Project Manager Quality Control

SINH (SETH) BOUTSABOUALOY, MBA, CTEC

**** ****** ****** ● Garden Grove, California 92844 ● C: 949-***-**** ● *******@*****.***

Results oriented with exceptional background in accounting, tax, banking, mortgage, automotive, and operations. Proven track record of

establishing and implementing creative solutions to complex problems. Recognized for excellent ability to work within cross functional

teams and ensuring optimal team throughout and create value for organizations. Expertise in project management and corrective action

applications. Outstanding ability to motivate others and effectively solve problems with a communicative, results oriented approach.

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CORE COMPETENCIES

Technical Skills: Proficient in Microsoft Excel, Word, PowerPoint, Outlook, database programs and other Web based applications

i.e.: CUDL and Dealer Track. Also utilize several financial reporting tools such as Business Object, SQL, Oracle, Symitar, AS400,

EDMS (Imaging), CWNautilus, LendIt, Empower, Visio, and MeridianLink, Tax software including Lacerte and accounting software

including: QuickBooks and Xero.

PROFESSIONAL HISTORY

Capital CPA Group LLP, Garden Grove, California

Accounting and Tax Intern (August 2012 to Present)

• Work closely with firm partners to market services and generate business.

• Assist in preparation of business and individual income tax returns.

• Perform basic accounting tasks, accounts payable, and accounts receivable.

• Assist in compilation financial statements and related bookkeeping.

• Research federal and state business and individual tax issues.

• Prepare payroll tax, sales tax returns, and record checks in accounting software.

Kinecta Federal Credit Union, Manhattan Beach, California

Business Analyst – Consumer Lending Automotive Finance (March 2011 to July 2012)

• Develop and prepare quarterly portfolio report for the Board of Director, CUNA, NCUA Audit, and M&A projects.

• Analyze qualitative/quantitative data and prepare relative metric reports.

• Develop policies and procedures for Consumer Lending Operations (both direct and indirect lending).

• Ad hoc data extraction and data manipulation.

• Perform system analysis in support of enterprise departmental functions.

• Participate in key integration of a new Loan Origination System (MeridianLink) and implement business/compliance rules.

• MeridianLink administrator & lead Business Analyst in the new system integration project.

University of La Verne, La Verne, California

Master of Business Administration – Finance Student (October 2007 to August 2011)

Costco Wholesale Corporation, Garden Grove, California

Warehouse Associate (May 2007 – February 2011)

• Receive orders and unload packages from the truck and store them properly in the warehouse.

• Maintain a clean work environment and store tools and equipment used for unloading and loading goods.

• Responsible for quality control of products and goods stored in the warehouse and made sure that they were not damaged.

• Maintain accurate records of the materials received and transported out of the warehouse; submit records to the manager.

• Document and manage the inventory control system in the computer placed in the warehouse.

• Conduct routines checks on arriving shipments against their bills of lading and invoices.

Countrywide Financial, West Hills, California

Systems Compliance Manager (2005 to 2007)

• Serve as the project manager for the development of the compliance requirement of forward and reverse mortgage lines of

business/products.

• Research, analyze, and draft business and compliance system requirements for the cwNautilus (LOS) system in support of all

financial systems functions, upgrades, and new functional projects.

• Perform high cost system analysis and function development and enhancement as it related to state and federal requirements

(HMDA, TIL, RESPA, AML, BSA, and other regulations).

• Responsible for analyzing the compliance and systems impact in creating the reverse mortgage product.

• Work within cross functional groups to ensure the successful implementation of changes in the product development cycle.

• Facilitate communication on various projects relating to the product leadership, legal, central compliance, and IT departments of

the organization and manage the organization of projects to completion.

Master Financial, Inc., Orange, California

Business Analyst (2003 to 2005)

• Lead project teams in developing the Retail Mortgage Division, ensuring that all facets of the process were well integrated.

• Implement all UAT on all new system enhancement and upgrade.

• Analyze qualitative/quantitative data and prepare relative metric reports.

• Ad hoc data extraction and data manipulation.

• Develop and revise complex project plans for financial system installations, upgrades, and maintenance.

• Perform system analysis to insure the proper interfaces to guidelines, matrices, 30 second desk, and other sub ledgers.

• Serve as the liaison to the IT department for programming interface changes and other development/enhancement requirements.

HSBC, San Diego, California

Senior Compliance Analyst Automotive Finance (1999 to 2003)

• Develop training material for ECOA, FDCPA, FCRA, and BSA.

• Conduct internal audits to evaluate internal policies and procedures for compliance with state and federal regulatory

requirements.

• Recommend improvement to each department process flows base on audit finding.

• Report operational deficiencies and associated risks to management.

• Implement corrective action after identifying audit and regulatory deficiencies.

• Monitor new laws and regulations and communicated these updates to management and personnel.

EDUCATION

Master of Business Administration, Finance Bachelor of Arts, Liberal Studies

University of La Verne, La Verne, California 2011 University of California – Riverside, Riverside, California 1998

CTEC Certification (California Tax Preparer) 2013

Currently preparing for the Enrolled Agent and CRCMP Exam

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