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Click here or scroll down to respond to this candidateCandidate's Name
Email: EMAIL AVAILABLEPhone:PHONE NUMBER AVAILABLEProfessional Summary Well-qualified professional with more than 15 years in Compliance, Finance, Research and Management. Highly proficient in Data Entry with 12 Years of experience keying data and data review. Expertise in compliance, accounting, management, legalities of the law, researching and audits. Oversaw all procedures concerning clients on existing laws and regulations that govern compliance and researching; addressed and resolved inquiries; organized investigation and recovery; and modifications of exports of queries. Provided appropriate rebuttals for modified misappropriations of acquisitions. Consistently successful in raising service standards and quality operations. Reputation for excellence in decision making, analytical and logic, integrity, and leadership under pressure. Professional ExperienceTIAA.CrefSenior Paralegal July 2020 - April 2022 Provide production support to help expedite the resolution of account reviews required by our external regulators. Process IRA and Trust clients transaction for monies to be distributed to their accounts. Processed data entry from individuals personal information and keyed payments from their retirement accounts. Generating W-4P to clients after money has been transferred. Administrating 1099s and beneficiary forms to clients per request. Managed high volume electronics with experience in documentation. Integreon Managed SolutionQuality Assurance Paralegal September 2018 - June 2020 Breach and Data Review -Audit existing document review. Complies with reporting requirements by completing all required paperwork. Keyed data from clients personal information such as address, dob, social security numbers, etc. Documents are used with QC (Quality Control) measure and ensuring that all documents are accurate and ready to be presented to use in deposition and litigation proceedings. Meet deadlines by working efficiently and effectively while in compliance with federal and state guidelines within the law and researching to find accurate information. Communicate problems with legal authority and management. JP Morgan ChaseData Entry Processor January 2012 - Present Responsible for incoming 1040, 1040EX, and taxes by date stamping, and coding all mail. Ensured that all proper stamps were included on tax forms to be processed. Confirming legalities and compliance of individuals monetary payments were accurate by keying data according to the government and state regulations for the Internal Revenue Services. Exported reports after data was entered and researched for accuracy to meet deadlines for the IRS. Airgas Charlotte, NCCredit Analyst July 2012 - August 2013 Administered and processed credit applications for commercial business, hospitals, universities, and individuals by using SAP and Wise Systems. Ran DNBI and credit reports and made credit limit decisions based on credit scores, payments history, D&B scores, derogatory information, financial statements and processed and posted credit card payments, month-end & yearly reports, compiling, reconciliation, spreadsheets, assisted branches with issues as well as other concerns of potential customers, and offering other products and services to customers. Approving credit limit from $250.00 to 100,000. Managed various customers accounts for proper invoicing, credit memos, COD overrides, accounts receivable, write-offs, and adjusted on payments from invoices. Remained in compliance with federal and state regulatory requirements. Researched all data prior to approval.COS MinistriesInterim Business Manager June 2011 - June 2012 Processed 30 employees payroll on QuickBooks Pro 2010 for non-profit company. Managed the office and administered the accounts payable, receivables, journal entries, credits, debits, and general ledgers, invoiced, mailing, compiled, analyzed, and reconciled reports. Reconciled, analyzed, and prepared bank reconciliation and internal audits. Maintained all new hires and human resources duties. Petty cash, banking deposits, personnel files, payroll, I-9, W-2, W-9, Cobra, and OSHA. Ensured that proper enrollment for students was sufficient based on teachers availability. Prepared contributions (990, 941, 401K, 403B) and was in compliance with federal and state regulations as required. Processing unemployment claims, workers compensation, incidents and resolving issues. Technical and Systems Knowledge Proficient in Microsoft Office Suite ADP SAP PeopleSoft AS400 Deltek Costpoint Maximo QuickBooks Pro 2010 Oracle Relationship and Sales Management Citrix LexisNexis JD Edwards Salesforce Zoom Microsoft Teams Relativity SharepointEducationUniversity of Maryland University College (2015 Graduate with Master of Science Degree) Focus: Business AdministrationUniversity of Maryland University College (2011 Graduate with Master of Science Degree) Focus: Acquisition Supply Chain ManagementSouthern Illinois University (2001 Graduate with Bachelor of Science Degree) Focus: Human Resources Education and Development |
