980-***-**** / Email: firstname.lastname@example.org
I display a high degree of integrity, responsibility and ambition. My goals are to achieve success through hard work, dedication, and perseverance. I believe my excellent judgment and mature outlook ensure a logical and practical approach to my endeavors. Strong PC skills (Microsoft Office and Excel). Excellent planning and organizational skills, and a high level of analytical skills and problem-solving. I have a dense background in finance, auditing, and marketing. In which I have completed various projects and task within multiple companies in these areas all while helping to improve the operations of each.
Jan 2019- Present DATA ANAYST – COMPLIANCE/RISK
GOVERNMENT OF NORTH CAROLINA – CITY OF CHARLOTTE
+ I maintain the City Master Item File data base and associated tables including the addition, activation, and inactivation of items, and editing of existing item records, supplier records, and manufacturer records.
+ Coordinate with procurement officers within the centralized procurement Management Division and throughout all City departments to obtain new item information and pricing records for City contracts with items to be maintained in the Item File. Prepare future pricing records for anticipated and ad-hoc supplier pricing adjustments using systems such as Tableau and Microsoft Excel to show pricing forecast, also monitoring and auditing pricing adjustments within the City's Master Item file on a routine basis.
+ Conducts routine audits of Master Item File records to ensure compliance with applicable contracts, including item specifications, approved Contract Effective and Expiration Dates, and committed pricing.
+ Resolves discrepancies as they relate to Master Item File by coordinating with Procurement Officers within the Centralized Procurement Management Division and throughout all City Departments.
+ Responsible for consulting with and solving problems for Procurement Officers, Departmental Personnel, Departmental Directors, Inventory Managers, and other personnel as needed on matters pertaining to Data Analysis, Contract Compliance, Requisitioning questions related to Item File data, a system processes and procedures in support of Master Item File requirements.+ Responsible for ensuring all data files are formatted appropriately for importation into the Item Table. Organizes files for exportation as needed for requesting departments, and conduct routine auditing of imported files to ensure Master Item File Accuracy. And assignment of Financial Object Codes in support of transaction accuracy and use of appropriate funding channels.
+ Assists with maintenance of policy and process and procedure documents using ERP SQL solutions and Munis/Excel.
MAY 2013- DEC 2018 SR RISK ANALYST–One Main financial – Fort Mill, SC
+Responsible for the assessment of business investigative research systems, testing of these systems, analysis and consulting of complex financial crimes transactions, compliance violations and suspicious situations of moderate to high risk. Also Includes investigative research using measures to determine liability and impact of reputational/operational risk of the company and legal/ regulatory risk. Overall adhering to customer due diligence and making sure the company operations aren’t at risk of default. Forecasting financials, budgeting, and monitoring employee attendance/hours data.
+I complete projects, reports and data mapping based on my analysis of trends and investigative research, to present to upper management also typically using a waterfall mythology to combat risk.
+ I manage important loan files, collections data, and analyze back-end accounts. Knowledge of Citibank/OneMain branch processes and procedures. I acquired strong knowledge of Citibank/OneMain customer and transaction systems (KYC) and (CTR) (STR) filing.
+I contribute, support, and lead efforts to achieve department/ business unit goals, also analytical abilities, writing abilities, being innovative and agile.
+Develop and monitor annual and multi-year client strategy work plans
+Provide revisions to strategies and execute plans based on business initiatives working with third party risk management programs vendors.
+Collaborate and align risk adjustment work plans with quality team and external vendors via systems like LexisNexis, TLOXP, and CLASS GUI
+Design and implement risk adjustment pilot programs
May 2008 – May 2013 MARKETING MANAGER– South Coast Marketing
+On and offline marketing for record companies, small and large businesses on national and regional levels.
+Helped manage communications through radio stations to build brand equity.
+Build strategies on how to promote a product or businesses, and our own.
+Provided outstanding customer service with industry clients.
+Building brand equity. Great with Social Media and online marketing.
June 2010 – May 20013 ACCOUNTING/AUDITING – Amwins Insurance Brokerage
• Knowledge of Excel
• Summarized current financial status of the company by collecting information, preparing balance
sheets, profit and loss etc.
• Prepared assets, liability, and capital account entries by compiling and analyzing account information.
• Learned the process of accounts payables & accounts receivables.
• A tremendous amount of filing.
• Manage communication between operations support and accounting while remaining insightful and curious about new objectives.
2009 – 2013 BACHELOR OF SCIENCE/ BUSINESS– South Carolina State University
2019 MEMBER OF ACAMS ASSOCIATION
2019 COMPLETION OF ONEMAIN FINANCIAL AML/LAUNDERING CERTIFICATE
2019 QUALITY ASSURANCE ONEMAIN COURSE CERIFICATE
+ Proficient in Microsoft Office (Word, Excel, Outlook, PowerPoint, and Access) Pivot tables, Forecasting, planning, Macro etc.
Work diligently until the end of every project
Great communication skills
Contributes to all teamwork / very punctual
Excellent critical thinking / research skills
Strong analytical skills with high attention to detail & accuracy
anti-money laundering, risk, and fraud abilities, BSA
Adaptability to all processes and functions
Ability to execute in a fast-paced high demand environment while balancing multiple priorities
Excellent verbal, written, and interpersonal communication skills
Ability to read, analyze, and interpret documents and reports.
Used systems such as “Munis, Accurint, TLoXP, Lexis Nexis,Tableau, Excel, Sharepoint.