ASHLEY CHAPMAN
**** ****** **** ***** *** ***
Tampa, FL 33637
Ph. 813-***-****
*********@*****.***
PROFILE
• Proven professional, great at prioritizing and completing multiple projects within strict
investor guidelines and time restrictions.
• Combine effective training with great work ethics to maximize my productivity, work quality, and company
profitability.
• Designated problem solver, chosen to identify and resolve most administrative problems and
client last minute requests.
EDUCATION
• Bachelor of Arts in Political Science, University of South Florida, Tampa, Florida
PROFESSIONAL EXPERIENCE
Citigroup Bank
Anti-money Laundering Analyst – Quality Assurance Analyst
10/2013- 12/2013
• Conducted research utilizing internal and external public and private databases to compile a portfolio of
information.
• Performed analysis employing designated tools to identify patterns, risks and anomalies.
• Documented the analysis referencing key facts uncovered in the research process and identified in the
analysis process.
• Prepared Suspicious Activity Reports for regulatory filing that are fully compliant with standards, policies
and procedures and are well written
• Finalized an appropriate conclusion based on the research and activity.
Daniel Consuegra P.A. Firm
Legal Assistant
07/2012- 10/2013
• Review of reports in accordance to firm policies and guidelines to ensure all documents are validated,
received, executed and processed timely through internal tracking mechanism in accordance to local and internal
policies and guidelines.
• Preparation of documents, pleadings, and discovery under supervision of attorneys.
• Update client systems and firm system according to standards.
• Organize files and supporting documents for attorney review to assist in case preparation for trial while
serving as a liaison between trial attorneys and in-house staff.
• Provide attorneys with assistance regarding cases, hearings and all information on cases.
• Act as liaison between process server and firm.
University of South Florida
Student Assistant
The College of the Arts the Dean’s Office 5/2011- 5/2012
The Region Training Council Office/Anchin Center 9/2010- 4/2011
The Institute for Instructional Research and Practice 9/2008- 1/2010
• Provided general clerical support including: filing, faxing, copying and scanning.
• Used problem solving skills to assist in inbound inquiries to the department.
Office of Attorney General Criminal Appeals Division
Volunteer
11/2011- 2/2012
• Place materials into storage receptacles, such as file cabinets and drawers, according to classification and
identification information.
• Classified information according to guidelines of numerical order.
• Attended and observed moot court hearings.
Office of Attorney General Children’s Legal Services
Volunteer
2/2012-5/2012
• Observed supervisor proceedings during court hearing.
• Processed legal documents.
Teco Energy (People Gas Service)
Customer Service Representative
6/2007-6/2008
• Provided assistance to customers with inquiries concerning bill invoices.
• Conducted follow up outbound calls to customers.
• Scheduled service orders for customers to have gas utility turned on/off.
• Audited bill invoices for financial adjustments.
• Dispatched emergency gas leak calls.
SKILLS
• Proficient in the use of Microsoft products (Word, Excel, Access, Publisher and PowerPoint)
• Knowledge of origination of documents such as mortgage, note, assignment of mortgage, and deed.
• Experience with the legal foreclosure process.
• Proficient in court and local rules with regard to foreclosure filings and circuit civil filings.
• Adept in internal systems such as Lexis Nexis Accurint, and Citiscreening Workflow.