Experience

ُExploring New Opportunities

• Banking
• 200 - 300 Employee

• Banking, Administrative, Customer Service

  • Aug 2016 - Present



ACE Cash Express

• United States
• Financial Services
• 700 & Above Employee

• Sales Auditor (Retail)

  • Mar 1987 - Aug 2016

  • Third Party Verification – Money Orders, Checks, Cash, Payday loans, Wire Transfers • Responsible for three regions, 150+ retail stores • Audit daily cash sales activity • Modify daily sales as needed • Ensure integrity and accuracy of daily sales through daily reconciliations • Work with multiple departments, maintain outstanding internal relationships • Balancing prior day cash reports • Responsible for creating CTR (Currency Transaction Report) for Compliance Department, ensuring transactions were compliant with government standards • Audited money order thresholds, utility transactions, bill pay activities • Worked closely with banking institutions to manage cash flow within individual retail store fronts. • Required to work well independently and exercise independent judgement. • Provide regular written and verbal feedback to District Managers and Regional Vice President regarding actual losses or gains, suspicious activity, and/or procedure violation. • Enforce and re-iterate company policies and procedures relating to the center sales activity. • Communicate with center employees as part of research for data correction to resolve cash/inventory overages and shortages. • 12+ years Supervisory experience (3 employees) • Outstanding written and verbal communication skills • Proficient in MS Office Show less