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:
WEBSITE:
https://linkedin.com/in/ashley-
astrande-8aa96a63/
EMAIL:
******.********@*****.***
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)