financial services resumes Archives

Process incoming paperwork for life insurance and annuity death claims.
Send “Not in Good Order” letters with correct forms to ensure timely processing when paperwork was submitted incompletely.
Ensure paperwork is in good order prior to paying claims or annuitizing products.
Perform tasks, such as handling membership or policy changes, ACA and COBRA compliance records.

To assist in Financial planning and analysis of headcount and operating expenses, supporting the quarterly forecast, annual budgeting, long range plan and monthly close processes.
To Support in providing critical financial insights into new and continuous operational improvement opportunities.
To Support finance leadership and functional teams with adhoc requests and special projects
Mitigated process gaps and managed all operational functions, including account openings, trades, documentations, regulatory complaince and marketing collateral.

Coordinate montly closing activities.
Prepare monthly forecast and variance analysis.
Present narrative of financial results to management and advise on areas of improvement.
Develop and implement systems and procedures of financial reporting and analysis.
Plan and monitor day-to-day activities of SAP implementation team to ensure achievement of objetives.
Provide support and guidance on issues of financial processes.
Plan and lead design, status and integration meetings during SAP implementation.

Provide assistance for customers with their credit card accounts.
Identifying disputes and fraud
Obtain and examine all relevant information to assess validity of complaints and determine possible causes.
Budgeting and forecasting for operating expenses, with periodic variance analysis.

I worked for Telstra Corporation as a Senior Credit Officer for Premier Business under Credit Management Department.
I usually handle Portfolio Case Manage customer for business and enterprise.
My role is to help the customer to managed their monthly bills with Telstra Corp by means of the following : Arrange for debt repayment or establish repayment schedules, based on customers’ financial situations.
Providing extension of payment if require.
Resolving billing dispute and fault issues.
Assist the customer for any bill related issue.

Drafting replies to Goods and Service tax department and appearing before authorities on behalf of the company.
Invoicing and Unbilled Tracking
Preparation of Journals for all the expenses and release of payments on time
Ensure timely preparation & issue of Monthly Information Report (MIS) on due dates

Debt collection for Shell fleet card customers in Malaysia (B2B) and Singapore (B2B & B2C) as per guidelines in Shell’s Downstream Credit Manual
Follow up calls for collection activity, resolve disputes or escalation cases and channel it to the right department
Advise clients on possible ways of payments in times of difficulty (delinquent clients) such as rescheduling of their loans, refinancing among others.
liaise with courts of law to enforce repayment of defaulted loans when necessary.

Prepare individual income tax returns according to the IRS tax code
Create client packets and files
Follow tax code, office policies and procedures
Offer quality customer services like financial products and other promotions
Assist with building brand recognition

Checking the loan payment & record payment received .
Advise to the customer about their loan.
Advise customers to pay off their debt.
Update the customer loan payment every month.

Manage the effectiveness of the loan, keep the bad debt rate less than 2%
Ensure adequate recovery of SACCO money through regular physical monitoring of all loans and phone reminders to clients .
Advise clients or respond to inquiries about financial matters in person or via phone, or Internet chat.
Advise my clients on setting repayment terms/periods given amount of debt, interest rates, and available funds.

Posting Journal Transaction.
Prepare Bad Debt Reconciliation.
Performing Foreign Exchange Transaction.
Preparing Cash Flow Statement.

M&A return and risk analysis, corporate structure formalization, M&A execution and post M&A management of an intra-Asian shipping group
Streamlined the finance and accounting operational processes
Presented the monthly KPI and dashboard analysis to the board
New investment analysis and business case formulation
Initiative of cost-saving and operational efficiency improvements
Customized accounting system configuration and integration to the operating system and external tax invoicing system
Coordination of the budget process, delivery of all consolidated financial position analytical reports, yearly book-close, and statutory accounts

Prepare reports to send to customers whose accounts are delinquent, and present such reports in loans committee meetings.
Interview clients in person to gather financial information and assess clients’ overall financial situation by reviewing income, assets, debts, expenses, credit reports, or other financial information.
Obtain and compile copies of loan applicants’ credit histories such as financial statements, and other financial information to get helped in the appraisal exercise.
Explain to customers the different types of loan products and credit options that are available, as well as the terms of those services.
Set and review credit policies, procedures and standards in conjunction with senior managers.
Process loan repayment schedules for clients.
cross sell and sensitize members and non members about all the loan and non loan products that the SACCO offers.

Prepared reconciliation for different balance sheet accounts- Prepaid Accounts, Reserve and accruals accounts and employee benefits accounts for LAC region
Prepared reconciliations for various banks such as AEIDC bank, JP Morgan Chase & American express bank Ltd.
Was performing research and clearance on open items.
Was part of compliance and internal auditing team
Worked towards process improvements.

Determine customers’ financial services needs and prepare proposals to sell services that address these needs.s
Assistance with audit requests from internal and external auditors
Collaboration on market analysis, competitive benchmarking
Perform regular SOX controls

Review of balance sheet and its classification, analytical procedures, bank reconciliation statement, investment, prepaid accounting, account receivable accounting, hedging, debtors accounting etc.
Maintain confidentiality of organizational information
Conducting GST training sessions for staff working on different sites.
Seeking Advanced Ruling for various issues faced by the company under GST

Receive payment by cash, check, credit cards, or automatic debit with-drawls.
Created OB agreement and collected deposits based off insurance benefits
Kept track of existing payment plans and pulled money due.
Created payment plans for OB deposits, and over due account balances.
Called insurance companies and verified benefits
Reviewed claims and sent messages to the appropriate parties to fix any problems.

