Experience

Regional Income Tax Agency (RITA)

• United States
• Government Administration
• 1 - 100 Employee

• Auditor II

  • May 2014 - Present

  Worthington Ohio • Responsible for analyzing refund requests submitted by city residents to determine accuracy, and, validation. • Review of tax returns for accuracy, and subsequent corrections made when necessary to incorrect tax returns. • Handling customer inbound calls regarding questions about local taxation issues, or questions regarding their account. • Provided financial control information by analyzing and summarizing data trends in cash flow statements between related business accounts… Show more • Responsible for analyzing refund requests submitted by city residents to determine accuracy, and, validation. • Review of tax returns for accuracy, and subsequent corrections made when necessary to incorrect tax returns. • Handling customer inbound calls regarding questions about local taxation issues, or questions regarding their account. • Provided financial control information by analyzing and summarizing data trends in cash flow statements between related business accounts. • Preparation of financial audit reports. Show less



Chase

• United States
• Financial Services
• 700 & Above Employee

• Anti Money Laundering Investigator

  • Jan 2014 - May 2014

  Columbus, Ohio Area Analyzed accounts through multiple data systems, that alerted due to suspicious activity. Determinations were than made whether suspicious activity occurred on the account. • Made recommendations to close customers’ accounts due to money laundering concerns. • Filed suspicious activity reports and collaborated with law enforcement, DEA, and FBI on cases as requested. • Analyzed data trends through various databases ,to establish suspicious patterns in customer’s bank accounts.



Nationwide

• Insurance
• 700 & Above Employee

• Senior Financial Analyst

  • May 2013 - Dec 2013

  Columbus, Ohio Area Recommended innovative alternatives to generate revenue and reduce unnecessary costs. • Identification of financial status by comparing and analyzing actual results with plans and forecasts. • Maintenance of financial databases by entering, verifying and backing up data. • I analyzed complex regulation and policy documents that directly impacted budgetary and financial matters.