Remote DOT Compliance & AML Bookkeeping Professional

Maria Cury

Tampa, FL 813-***-**** *************@*******.***

Remote DOT Compliance Bookkeeping AML Operations

Professional Summary

Remote-ready compliance and financial operations professional with 15+ years of experience across DOT compliance, bookkeeping, Accounts Payable/Receivable, tax preparation, and Anti-Money Laundering (AML). Highly detail-oriented with a strong regulatory mindset developed in both transportation and financial services. Seeking a remote DOT compliance or bookkeeping role within the trucking or logistics industry.

Core Competencies

DOT Compliance & Driver Qualification Files (DQF)

Accounts Payable & Accounts Receivable

Bookkeeping & Bank Reconciliations (QuickBooks)

AML / KYC / Regulatory Review

Audit-Ready Documentation & Reporting

Microsoft Excel, Word & Data Accuracy

Remote Operations & Cross-Functional Coordination

Professional Experience

M&MS Cury LLC – Tampa, FL

Tax Preparer Business Manager Bookkeeper Nov 2019 – Present

Prepare and electronically file federal and state tax returns for 500+ individual clients and small businesses

Manage full-cycle AP/AR and bookkeeping for multiple trucking companies supporting 120+ drivers

Reconcile monthly bank statements and maintain audit-ready IRS documentation (EFIN holder)

M. Sanchez Trucking LLC – Tampa, FL

General Manager Jul 2020 – Present

Oversaw DOT compliance documentation, driver qualification files, insurance, and safety records

Reviewed financial statements and coordinated invoicing and collections for approximately 300 customers

Supervised administrative staff and drivers with focus on compliance and productivity

Whitney Transport LLC – Riverview, FL

Owner Operator Success & DOT Compliance Specialist Nov 2018 – Jul 2020

Ensured DOT compliance for owner-operators and maintained insurance and regulatory records

Processed driver applications and compliance documentation for 120 active drivers

Coca-Cola Beverages – Tampa, FL

Distribution Clerk III Jul 2017 – Present

Performed high-volume data entry and prepared operational reports

Maintained documentation accuracy and filing systems

Citigroup – Tampa, FL

Anti-Money Laundering (AML) Specialist 2011 – 2017

Conducted AML and KYC reviews for Latin American banking clients

Reviewed W-8/W-9 documentation and account certifications

Investigated suspicious activity and prepared regulatory reports

Education & Credentials

Bachelor of Science in Management – University of South Florida, Tampa, FL

Bachelor’s Degree in Accounting – Autonomous University of Santo Domingo

IRS Tax Preparer IRS EFIN DOT Compliance

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