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Click here or scroll down to respond to this candidateCandidate's Name
PHONE NUMBER AVAILABLE EMAIL AVAILABLEPROFESSIONAL WORK EXPERIENCEAccountant Feb,2023 to PresentARISE Child and Family Services - Syracuse, NYJob Type: full time Reconciliation of A/P and Fixed Asset sub ledgers and bank records. Preparation of program and grant budgets for granting agencies. Preparation of quarterly and year-end financial reports for grant agencies. Financial analysis of program expenditures, payroll, and expense allocations. Preparation of all journal entries Preparation of assigned month-end reconciliations of Grant expenditures andGrant Account Receivable. Preparation of assigned monthly and quarterly vouchering for Grants and Accounts Receivable Processing Checks and Ach payments Assisting with Payroll processing/reconciliation/recording. Maintaining grant files for financial use. Assisting with implementing of special projects and undertake assignments at the request of theDirector of Finance Assist in creating, monitoring, and updating financial policies/procedures. Providing occasional backup and/or assistance to business office staffOperations Support Technician, May 2021 Feb 2023Department of Justice, New York NYJob Type: 40 hours per week, Full-TimeCoordinating with the accountants for scheduling of accounts and their timely delivery there by advancing their investigationProperly handling the Bank Subpoenas and Grand Jury records.Working closely with finance team assigned to the Counterintelligence Division, analyzing high priority bank accountsCommunicating with peers and consulting with accountants on key findings of bank transactions and transactional risksUtilizing multiple Bank software to verify financial transaction data to ensure valued up to 500K from financial institutions (international and domestic)Conducting research on subjects and entitiesAssisting other employees with their deliveries or packaging request, answers any mailing related questions they might havePerform Quality Assurance of account types & reporting account findings to spreadsheetProviding support to Community Outreach team by assisting with Team Academy Program; helping youth during registry, answering questions regarding Teen AcademyHousing AND Outreach Specialist, April 2018 -April 2021Arise Independent Living Center, Syracuse, NYJob Type: 40 hours per week, Full-TimeReviewed participant information for eligibility, completed a thorough intake, and followed admission / approval process by working closely with NY Association of Independent Living Program CoordinatorWorked alongside with the Lead Housing Specialist to ensure all clients continue to meet program eligibility criteriaObtained signatures for Program Agreement and Client Consent and Release of Information forms from each participant to protect business and client confidentialityConducted verification of tenancy meetings with Landlords and tenants, and completed rental agreement renewalRan background reports on new participants for Inmate Look up and Sex Offender Registry by utilizing data from Department of Corrections and Community Supervision (DOCCS)Used E-PACES to retrieve data for current Medicaid eligibility of the clientsUtilized existing networks and created new relationships with community-based organizations, long-term care and adult residential facilities, local housing authorities, landlords and developers and local and state government agencies to recruit potential program participantsProvided education within those networks to raise awareness about the availability of the services provided through this project and how they could benefit subsidy program participantsInitiated thorough market search for housing that will meet the needs of the clients in terms of affordability and accessibilityFollowed procedures for completion of property inspections to ensure clients continued renewal for the subsidy programIdentified the needs of community transition for clients, such as security deposits and essential household furnishing; completed related Purchase Order formsLiaised between home care providers, nurses, and Doctor offices in regard to clients health information in accordance with company and HIPAA policiesObtained necessary forms from local Doctors office as a proof of participants chronic conditions and the frequency of their hospital visits as well as letters of referralDirect Support Professional, February 2017- February 2018Arise Independent Living Center, Syracuse NYJob Type: 40 hours per week, Full-TimeSupervisor: Scott Pecoy, (315) 532-1211Provided support to an individual regarding individualized choices which maximized the development of a range of skills and behaviors necessary for them to be a contributing member of their communityInvolved in activities that enhance the individual's development, self-awareness, and personal relationships in inclusive settings and in the communityReported and submitted weekly service plans for individuals according to deadlinesReported promptly and maintained a punctual schedule throughout my serviceComplied with the National Alliance Code of Ethics; held sensitive