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Street Address PHONE NUMBER AVAILABLEEMAIL AVAILABLEProfessional SummaryProfessional Sr. Accountant with various skills and experience in Accounting, Payroll/Human Resources and Fraud Investigating. Excels in various software in accounting, financial data and Microsoft,.. Proficiency in investigating and solving problems. Proven ability to maintain accuracy and perform in high-pressure environments.SkillsExperience with Quickbooks, IBS,, Real Estate software, Paychex and ADP payroll. Also Fraud Investigations, SAR's, CTR and OFAC, Microsoft Outlook, Microsoft Word, Microsoft Excel .ExperienceSR. ACCOUNTANT, Bay Shore NYDavid Peyser Sportswear, June 2022 - PresentProcess sales tax reporting for online storeMonitor daily cash transactions from online salesIssue credit memos for refund of returned merchandiseAssisted with month end closeProcessed journal entries and made correctionsReconciled accounts daily & monthlyProcess monthly reports for controllerAssist controller with projects..Property Management Accountant., Melville, NYEinsidler Management Inc, July 2018 - March 2022Processed payroll and handled HR functionsMade journal entries and made necessary correctionsPrepared Bank ReconciliationsPrepared monthly financial reportsPrepared yearly financial budgets and forecastingProcessed monthly tenant billingAssisted with month end closeAssisted with year-end audit requirementsDeveloped effective solutions to improve department structureAccountant (Seasonal), Deer Park, NYBarclift Tax Services, September - 2017-June 2018Maintained records of all financial transactions and journal entries.Performed reconciliation on bank accounts.Managed accounts payable and receivable functions.Prepared financial statements.Processed payrollPrepared W-2's and 1099's.Processed quarterly taxes and assisted with yearly taxes.Assisted with month end closeStaff Accountant, Credit Analyst, Melville NYADI/Honeywell, October 2015-July 2017Performed A/P & A/R functionsReviewed reseller permits and tax certificatesResolved discrepancies on invoicesReviewed and analyzed vendor accounts for credit approval & line increases.Reconciled accounts.Prepared financial statementsPrepared journal entriesStaff Accountant,, Commack NYCBC America Corp, July 2012 - August 2015Prepared monthly sales & financial reportsPosted journal entries to general ledgerReconciled bank accounts monthlyPosted incoming payments to general ledgerReviewed general ledger for discrepanciesFRAUD ANALYST, Bethpage, NYBethpage Federal Credit Union - 6/2005 - 4/ 2012Reviewed and analyzed reports to prevent fraud.Utilized statistical and financial data to detect risksAnalyze methods to detect new fraud patternMonitored accounts and reviewed for suspicious and unusual activityServed a mediator to settle and recover financial lossesProcessed CTR and SAR and reviewed OFAC reportsHandled surveillance cameras for evidenceFiled police reports for criminal activity and litigationAssisted District Attorneys with litigation processPresented evidence in a court of lawEducationMASTER OF BUSINESS ADMINISTRATION and ACCOUNTING/FORENSICSJones International University, July 2014BACHELOR OF SCIENCE in ACCOUNTING, New York, NYNew York Institute of Technology, December 2011ASSOCIATE OF APPLIED SCIENCE in BUSINESS ADMINISTRATION, Bethpage, NYBriarcliffe College, June 2003 |