Finance
Resume:
Essence West
Columbus, OH *****
**********@*****.***
Work Experience
Parallon - June 2017- Present
Accounting/Receivables- Houston, TX
Review EOB's to post insurance and patient payments from daily payment batch
Maintain batch information for balancing purposes
Process and enter data from OTC received from facilities
Research and clear unapplied cash from GL
Intercompany posting
Prepare daily closing/balancing report
Occasionally transfer balances between accounts
Update Insurance plans on patients account.
JP Morgan Chase Bank
AML/KYC Specialist - Houston, TX May 2015 - November 2016
Review and analyze key elements of each KYC due diligence case, including but not limited to:
Reviewing HALO to determine if cases exist; Use the TEDD system to confirm business owners, signers
and related ownership percentages
Determine if the client belongs to a different Line of Business (LOB)
Determine if the alert can be rejected; Record findings and provide supporting documentation to enrich
each KYC due diligence case
Effectively work alongside the Relationship Manager to ensure complete and accurate responses and
obtain site visit information when applicable
Follow-up with internal partners to ensure timely actions on those tickets that are pending their input
Provide detailed documentation of the due diligence performed
Report progress status as required
Perform duties consistently within volume and time standards
JP Morgan Chase Bank
Risk Specialist II- Columbus, OH January 2013 - May 2015
Independently perform routine account activity review of risky transactions; Follow standard
procedures and action plans to reduce exposure on suspect items and/or transactions; Ensure
that regulatory, legal, bank and audit requirements are met; Consistently show good judgment,
professionalism, and a willingness to take ownership in reaching an effective decision on any fraud
tool; Demonstrate the ability to identify, analyze, and solve problems by providing viable solutions
and executing excellent follow through and communication; communicate actions on suspect items to
branch personnel, customers, Fraud Hotline and Corporate Security as necessary, Assist with Adhoc
Reporting, Assist with Deluxe (verify check orders)
Special Project
Rule9-Review fraudulent items and determine if funds can be recovered from BOFD. End result
decreasing amount of initial loss to Chase as a whole.
Trained peers to assist with project
Deluxe- Verify validity of mailing address
JP Morgan Chase Bank
Mortgage Banker Support - Columbus OH August 2011- January 2013
Anticipates bankers' needs with active listening and critical thinking; Assist bankers with resolving
discrepancies on mortgage loans; Take personal responsibility to provide excellent service and deliver
on commitments; provide personalized service that meets or exceeds quality expectations; Execute
transactions promptly and accurately responding to our bankers.
Robert Half Finance - January 2011 to April 2011
Accounts Payable Columbus, OH
Processed vendor invoices, running statements, reaching out to vendors to reconcile accounts.
Researching and analyzing discrepancies for invoices. High volume date entry input, Created and
maintained spreadsheets to track all vendors
Verizon Wireless - October 2005 to October 2010
Business Coordinator - Dublin, OH
Negotiated and completed sales of wireless and data services provided by Verizon Wireless; increased
internal revenue by renegotiating out of contract accounts into profitable one and two -year extensions
through personalized client service.
Maintained rapport with multiple business; Communicated with business via email when necessary;
Conducted team meetings when new policies and procedures were rolled out; received numerous
awards for clients being promoters for Verizon Wireless
Senior Account Representative
Researched and resolved account inquiries; Troubleshoot equipment; Assisted with resolving payments
on accounts; extended agreements with clients by personalizing their experience with Verizon Wireless
New World Real Estate - Columbus, OH October 2000- July 2001
Organized files; Journalized; Prepared Statements; Prepared Invoices
Accounts Receivables; Accounts Payable; Deposited checks
Articulate Communicator with satisfying internal and external customers, proven ability to enhance
client and company performance.
Accomplished Coordinator offering ten plus years of business communications internal and external
Education
BBA in Accounting
DeVry University - Columbus, OH
Degree received June 2004
Contact this candidate