Skilled at preparing and submitting regulatory documentation, including reviewing materials, technical data and accuracy of filings. Articulate and personable with exceptional data analysis, report writing and recordkeeping abilities.
Overview
13
13
years of professional experience
1
1
Certification
Work History
REGULATORY MONITOR
City of Austin
09.2020 - Current
Conducts in-depth audits and investigations of credit access businesses to ensure compliance with local, state and federal laws and regulations
Prepares audit reports that clearly communicates findings, violations and recommendations to management
Prepares cases for hearings and trials to Municipal Court
Prepares reports and presentations to stakeholders, City Council, and the Financial Services Department - Audit Committee
Currently expanding work scope to include internal audits of Financial Services Department programs and government audits related to hotel occupancy taxes
PROGRAM SPECIALIST
Texas Comptroller of Public Accounts
11.2016 - 09.2020
Trained new and seasoned Enforcement Officers regarding tax enforcement, licensing, and compliance work
Analyzed high-dollar taxpayer accounts to determine delinquent status, and provided instruction on what collection procedures could be used to gain taxpayer compliance
Developed and updated procedure manuals to comply with the Texas Tax Code
Collaborated with taxpayers to resolve outstanding issues and maintain compliance
Served as a liaison to Comptroller staff, other state and local government agencies, and the public on tax collection and other state tax matters
Stayed up-to-date with changing tax laws, adapting approaches accordingly to ensure ongoing compliance
TAX COMPLIANCE OFFICER
Texas Comptroller of Public Accounts
02.2014 - 11.2016
Performed tax enforcement, licensing, and compliance work by traveling to taxpayers' place of business and residence
Analyzed taxpayer accounts to determine delinquent status and initiated collection actions such as bank freezes, levies, seizures, filing of liens and other tools
Managed caseloads efficiently, prioritizing high-risk cases for optimal results in combating non-compliance behavior
Facilitated the timely submission of accurate tax returns by providing assistance and education to taxpayers in understanding their obligations
Maintained up-to-date knowledge of applicable laws and regulations
FINANCIAL SERVICES REPRESENTATIVE
National American University
01.2012 - 02.2014
Provided financial aid counseling to enrolled and prospective students
Counseled students on debt management, budgeting, loan consolidation and general fiscal responsibility of university students
Coordinated the preparation and submission of all required federal and state reporting documents related to financial aid programs
Ensured compliance with state, federal, and institutional regulations governing the distribution of financial aid by maintaining up-to-date knowledge of all relevant policies and procedures
Education
BBA - Finance
University of Texas At Tyler
Tyler, TX
12-2008
Skills
Audit reporting
Compliance monitoring
Audit coordination
Critical thinking capacity
Regulatory compliance
Certification
In progress of obtaining my Certified Internal Auditor (CIA) certification.
Timeline
REGULATORY MONITOR
City of Austin
09.2020 - Current
PROGRAM SPECIALIST
Texas Comptroller of Public Accounts
11.2016 - 09.2020
TAX COMPLIANCE OFFICER
Texas Comptroller of Public Accounts
02.2014 - 11.2016
FINANCIAL SERVICES REPRESENTATIVE
National American University
01.2012 - 02.2014
BBA - Finance
University of Texas At Tyler
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