Accountant

• Jun 2022 - Present

Asset Protection Specialist

• Jan 2016 - Mar 2020

Tax Specialist

• Oct 2015 - Feb 2016

Compliance Specialist, Corporate Accounting Department

• Apr 2011 - Oct 2013

Ensured tax compliance for multiple business properties and for C-suite corporate credit cards with multi-million monthly expenses for this $600 million product brokerage company. Successfully revamped processes associated with establishing proper verification of business deductions for properties and corporate cards. •Daily maintenance of property logs for business properties located in Miami, New York City and two company yachts for the purpose of maintaining each property as a business entity that qualifies for local, state and federal tax exemption. •Corporate administrator for 15 corporate cards, including cards used by company CEO, founder, Chief Operating Officer, other senior executives and property managers. •Administrator of 7 personal credit cards for senior executives •Processed all internal coding for all transactions made with corporate and personal cards to establish various business intent and deductions for tax returns. •Completed monthly reporting for individual cards for review by owners and senior management including spending trends and analysis. •Manage receipt process for credit cards to ensure all receipts were received and properly documented to show business intent of charges •Train new hires on proper use of corporate credit cards and documenting business intent

Workflow Coordinator

• 2008 - 2009

Managed daily schedule for 120-person line of credit call center to ensure proper phone coverage. Monitored peak call times, new product roll outs and other call center data to strategically plan coverage, including impact from acquisition of Countrywide.

Fraud Investigator, Home Equity Line of Credit Call Center

• 2007 - 2008

Investigate and reclaim bank funds lost from fraudulent line of credit activity; resulted in the identification and recouping $1.25 million for the bank.Identified gaps in the call center process to verify identify of customers. Worked with call center software programmers to design anti-fraud software for call center systems, including legacy systems from multiple bank acquisitions.

Accounting Compliance Specialist, Home Equity Line of Credit Call Center

• 2005 - 2007

Reconciling call center accounting discrepancies for the home line of credit accounts. Trace discrepancies through various disparate legacy systems from multiple acquisitions and serve as liaison with accounting compliance team to resolve discrepancies.Member of Pilot group with sales team to assist customers responding to mailing offers for multiple bank products. Trained for processing rate modifications and line of credit referrals.