information and protected health information in strictest confidence in accordance with HIPAA regulationsAML Fraud Investigations Analyst, July 2017-Feb 2020Turkiye Is Bank A.S. Istanbul TRJob Type: 35 hours per week, Full-TimeSupervisor: Ozlem Derdiyok, +90(537) 490-1116Monitored, analyzed transactional activity on High Risk accounts, and implemented investigations for suspicious activity including, fraud, money laundering, and other identified risks (internal reports, escalations, and external referrals)Conducted research using internal and external sources to help determine if escalation is warrantedInvestigated and analyzed the causes, methods, and processes of Anti-Money Laundering /Bank Secrecy Act ("BSA") and fraud activities and provided feedback to different teams within the organization in generating fraud prevention and analysis reportsBriefed team members on identified fraud patterns and fraudulent case developments (for both Credit Card and POS transactions)Monitored and reviewed domestic-international transaction data for suspicious activity using Oracle based transaction software (Fraudstar, Verisoft, Verafin)Operated with the knowledge of payment systems, including SWIFT, CHIPS, & ACH; experienced using fraud case management softwareUtilized multiple external sources such as news, articles, and local business to develop insights into fraud patternsConducted research on ongoing local fraud cases for business & personal development purposesVerified the validity of transactions with customers and took an action on closing credit cards/ accountsDetermined fraudulent transactions to initiate procedural company policies of client accountsFiled suspicious activity forms in compliance with bank BSA policies using its E-file systemUtilized banks search tools to determine relations in client-account-transaction dataParticipated development teams within the organization in testing of revised process implementations and improvements to ensure proper risk mitigation processes and monitoring activities are effectiveCustomer Relations Manager, February 2014-July 2015Komtera Technology A.S, Istanbul TRJob Type: 40 hours per week, Full-TimeSupervisor: Ahmet Yildirim- 90 (533)153-0225Worked with customers who are seeking data recovery services for HDD, Microdrive, CD/DVD/Blue Ray, USB Drive, RAID, NAS, SAN, Iomega, ZIP/JAZZ/REV drive, DAT, DLT, LTO, SD/Compact Flash.Provided verbal and written support to customers on their existing data recovery casesFollowed up with existing customers on their cases and resolved issuesAcknowledged customer needs in order to respond inquiries and data recovery service requestsLiaised between technical team and customer service to ensure correct flow of each new case assignedFollowed up with customer post-recovery and advised on the proper use of the hard drives, steps to follow when hard drive failure occursPrepared pre-sales agreements for recovery service and evaluated price offers case by caseWorked with finance department to provide customer account assistance, helped prepare invoicesOTHER WORK EXPERIENCELibrary Assistant, February 2008- March 2008Marmara University Library, Istanbul TRJob Type: InternshipSupervisor: Hande Altay +90 (555)719-1391Role Player-Non-Aggressor, March 2017- March 2018National Center for Security & Preparedness, Oriskany NYPrepared and acknowledged the scenario and activity to train First Responders and law enforcement officersPortrayed victims, protesters, casualties for the trainings of OST (Officer Survival Tactics) & RTF (Rescue Task Force)Wore makeup and clothing to simulate casualties/injuries during training scenariosSupport Assistant for Firearms & property Auction, March 2009- March 20010Iroquois Auction, Syracuse NYJob Type: Temporary PositionSupervisor: Kevin Dix- (315)695-5303Assisted with preparing payments receipts and handled payments (Cash)Helped with completing payment transactions for high grade antiques and firearmsProvided property securityInvolved in maintaining paperwork flow, identification integrityRan NICS checks (National Instant Criminal Background Check System) under supervision by authorized personnelEDUCATIONBachelor of Science in Information Management & DocumentationJune 2009, Istanbul University, TRAssociate in Business AdministrationJune 2013, Onondaga Community College, New YorkCERTIFICATIONS/ACHIEVEMENTSNYS Teaching Assistant Certificate-Level I, December 2020NYS DOE, Syracuse, NYPistol Permit Safety Course, June 2020Delta IX Supply, Syracuse, NYCPR Certificate, December 2019Anti-Money Laundering Strategies, July 2022, 2 HoursAnnual Standards of Ethical Conduct, August 2022, 2 HoursVirtual Academy, FBITRAININGEconomic Crimes Unit: Corporate Fraud Training, November 2022, 2 hoursVirtual Academy, FBIHousing Discrimination and Tenants Rights-Webinar- November 2021: 3 HoursNYAIL Training Center, Albany NYVOLUNTEER EXPERIENCE / COMMUNITY SERVICEHR-218 LEOSA & Pistol Permit Safety Course, May 2020-August 2020Phoenix, NYAssisted with paperwork and instructed attendees as neededProvided supply support to the instructorSalvation Army of Upstate, September 2018-2019Oswego, NYAssisted with serving lunch at Salvation Army Food Pantry |
