SARY LINNET RICKETTS
813-***-**** Cell Phone
E-mail:
*******@*******.***
QUALIFICATIONS SUMMARY
Skilled and dedicated Administrative Manager/ Accountant with 2 years of
experience coordinating, planning and supporting daily operational and
administrative functions.
> Demonstrated capacity to provide comprehensive support for
executive-level staff; excel at scheduling meetings, and
managing all essential administrative tasks.
> Proven leadership and team-building skills, coupled with the
ability to direct strong teams in managing customer
relationships in an office environment.
> Adept at developing and maintaining administrative processes
that reduce redundancy, improve accuracy and efficiency, and
achieve organizational objectives.
> Outstanding organizational and time management abilities.
> Flexible, responsible, reliable and dependable.
> Proficient in Microsoft Office (Word, Excel, Internet Explorer)
Excellent knowledge of QuickBooks and, SAR
> Bilingual (Spanish and English)
PROFESSIONAL EXPERIENCE
LATAM AML Analyst (Citigroup) Tampa, Florida
11/2010 to 01/2011
AML Analyst / Financial Analysis
Analyzing alerts and investigating transactional activities to detect any
suspicions of money laundering or terrorist financing activity. Report
unusual client activities, which might relate to money laundering or
terrorist financing. Responsibilities to engage in investigating activity
resulting from an effective automated monitoring system that surfaces
activity that exhibits behaviors that require further explanation.
Protecting the bank from legal/regulatory risks as well as reputation and
franchise risks. Oversee securities transactions, fund transfers, margin
account and option trades. AML investigative efforts, regulatory
requirements at the operational level, and internal processes designed to
optimize investigative performance that is important to evaluate and
recommend the submission of suspicious activity reports (SAR)
Policlinica Santa Rosa (Private Clinic), Merida, Venezuela
06/2005 to 07/2007
Manager/Accountant
Served as Administrative Manager for 2 years. Experience includes
coordinating, planning and supporting daily operational, office and
administrative functions.
Managed office assistants and all doctors with a keen focus on maximizing
the productivity of the clinic. Oversaw a wide variety of administrative
functions in support of all director-level projects and information
management processes. Developed internal information that facilitated
effective communication between office assistants and doctors.
SARY LINNET RICKETTS Page 2
> Directed day- to- day office operations, providing fundamental
support to Clinic and all of the personnel.
> Managed accounts payable, receivable, and payroll using Quickbooks.
Oversaw administrative budget prepared reports about surgeries
performed in the clinic.
> Coordinated insurance payments from patients insurance providers.
> Highly focused and result-oriented in complex office situations,
able to identify goals and priorities and resolve issues in their
initial stages.
Internship (Treasurer's Assistant)
Universidad de Los Andes (University of The Andes) Finance Department,
Merida, Venezuela 03/2007 to 05/2007
Provided high-level administrative support to University of the Andes
financial department and other employees. Developed ideas to improve and
inform quality and risk-assessment initiatives.
> Successfully coordinated Employee Pension Plans.
> Effectively managed process for Employee Payroll.
> Managed accounts payable, and payroll. Prepared administrative budget
expense report and bank reconciliations.
EDUCATION AND Relevant coursework SEMINARS
> bACHELORS Degree IN bUSINESS ADMINSTRATION, 2007
uNIVERSIDAD DE LOS ANDES, MERIDA, VENEZUELA
coursework SEMINARS
. International Organizations of Accounting (2006)
. National Conference for Entrepreneurial and Managerial Skills (2006)
. Personal and Professional Development Seminar (2006)
. Analysis and Interpretation of Financial Reports (2003)
. Accounting Clerk - Integrated Services and Entrepreneurial Studies
(2000)
. Student Conference for Administrative and Accounting Sciences (2001)