FINANCIAL ANALYST/

ACCOUNTANT

PROFILE

Highly skilled in Accounting & Business

Finance with 15 years’ experience.

Intermediate experience in programs

such as QuickBooks, Peach Tree,

Datamart Software, SQL, Salesforce,

Crystal Reporting, Prologue, Excel

(Macros, V-Lookups, & Pivot Tables),

Outlook, Access, PowerPoint and

Word.

I am a self-starter, team player, multi-

tasking self-motivated worker who

always has a high-level of energy to

maintain my daily work. I retain strong

analytical thinking and planning as

well as strong interpersonal and

communication skills. I focus on

accuracy and attention to detail and

keep a well-organized and prioritized

weekly schedule. I always use ethical

decision making and solve problems

efficiently and effectively. I can

train and insist on continuous learning

for further development in my

professional career.

CONTACT

PHONE:

803-***-****

WEBSITE:

https://linkedin.com/in/ashley-

astrande-8aa96a63/

EMAIL:

adzjkp@r.postjobfree.com

ASHLEY ASTRANDE

112 Silver Lake Circle, Columbia, SC 29212

EDUCATION

American InterContinental University

2007 - 2009

Bachelor of Applied Science (BASc), Accounting & Finance Dean’s List - AICU

Aug 2009

GPA 3.75>

ECPI University

2005 - 2007

Associate of Science (AS), Accounting & Finance

Phi Beta Kappa - ECPI College of Technology

Aug 2007

GPA 3.8>

WORK EXPERIENCE

Detection Analyst-KYC/AML & Compliance Analyst

MBO Partners (Contract)

Nov 2020 - Present (9 months +)

Compliance Analyst - November 2020-February 2021

Detection Analyst - March 2021-June 2021

Demonstrating an understanding of applicable KYC and AML laws, regulations, and industry standards.

Reviewing KYC requirements, performing researching, and articulating findings in a clear, concise

manner that considers the client’s risk appetite.

Analyzing transactional data and conducting internal and external research using a variety of research

tools.

Meeting production targets and quality standards.

Maintaining a strong level of independence and

organizational and time management skills with a high

focus on attention to detail; and

Understanding and applying procedures, including procedural changes throughout the engagement.

Small Business Owner

Astrande Photography

Sep 2019 - Present (1 year 11 months +)

Personal Shopper & Deliverer

Instacart

Sep 2019 - Present (1 year 11 months +)

Financial Accountant

Robert Half

Jul 2016 - Present (5 years 1 month +)

Senior Financial Analyst & Administrator

PROTEGO® Braunschweiger Flammenfilter GmbH

May 2019 - Dec 2019 (8 months) (COVID Layoff)

HOBBIES

Photography

Interior Design

Crafting

Remodeling

Traveling

SKILLS

QuickBooks • Outlook •

Forecasting • Accounting

• Full-Charge Bookkeeping

• Analysis and

Preparation • Banking

• Healthcare • Anti Money

Laundering • KYC

Aged Receivables Reporting, AR Collection, Customer statements, Invoicing and Customer Complaints.

Bookkeeping (Sage, Crystal Reports, Excel, Infor).

Maintenance of General Ledger, Review of discrepancies and Reconciling Bank Account balances.

Making Bank deposits & Reconciling Company Credit Cards.

Reporting in conformity with US GAAP in an accurate, efficient and timely manner.

Internal finance reporting & budgeting as well as Tax Reporting for multistate, income, sales & use taxes.

Aged Payables Report, Reviewing Vendor statements, Paying Vendor invoices & refunding as necessary.

Reviewing Sale’s Representatives commission payments monthly, process payments & reporting them to CFO & VP. Financial Analyst

CresCom Bank

Sep 2017 - Jan 2019 (1 year 5 months)

Prepare monthly, quarterly and annual reports for Senior Management & Board of Directors.

Work closely with the Controller to manage and support all phases of the financial planning and

budgeting process.

Conduct financial modeling and analysis including graphing and reporting.

Responsible for the day-to-day general ledger accounting and reconciliations, as well as financial

reporting and analysis for assigned functional areas.

Perform month-end accounting and consolidations as directed by the Controller.

Lead the Accounts Payable function for the Bank.

AML Investigations with Fraudulent Banking Activity and Analyzing Accordingly

Conduct special ad hoc projects and financial analysis as directed by either the Controller or Chief

Financial Officer.

Perform general accounting operations as directed by the Controller.

Provider Information Management Analyst II (Temporary) Molina Healthcare

Mar 2016 - Jun 2016 (4 months)

Integration Analyst

Benefit Focus

Oct 2014 - Feb 2016 (1 year 5 months)

Financial Operations Analyst, Client Service Management McKesson Health Solutions

Oct 2013 - Oct 2014 (1 year 1 month)

Revenue & Billing Specialist/AR Specialist

Lab Corporation of America

Mar 2011 - Sep 2013 (2 years 7 months)

Accountant/Warehouse Manager

Captain Dave Inc

Jul 2006 - Mar 2011 (4 years 9 months)

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