Essence West

Columbus, OH *****

adn7sm@r.postjobfree.com

614-***-****

Work Experience

Parallon - June 2017- Present

Accounting/Receivables- Houston, TX

Review EOB's to post insurance and patient payments from daily payment batch

Maintain batch information for balancing purposes

Process and enter data from OTC received from facilities

Research and clear unapplied cash from GL

Intercompany posting

Prepare daily closing/balancing report

Occasionally transfer balances between accounts

Update Insurance plans on patients account.

JP Morgan Chase Bank

AML/KYC Specialist - Houston, TX May 2015 - November 2016

Review and analyze key elements of each KYC due diligence case, including but not limited to:

Reviewing HALO to determine if cases exist; Use the TEDD system to confirm business owners, signers

and related ownership percentages

Determine if the client belongs to a different Line of Business (LOB)

Determine if the alert can be rejected; Record findings and provide supporting documentation to enrich

each KYC due diligence case

Effectively work alongside the Relationship Manager to ensure complete and accurate responses and

obtain site visit information when applicable

Follow-up with internal partners to ensure timely actions on those tickets that are pending their input

Provide detailed documentation of the due diligence performed

Report progress status as required

Perform duties consistently within volume and time standards

JP Morgan Chase Bank

Risk Specialist II- Columbus, OH January 2013 - May 2015

Independently perform routine account activity review of risky transactions; Follow standard

procedures and action plans to reduce exposure on suspect items and/or transactions; Ensure

that regulatory, legal, bank and audit requirements are met; Consistently show good judgment,

professionalism, and a willingness to take ownership in reaching an effective decision on any fraud

tool; Demonstrate the ability to identify, analyze, and solve problems by providing viable solutions

and executing excellent follow through and communication; communicate actions on suspect items to

branch personnel, customers, Fraud Hotline and Corporate Security as necessary, Assist with Adhoc

Reporting, Assist with Deluxe (verify check orders)

Special Project

Rule9-Review fraudulent items and determine if funds can be recovered from BOFD. End result

decreasing amount of initial loss to Chase as a whole.

Trained peers to assist with project

Deluxe- Verify validity of mailing address

JP Morgan Chase Bank

Mortgage Banker Support - Columbus OH August 2011- January 2013

Anticipates bankers' needs with active listening and critical thinking; Assist bankers with resolving

discrepancies on mortgage loans; Take personal responsibility to provide excellent service and deliver

on commitments; provide personalized service that meets or exceeds quality expectations; Execute

transactions promptly and accurately responding to our bankers.

Robert Half Finance - January 2011 to April 2011

Accounts Payable Columbus, OH

Processed vendor invoices, running statements, reaching out to vendors to reconcile accounts.

Researching and analyzing discrepancies for invoices. High volume date entry input, Created and

maintained spreadsheets to track all vendors

Verizon Wireless - October 2005 to October 2010

Business Coordinator - Dublin, OH

Negotiated and completed sales of wireless and data services provided by Verizon Wireless; increased

internal revenue by renegotiating out of contract accounts into profitable one and two -year extensions

through personalized client service.

Maintained rapport with multiple business; Communicated with business via email when necessary;

Conducted team meetings when new policies and procedures were rolled out; received numerous

awards for clients being promoters for Verizon Wireless

Senior Account Representative

Researched and resolved account inquiries; Troubleshoot equipment; Assisted with resolving payments

on accounts; extended agreements with clients by personalizing their experience with Verizon Wireless

New World Real Estate - Columbus, OH October 2000- July 2001

Organized files; Journalized; Prepared Statements; Prepared Invoices

Accounts Receivables; Accounts Payable; Deposited checks

Articulate Communicator with satisfying internal and external customers, proven ability to enhance

client and company performance.

Accomplished Coordinator offering ten plus years of business communications internal and external

Education

BBA in Accounting

DeVry University - Columbus, OH

Degree received June 2004

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