Development of improvements in the withholding and deduction processes of the IGV, reducing the risk of the penalties for the infractions generated from maintaining the previous process.
Implementation of tax characteristics in the supporting documentation of the expenses incurred by theBilling and Advertising areas, reducing the risk of the penalties for the infractions to be generated if theprevious process is maintained.
Preparation of the annual Income Tax settlement of the Exercises 2007 through 2011, reviewing and supporting the tax limits indicated in the Income Tax Law.
Attention to SUNAT auditors in the audit processes carried out by this entity, supporting the requirements and preparing the respective defense reports, achieving a reduction of more than 70% of the observations made by the Tax Administration.
Implementation of the full International Financial Reporting Standards (full IFRS) in accordance with the regulations of the SMV.
Determination of Deferred Income Tax applying IAS 12.
Implementation of Manual of Accounting Policies applying full IFRS.

FINRA SIE Exam passed June 2019
VA Life and Annuities & Health Exam passed November 26, 2019
FINRA Series 66 anticipated completion December 17, 2019
Client Service Associate AUM 1.55
maintained all client files
maintained branch audit files with zero deficiency
answered all calls promptly

Lead and liaise fundraising efforts and coordination between the Baker and Polito Committees for re-election.
Oversee team of 15+ full-time staffers to develop, implement and execute a comprehensive finance plan.
Manage all Event, Online and Direct Mail revenue streams for the Polito Committee.
Continued coordination with the Massachusetts Republican Party State and Federal (Massachusetts Victory) Funds.
Between all revenue streams, will have assisted in raising a record setting revenues from 2014 – 2018.
On track to raise more funds than any other candidate for Governor and Lt. Governor in Massachusetts history.

Providing Class room Trainings to the team members regarding the process of CFD reconciliations.
Providing Support to the new team members and lifting them as well as the firm.
Taking responsibilities to ensure team is following the standard procedures of reconciliation.
Worked with complicated funds, clients and received client’s appreciation.

Detailed analysis including cash-flow modelling
Liasing with Accountants and other professionals to gather required information
Pre- Sanction Visit with Bank Officers.
Completing the Banking Formalities for Sanction.

Prepare Budgets and Forecast and analyze any variances when compared to actual.
Project controls implementation and reporting any needed enhancements.
Review and redesign financial policies.
Member of the acceptance committee, which approves students whom are granted funds.

Acting as a SPOC for client.
To coordinate with client on daily basis.
Handling escalations and client queries.
To handle and improve TAT (Turn Around Time) of cases and provide daily
updates to clients.
Handle Client Ad-Hoc Requests.
Work independently and prioritize work to meet client expectations.

Mapping and analysing financial data
Using SEC to link current notes
Reviewing the client comments
Understanding the given data and matching all the fields
Reviewing the note and matched in rendering

Analysed, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning.
Learned how to evaluate an industry, using extensive research and the analysis methods listed above, for an investment and presented a report to the company on my findings.
Analyzed and monitored statistical data trends
Responsible for client asset base portfolio

I am currently driving the implementation of common processes initiative within Financial Control & Operations department, and implementing the transition of processes to other departments in the bank.
Analyse, understand and explain the management information to provide input to business analyses as an active speaking partner.
Actively participate in and contribute to relevant Group Finance development activities, by producing assigned deliverables and drive improvements to increase efficiency and effectiveness in the finance processes.
Carry out process harmonisation and optimisation in order to increase efficiency and effectiveness in the finance processes.
Submit and provide organisational management reports / information in a timely manner, with good quality to meet stakeholders requirements.
Validate and quality assure the content of the management reports, the data in the reporting systems and support partners in

Assist in preparing financial accounts by entering month end journal entries and sub ledger closing.
Preparation of balance sheet reconciliations monthly to ensure entries are accurately recorded in the system.
Handling foreign trade receivables and maintain 60 days debtor collection period.
Liaising with bank and other statutory parties such as inland revenue department.
Statutory tax payments, filing tax returns and dealing with tax assessments.
Bank reconciliations to be completed by the 2nd day of the month.
Compiling financial data for monthly management meetings.

Screen families or possible assistance from Children’s Mercy or Missouri/Kansas Medicaid
Guide families that qualify for assistance through the application process for Medicaid coverage in Missouri and Kansas
Assist families that qualify for financial assistance at CMH with the application process
Process 40 financial assistance applications monthly
Touch 5 holdbills each day
Touch 15 accounts daily
Meet with walk-in families to discuss options regarding their bill

Looked over financial investments of high net worth clients
Developed and utilized spreadsheets, databases and learned financial modeling
Assisted in the preparation of monthly or weekly financial reports
Updated clients about the programs through social media and dealt their inquiries through telephone an d e-mail.

account service representative

senior finance associate

sr. financial analyst

financial specialist

senior credit officer

finance executive (accounts tally)

credit officer

tax professional

credit officer (internship)

credit officer

financial associate

financial controller

credit officer

finance analyst

finance specialist

finance executive

financial counselor

tax specialist

client service associate

finance director

finance analyst

credit analyst

financial officer

client service associate

financial associate

financial analyst intern

financial controller

junior finance executive

financial counselor

finance intern