Experience

Hemming Morse, LLP

• United States
• Accounting
• 1 - 100 Employee

• Forensic Accounting Associate

  • Sep 2021 - Present



ROSENFELD & BUENO AAC

• United States

• Staff Accountant

  • Apr 2021 - Aug 2021



Beverly Hills Surgical Associates

• United States
• Medical Practices

• Marketing And Business Development Coordinator

  • Nov 2019 - Mar 2020



Laserpas

• Lithuania
• Utilities

• Business Development Manager

  • Aug 2018 - Oct 2019

  - Looking for new opportunities to expand, especially in the Asian and MEA markets - Developing long-term relationships with clients while managing and interpreting requirements - Providing expert advice on Laserpas products and services - Managing accounts - Negotiating tenders, contract terms, and conditions to meet both client and company needs - Finding and setting up partnerships with local service providers for project execution - Looking for new opportunities to expand, especially in the Asian and MEA markets - Developing long-term relationships with clients while managing and interpreting requirements - Providing expert advice on Laserpas products and services - Managing accounts - Negotiating tenders, contract terms, and conditions to meet both client and company needs - Finding and setting up partnerships with local service providers for project execution



Western Union

• United States
• Financial Services
• 700 & Above Employee

• Compliance Specialist (German), Financial Crimes and Anti-Money Laundering

  • Jul 2017 - Jul 2018

  As a specialist in AML and financial crimes compliance, I conducted research and analyses of complex and critical issues related to patterns and trends in money laundering and other potential risks. I undertook regulatory reporting as mandated by law and WU company policies and procedures. I assisted and supported the AML compliance team to ensure the company was meeting compliance requirements. Towards this, I utilized a wide variety of research tools, systems, and criteria. As a specialist in AML and financial crimes compliance, I conducted research and analyses of complex and critical issues related to patterns and trends in money laundering and other potential risks. I undertook regulatory reporting as mandated by law and WU company policies and procedures. I assisted and supported the AML compliance team to ensure the company was meeting compliance requirements. Towards this, I utilized a wide variety of research tools, systems, and criteria.



FFUF Manila Inc.

• Philippines
• IT Services and IT Consulting
• 1 - 100 Employee

• Co Founder and Managing Director

  • Mar 2014 - Apr 2017

  • Took charge of bookkeeping, payroll, financial statement preparation, and regulatory reporting • Set up a subsidiary of a German company in the Philippines from the ground up • Dealt with lawyers and government bodies to ensure the company was compliant with all legal regulations • Managed a team of ten programmers to make sure that they were on track with operational requirements • Facilitated the upscaling of the company, e.g. setting up management systems and adapting them as we grew Show less



Deggendorf Institute of Technology

• Germany
• Higher Education
• 400 - 500 Employee

• Student Assistant and Accounting Tutor

  • Nov 2012 - May 2016

  Worked as a professor-selected accounting tutor for freshman students Worked with various departments in the administration of the university, particularly with the International Office (dealing with the paperwork for incoming international students) and the Language Center. Worked as a professor-selected accounting tutor for freshman students Worked with various departments in the administration of the university, particularly with the International Office (dealing with the paperwork for incoming international students) and the Language Center.



AIESEC in Azerbaijan

• Azerbaijan
• Non-profit Organizations
• 1 - 100 Employee

• English Teacher (AIESEC Internship)

  • Aug 2011 - May 2012