Olga A.

Investigative Auditor at New York City Department of Investigation
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Contact Information
us****@****om
(386) 825-5501
Location
United States, US

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Credentials

  • PY0101EN: Python 101 for Data Science
    edX
    Nov, 2019
    - Nov, 2024

Experience

    • United States
    • Law Enforcement
    • 100 - 200 Employee
    • Investigative Auditor
      • Feb 2022 - Present

    • United States
    • E-Learning Providers
    • 1 - 100 Employee
    • Accounting and Research Assistant
      • Aug 2021 - Feb 2022

      ⬝ Synthesized facts from large amounts of data to create reports for two executives⬝ Processed bi-weekly payroll and corresponding payroll taxes for a growing number of employees ⬝ Organized and maintained financial records, tax preparation, and monthly audit of accounting records

    • Accounting Administrative Assistant
      • Jul 2019 - Jul 2021

    • Data Science Intern
      • Jun 2020 - Aug 2020

      ⬝ Transformed raw assessment information into multiple data frames consisting of over 100 variables ⬝ Conducted analysis using R on growing data to find patterns between age and language skills

    • United States
    • Translation and Localization
    • 1 - 100 Employee
    • Accounting Intern
      • Apr 2019 - Jul 2021

      ⬝ Communicated with eight employees to submit and verify timesheets and process bi-monthly payroll ⬝ Managed accounts payable by negotiating with vendors and prioritizing invoices by deadline ⬝ Designed a training manual for new accounting hires and trained them for two weeks ⬝ Analyzed data using Excel to derive meaningful reports and communicate findings to the executive ⬝ Communicated with eight employees to submit and verify timesheets and process bi-monthly payroll ⬝ Managed accounts payable by negotiating with vendors and prioritizing invoices by deadline ⬝ Designed a training manual for new accounting hires and trained them for two weeks ⬝ Analyzed data using Excel to derive meaningful reports and communicate findings to the executive

    • Product Management Intern
      • Jul 2020 - Sep 2020

      ⬝ Developed cost data to be implemented into the product’s algorithm ⬝ Collaborated with marketing, design and engineering to create “User Stories” and prototypes for features, specifying desired software functionality ⬝ Developed cost data to be implemented into the product’s algorithm ⬝ Collaborated with marketing, design and engineering to create “User Stories” and prototypes for features, specifying desired software functionality

    • Pharmacy Technician
      • Jan 2018 - Apr 2020

      ⬝ Entrusted with opening and closing the pharmacy and the registers ⬝ Processed over 50 bill payments and sales, and created routine reports to ensure a balanced register ⬝ Entrusted with opening and closing the pharmacy and the registers ⬝ Processed over 50 bill payments and sales, and created routine reports to ensure a balanced register

    • United States
    • Law Enforcement
    • 100 - 200 Employee
    • Confidental Summer Audit Intern
      • Jun 2019 - Aug 2019

      ⬝ Utilized an investigative software, CFIS, for uploading financial statements to derive data ⬝ Accurately input thousands of transactions from various bank statements into relevant categories with scrupulous attention to detail ⬝ Developed pivot tables and reconstructed spreadsheets to find evidence of crime allegations ⬝ Participated in meetings to discuss progress of active cases and investigative findings from pivot tables ⬝ Utilized an investigative software, CFIS, for uploading financial statements to derive data ⬝ Accurately input thousands of transactions from various bank statements into relevant categories with scrupulous attention to detail ⬝ Developed pivot tables and reconstructed spreadsheets to find evidence of crime allegations ⬝ Participated in meetings to discuss progress of active cases and investigative findings from pivot tables

    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Sales Associate and Solution Specialist
      • Jul 2017 - Dec 2017

      ⬝ Built relationships with clients to recommend appropriate products, leading to an increase in sales ⬝ Negotiated with customer service to better assist customers with technical and billing difficulties ⬝ Built relationships with clients to recommend appropriate products, leading to an increase in sales ⬝ Negotiated with customer service to better assist customers with technical and billing difficulties

    • United States
    • Libraries
    • 700 & Above Employee
    • Summer Youth Employment Program Participant
      • Jul 2017 - Aug 2017

    • United States
    • Hospitals and Health Care
    • 700 & Above Employee
    • Volunteer
      • Jun 2015 - Jul 2017

    • United States
    • Libraries
    • 700 & Above Employee
    • Volunteer
      • May 2014 - Jan 2015

Education

  • Baruch College
    Bachelor's degree, Mathematics and Economics
  • Leon M. Goldstein High School for the Sciences

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