Diligence Resumes

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Administrative Assistant Accounts Receivable

League City, TX
... Processed the bank reconciliations and financial reports to verify practice of proper due diligence. Managed all the cash deposits using the proper accounting procedures documentation; in addition to administer paychecks to vendors and suppliers on ... - Sep 28

Manager Real Estate

Painesville, OH
... Performing due diligence procedures related to a client's potential acquisition of several assisted living communities located in the northeastern United States; Helping perform market area and financial feasibility analysis for assisted living and ... - Sep 28

Accounting Human Resources

Chile, Santiago Metropolitan Region
... Participated in due diligence processes & assisted in Form-20F preparation and review for filing with the SEC. Participated in corporate bond issues and capital stock reduction processes. Assisted in the design of management reports, budget control, ... - Sep 28

Full Time High School

Arlington, VA
... Main Activities: work and development of national and international contracts, organization of legal area, Responsible for the “Tudo Azul” Project (regularization of pending contracts), experience with Due Diligence process and M&A, monitoring of ... - Sep 28

Sales Manager

Kenosha, WI
... Areas of Expertise: Budget & Forecasting Financial Reporting Due Diligence Cash Flow Analysis Variance Analysis Standard Cost Analysis Fixed Assets Valuation / Tracking Professional Experience Director of Finance – Doheny’s, LLC 01/2014– Current ... - Sep 28

Microsoft Office Maintenance

New Orleans, LA
... Worked extensively with counterparts at parent company to implement due diligence at a field level. EDUCATION University of Florida Santa Fe Community College - Sep 28

Manager Customer Service

Yonkers, NY
... • Supervised the conduct of KYC, AML Investigations and other due diligence procedures • Conducted training sessions on AML compliance procedures • Managed and nominated an average of 200 external solicitors to handle affairs of the bank. • ... - Sep 28

Accounting Accounts Payable

San Francisco, CA
... Led company through its first three years of financial audits, assist in various due diligence exercises for potential acquisitions, work with insurance broker to place all necessary coverages required, and supervise a staff of two accountants. ... - Sep 28

Management Financial

Ithaca, NY
... and case studies covering six companies and created a full deck to address a series of HKEX inquiries - Executed required due diligence on clients and third parties, and drafted tailored questionnaires for management interview - Drafted the industry ... - Sep 28

Real Estate Office

India
... Successfully carried out Due Diligence of properties and verification of various land revenue documents. Drafted Title Certificates of society's land and building for taking loan by Developer from Banks for Redevelopment, drafted Development ... - Sep 28
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