Analyst

SUMMARY

EXPERIENCE

SKILLS

EDUCATION

****-****

U.S. Bancorp I St. Paul, MN Corporate

Trust Escrow Analyst

Associate in Applied Science –

Accounting (Expected 2025)

Century College, MN

Juris Doctor – Jurisprudence

University of the Russian Academy of

Education (2001–2008)

Estero, FL 33928 *****@***************.***

Accomplished finance professional with a diverse background in financial analysis, trust account administration, and advisory services across banking, real estate, and consulting. Proven track record in delivering data-driven insights, managing regulatory compliance, and supporting complex financial transactions. Recognized for analytical precision, operational integrity, and client-focused service in both institutional and entrepreneurial settings. OXANA KIRIS

Estero, FL 33928 +1-239-***-**** ******.*****@*****.*** Managed holding, investment, and distribution of settlement funds in accordance with escrow agreement terms.

Verified accuracy and completeness of all funds received before dispersing. Implementing processes to ensure compliance with federal and state laws and regulations in trust account activities.

Provided support in addressing discrepancies and resolving problems within the escrow procedure.

Identified and mitigated potential risks associated with specific transactions. Negotiated with buyers, sellers, and attorneys to successfully resolve escrow issues.

Applied acquired financial principles to develop financial analysis reports and presentations.

Technical & Analytical

Financial Analysis & Reporting

Regulatory Compliance & Risk

Mitigation

Escrow & Trust Account Administration

Tax Planning & Financial Advisory

Legal & Financial Documentation

Microsoft Excel (Advanced), Microsoft

Office Suite

Drake Tax Software, QuickBooks

Professional & Interpersonal

Client Relationship Management

Decision-Making Under Pressure

Confidential Data Management

Cross-Functional Collaboration

Time Management & Task Prioritization

Adaptability & Initiative

AZ Prime Consulting, LLC I Estero, FL

Financial & Business Consultant

2022 - PRESENT

Deliver comprehensive tax planning and compliance services for individuals and small businesses, supporting accurate reporting and strategic financial decision-making.

Guide clients through the legal and procedural steps of establishing new business entities, including digital registration and operational setup. Prepare and certify financial documentation in support of immigration and legal proceedings, ensuring clarity, consistency, and adherence to applicable requirements.

Translate and notarize legal and financial documents with precision, ensuring linguistic accuracy, regulatory compliance, and suitability for official use.

Maintain and analyze client financial records, applying best practices in classification, reconciliation, and retention across diverse engagements. Offer strategic financial consulting tailored to client needs, contributing to long-term planning, transparency, and audit readiness. Provide notarial services for a wide range of personal and business documents, maintaining confidentiality and procedural integrity. 2017-2019

U.S. Bancorp I St. Paul, MN

Bond Operations Processor

2005-2012

Law Firm (Civil Law Practice), Russia

Legal Associate

2013-2017

Keller Williams Realty, Minneapolis, MN

Real Estate Agent

Career Transition

2012 – 2013

Relocated to the United States and completed the legal and logistical process of international resettlement, including credential evaluation, language immersion, and adjustment to the U.S. labor market. Analyzed various document types to identify potential process improvements. Verified financial transfers by evaluating contractual obligations and regulatory mandates, ensuring accuracy and compliance with applicable laws. Analyzed risks before disbursing funds, managed OFAC databases, and implemented corrective measures as needed.

Assisted internal staff with understanding document requirements and procedures.

Conducted research on industry best practices and implemented new procedures as needed.

Closed over $12 million in residential real estate transactions across Minnesota, representing homebuyers and sellers with a focus on accuracy, compliance, and client satisfaction.

Delivered detailed market research and pricing strategies, enabling clients to make informed decisions in both competitive and emerging local markets.

Negotiated purchase agreements, coordinated inspections and appraisals, and managed closing procedures in alignment with Minnesota real estate regulations.

Cultivated long-term client relationships, with the majority of new business generated through referrals and returning clients. Partnered with lenders, attorneys, and title companies to streamline contract-to-close processes, reduce delays, and ensure proper documentation.

Consistently exceeded sales targets, ranking among top-producing agents in the regional office through strategic marketing and personalized service. Assisted attorneys in civil and commercial legal matters, providing support in document preparation, legal drafting, and case analysis. Drafted contracts, legal memoranda, pleadings, and court filings in accordance with applicable legal procedures and deadlines. Conducted legal research, analyzed statutory and case law, and prepared summaries to support litigation and advisory work. Participated in client consultations, reviewed evidence and documentation, and supported case preparation for hearings and trials. Coordinated communications with courts, clients, and third-party institutions, ensuring timely filing and procedural compliance. Maintained accurate and confidential legal records while supporting a high- volume legal practice.

English (fluent)

Russian (native)

LANGUAGES

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