Analyst Property

Dynamic Unclaimed Property Analyst with a strong

background in accounting and unclaimed property reporting. Successful at managing multiple assignments while meeting tight deadlines. Ability to provide oversight and guidance to various departments regarding unclaimed property rules and regulations.

Inderia Bhola

Queens, NY 11418 • 347-***-**** • **********@*****.*** UNCLAIMED PROPERTY ANALYST

P R O F E S S I O N A L E X P E R I E N C E

Apple Bank (New York, NY) 2020 – 2022

Unclaimed Property Analyst

Monitored, reviewed and researched updates to customer inactive and dormant dates in the core system processed outside of Depositor Services and obtained supporting documentation

Assisted branches and the CustomerLine Department with various customer inquiries

Ensured that all inactive and dormant account research has been documented

Prepared files such as annual abandoned property reports for all applicable jurisdictions including identifying abandoned property, conducting all necessary mailings/advertisements of abandoned party, and filed all required abandoned property reports

Maintained awareness of state unclaimed property laws and policy changes which might impact the business Melrose Credit Union (Queens, NY) 1990 – 2018

Abandoned Property Analyst 2015 – 2018

Identified potential changes to federal and state unclaimed property regulations that impact Transfer Agency and Brokerage retail investors

Assisted management and Escheatment department in researching, analyzing and implementing New York State regulations specifically to Unclaimed or Abandoned Property Laws

Identified changes to federal and state unclaimed property regulations that impacted Transfer Agency and Brokerage retail investors

Facilitated post implementation reviews and connected with members to ensure seamless implementation with minimal impact to the business

Facilitated post implementation reviews and connected with stakeholders to ensure seamless implementation with minimal impact to the business

Internal Audit Staff 2014 –2015

Prepared working papers which support the findings, conclusions and recommendations made concerning the operations and accounts being reviewed

Obtained, analyzed and evaluated documentation, previous reports, data, and flowcharts

Prepared and presented reports that reflect audit’s results and document process

Acted as an objective source of independent advice to ensure validity, legality and goal achievement

Engaged in continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards

Quality Control Coordinator 2006 – 2014

Maintained abandoned accounts file and reported it to the appropriate government agencies

Reviewed several loan reports to ensure accuracy of maintenance to all new accounts

Reviewed and cleared outstanding items for all loan reconciliations

Assisted in the quality control of processing new loans

• Excellent Communication

• Strong Time Management Skills

• Account Reconciliation

• Strong Organizational Skills

• Solution Oriented

• Superior Research Skills

• Analytical Reasoning

• Process Implementation

• Proficient in Microsoft Office

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