Project Real Estate

MIRZA I HUSAIN

**** ******** *****

Windermere, FL 34786

Tel: 407-***-****

E-mail: aceez5@r.postjobfree.com

SUMMARY OF QUALIFICATIONS

More than ten years of extensive and progressive banking and ten years of

Oil & Gas Company experience in Financial & Business Analyst, Audit,

Accounting, Internal Audit, Fraud Analyst, Credit Analyst and Project

Management. Demonstrated ability in assessing and resolving complex

operational and production problems to increase productivity and efficiency

and recover lost revenue. Work well with others, particularly effective in

motivating and training colleagues, as well as organizing and coordinating

office activities.

EDUCATION

Bachelor's of Commerce

TECHNICAL EDUCATION

. Certificate in Accounting Information System

. Certificate in Skills in Goal Setting & Work Planning

. Certificate in Letters & Report Writing, Institute of Management

. Certificate in Purchasing & Materials Management in the Petroleum

Industry

. Certificate in Team Building - Leadership and Loss Management

. Certificate in Microsoft Word/Excel/Outlook/PowerPoint

. Experience in Oracle, FDR processing platform, Compass, EdgeSell

WORK EXPERIENCE

Cassidy Turley/SunTrust Account

September 2013 - January 2014

Coordinator, Project & Development Services

Responsible to coordinate and assists with various projects within the

Project and Development Services platform. Interact with a diverse group

of internal PDS team members at all levels of the organization.

. Assist with gathering and maintaining current documents for projects

. Coordinate with various PDS projects managers to gather and maintain

updated project reports

. Supervise vendors to ensure satisfactory project completion

. Obtain and track budgeting and contracting project information and

various PDS project managers.

. Ensure project schedules are tracked and up-to-date

. Set up and help prepare agendas for project meeting; arrange

logistics if need

. Perform day-to-day general office tasks in support of PDS practices

. Assist with project team with special projects

. Actively participate as a member of several teams

SUNTRUST BANK, Orlando, FL

April 2011-September 2012

Systems Procedures Analyst/Ariba & Project Coordinator

Corporate Real Estate Department

Responsible to organize, analyze, compile, interpret and report data to

improve operating procedures and related systems for Corporate Real

Estate. Promote effective operations through standardization, improvement,

simplification, discontinuance or other methods. Review organizational

functions and structure to avoid overlapping or duplication. Responsible

for one or more of the following: vendor relationships or evaluation,

writing and updating procedures, overseeing implementation and training

for systems and procedures, creating or utilizing databases and reports to

maintain and improve operational/data integrity. Perform analysis of

complex procedures. Participate in or lead small project teams. Some

specific responsibilities are as follows:

Manages Corporate Real Estate Project Management and Space

Planning product and services procurement activities to include:

a. In collaboration with Corporate Real Estate Manager, create,

review, report and monitor to ensure complete, accurate and timely

processing of non-catalogue purchase requisition from vendor quotes.

Create non-catalogue requests without quotes as necessary.

b. In collaboration with Corporate Real Estate Manager, create, review,

report and monitor orders to ensure complete and timely processing of

catalogue purchase requisitions such as furniture, Bank and Security

equipment.

c. In collaboration with Corporate Real Estate Manager, position will

work with SCM fulfillment group to set up and renew service and product

contracts using the contract compliance protocol. Incumbent will manage

invoice to contract spend.

Central Florida Investment - West Gates Resorts- Orlando, Florida

May 2009 - March 2011

Internal Auditor:

Audit, monitored and investigate employee's payroll, evaluated and

consolidated performance results. Analyzed engagement management

processes, evaluated absence forms to ensure effectiveness diversity and

accountability for all employees. Processed risk assessment,

recommendations and time lines for corrective action with responsible

Officer of operations audited and observed the implementation status of

agreed proposals with the Department of Labor. Participated in meetings

with management to discuss and negotiate future practical recommendations.

WACHOVIA BANK - Orlando, FL

October 2008- May 2009

Fraud Analyst: (Temporary assignment)

Proactively monitor and review electronic accounts and transaction data for

suspicious activity and possible fraud. Review, investigate and resolve

irregular transactions reported by end users. Identify business areas

requiring increased security controls to protect and bank and its end users

from future incidents of fraud, detailed records of suspicious activity,

analyze trends, communicate security threats to management

SunTrust, Orlando, FL

Bank Card Department - Accountant Analyst - 2007-2008

Managed, Control and execution of projects related to EFT Switch system.

Managed tasks assignment for design & developed of small and medium size.

Reconciled, make necessary adjustment in accounts, EMV transaction flow.

Perform verification on loans Technical expertise in any financial switch

ATMs, POS and Financial messaging protocols

SunTrust Bank- Orlando, FL Business Analyst - 2004-2007

Maintained assigned sales and referral plans, to include process weekly and

monthly data records.

Work on special projects, incentives plans, threshold, salary adjustments.

Communicating with participants to resolve forms issues in branches.

Work on employee maintenance forms, distributing monthly reports.

Maintain files for reports and documents, fielding questions and research

request from participants.

Perform routine audits of participant results, campaign processing and

preparation of results.

Provide general technical support SMR Administrators company-wide

Handle security access requests for Sales Administration.

SunTrust Bank - Orlando, FL - Servicing Specialist - Commercial Loans

Department 2002-2004

Verified & Audit on incoming requests from internal/external customers

Verified monetary and indicative changes on accounts

Verified credit reference requests (Equifax, Trans Union, and Experian)

UCC lien searches/corporate name verifications good standing certification

Approved pay off letters

SunTrust Bank- Credit Analyst - Commercial Loans Department (2000-2002)

Analyzed current credit data and financial statements of individuals and or

entities to determine the degree of risk involved in extending credit or

lending money. Prepare reports with credit information.

Develop strategies for collection on assigned accounts. Collect delinquent

invoices for assigned accounts through telephone and written

correspondence. Resolve audit disputes. Work with Claims Department on

disputed payments and give recommendations on extending additional credit

lines or putting a hold on the account.

BP (British Petroleum - formally known as Union Texas Petroleum, Inc.),

Karachi, Pakistan 1989-1999

Price Analysis Officer (1995-1999)

Checks invoices for Purchase Orders (applies if required)

Check for release limits and authorization against Blanket Purchase Orders.

Verifies delivery tickets/Time Sheets are appropriate to the invoice.

Audits invoices to ensure compliance with Purchasing Standards and Codes of

Practices and reports infractions (if any) of purchasing polices.

Analyses invoices and provide specific reports to management as required.

Undertake special audit projects and assignment as required.

Accountant, Payable Section (1993-1995)

Processed lease related payments

Processed medical check requests

Prepared Financial Statements

Marked corrections for coding errors, invoice processing

Export related journal entries, balance sheets and reconciliation

Accountant, Payroll Section (1991-1993)

Prepared salaries for 875 employees

Record expense reports for employees.

Prepared employees advances, employee loans for international employees

Prepared benefit reports

Accountant, Crude Oil Department (1989-1991)

Analyzed information from oil fields for conversation of oil statement

Prepared daily oil statements sent to Houston, TX

Reconciled oil withholding tax and productions

Contact this candidate