Experience

Financial Recovery Strategies

• United States
• Financial Services
• 1 - 100 Employee

• Senior Corporate Claims Specialist

  • Jul 2021 - Present

• Business Analyst

  • Dec 2020 - Aug 2021

  Pearl River, New York, United States



Treasury Services Group, LLC

• United States

• Auditor

  • Mar 2019 - Dec 2020

  Greater New York City Area



TL2Q LLC

• United States
• Financial Services
• 1 - 100 Employee

• Senior Associate

  • Dec 2018 - Jan 2019

  New York, New York Worked and assisted on a large portfolio of multi-state unclaimed property audits, from inception through final state assessments. Oversaw the research and delivery of State RFP's (request for proposal) for possible new client states. Oversaw and tracked all company communications and oversaw the general company email. Communicated extensively with state and holder representatives.

• Associate

  • May 2016 - Dec 2018

  New York, New York



Keane

• United States
• Financial Services
• 1 - 100 Employee

• Operations Specialist

  • Dec 2014 - Mar 2016

  450 7th ave NY Retained by company following acquisition of UPRR in 2014. Oversaw the review, processing, and quality control functions for the Maximum Owner Return (MOR) and Pre-Escheatment Location (PEL) programs. Managed and carried out the location of heirs for abandoned property or corporate stock, processed contractual agreements with heirs of shareholders, analysis and verification of information, and corroboration of contract validity. Keane processes and recovers millions per month for clients. Work… Show more Retained by company following acquisition of UPRR in 2014. Oversaw the review, processing, and quality control functions for the Maximum Owner Return (MOR) and Pre-Escheatment Location (PEL) programs. Managed and carried out the location of heirs for abandoned property or corporate stock, processed contractual agreements with heirs of shareholders, analysis and verification of information, and corroboration of contract validity. Keane processes and recovers millions per month for clients. Work with as many as 150 companies regarding collection of lost monies. Communicate extensively with account executives, brokers, and transfer agents. Show less



UPRR, LLC

• United States
• Financial Services
• 100 - 200 Employee

• Operations

  • Jun 2012 - Dec 2014

  450 7th ave NY Promoted from Intern to full-time employee. Assisted with semi-annual state financial reporting and ensured compliance with tax codes. Provided assistance for PEL and MOR programs. Processed documents, verified data, and managed contracts. Also managed mailroom operations.