General Ledger accounts, HR, leadership, mainframe systems, market, Access, Excel, money, MS office, operational analysis, Oracle, payroll, personnel, policies, protocols, QuickBooks Pro, reporting, risk management, sales, SAP, SQL, SQR, Tax Preparers, triage