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Accounting Microsoft Office

Location:
Florida
Posted:
October 31, 2015

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Resume:

ONASSIS H. VILAIRE

**** ********* ** 305-***-****

Orlando, FL 32807 acr94i@r.postjobfree.com

A talented and enthusiastic consultant and graduate student, with strong financial analysis skills seeking further professional experience to compliment MACC degree EDUCATION

Florida Atlantic University, Master of Accounting Expected Graduate Date: May 2018 Concentration: Forensic Accounting; (CPA eligible) Standing GPA: 3.91

2015 ACFE Global Conference Student Scholarship Recipient Florida State University, B.S. Accounting w/ Honors May 2013 Minor: Psychology GPA: 3.5/4.0

FSU Outstanding Senior Award Nominee in the Undergraduate Accounting Program

Successfully assisted 50+ fellow senior accounting classmates in the completion of the ACG4632 (Audit) course through tutoring, study sessions and creation of a comprehensive study packet for exam review

Financial Accounting Tutor, Sep 2010 – Apr 2011

EXPERIENCE

RSM (formerly McGladrey) Miami, FL

Audit & Assurance Intern January 2015 – April 2015 Consultant, BSA High Risk Review Engagements May 2015 – Present Received on the job training, coaching, and technology training in the specialty of audit and assurance. Performed analytical procedures/analysis to detect unusual financial statement relationships using Microsoft Excel and Caseware accounting software. Performed internal control and substantive testing. Maintain strong investigative skills, the ability to work independently, and extensive banking and compliance knowledge. Identify patterns and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Perform quality control reviews of completed case summary reviews. Provide ongoing training on client systems and engagement processes.

Consistently trusted with greater responsibility than for career level. Promoted to BSA Project Lead in 3 months.

Manage team of 10 BSA analysts to ensure the successful completion of over 2,000 customer account reviews. Accenture (State of Florida MyFloridaMarketPlace) Tallahassee, FL Business Operations Analyst, Billing & Collections Department Jul 2013 – August 2014 Developed new team member processes including: training, education, and guidance on billing account management. Implemented new Collections Process reconciliation procedures to ensure record accuracy. Designed various analytics reports based upon State of Florida vendor payment data.

Project All-Star Award recipient for outstanding service performance for the month of October 2013.

Maintained over 5,000 customer billing accounts via account reconciliation, payment application and research. H & R Block (Alorica) Miami, FL

Technical Support Specialist Jan 2012 – Apr 2012

Interpreted several hundred product user needs and utilized multiple software and personal knowledge to identify resolutions. Maintained awareness of current IRS tax laws and tax return submission requirements.

Rated among the “Top 10” of hundreds of H&R Block employees for customer satisfaction and efficient issue resolution. TECHNICAL SKILLS

Microsoft Office: Excel, Word, PowerPoint, Access; Microsoft Outlook; Type 60+ words per minute; SharePoint; Caseware; Vendor Information Portal; Banking Software: Assist, OFAC (Prime), E-Vision, Silverlake (Jack Henry), Hummingbird ACTIVITIES

Miami-Dade Special Olympics, ACFE, AICPA, Tallahassee Dress for Success, Junior Achievement, FSU Psychology Teaching Assistant



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