Asaliah Murib
Atlanta,GA
Overview
25
25
years of professional experience
1
1
Certification
Work History
Accounting Clerk-Senior
Huntington National Bank
07.2023 - Current
- Record keeping: Maintained crucial financial and accounting records including expenditure, appropriation and revenue records utilizing in-house and client systems.
- Auditing: Review all supporting internal and external information in loan origination system (NetOxygen) to ensure precise compliance results prior to loan funding approval.
- Reporting: preparing financial reports and accounting statements. Tracking and reporting high volume of monthly invoices with consistency and accuracy.
- Tracking: Facilitated wire exports and manual wires in Business Online Payment Center. Batch Wire transfer Transmission and importing.
- Reconciling: reconciling accounts as needed to resolve discrepancies promptly. Identify and resolve accounting variances including refunding credit card payments, assistance in check deposits. Processing Checks in MSP, Checkwriter and Black Knight.
- Compliance: ensuring that funding colleagues are compliant with regulations and accounting standards. Supporting role in cross training. Demonstrating adaptability by learning new software tools and in-house practices to support professional development to warrant continuous growth in best interest of company.
Post Closer
Huntington National Bank
04.2020 - 06.2023
- Analytical forcasting: Adhere to bank policies and procedures and complying with legal, regulatory and investor defined including HMDA, TRID and TPL audits. Collaborated with underwriters, processors, and loan officers to resolve discrepancies. Provided guidance on policy interpretation when consulted during complex closings.
- Cross trained: Preformed advanced progressive duties to provide administrative support. proactively assisted mortgage trading department by paring down bulk mortgage bids to align within pricing parameters. Coordinate variety of tasks under minimal supervision
- Quality evaluation: Conducted thorough reviews of closed loan files for accuracy and completeness.
- Warehouse bank: Proficiently provided aid to warehousing in investment banking and warehouse lending. Manage import and export of collateral documents.
- Risk management: Reduced potential errors through careful review of settlement statements prior to disbursement of funds. Improved workflow efficiency by implementing organized filing system for closed loans. Resolved issues related to funding or escrow accounts promptly, minimizing delays in post-closing timeline.
- Strategic planning and communion: Current on industry trends and regulations. Maintain detailed knowledge of company operations and organizational procedures. fostered and maintained confidential internal and external clients relationship and records. Actively participated in ongoing professional development opportunities. Maintained open communication with team members, fostering collaborative work environment that led to improved performance outcomes.
Real Estate Agent
Caldwell Banker Real Estate
03.2017 - 04.2019
- Managed contracts, negotiations, and all aspects of sales to finalize purchases and exceed customer expectations.
- Negotiated, facilitated, and managed real estate transactions.
- Developed strong relationships with mortgage brokers, attorneys, and other professionals to streamline home buying process for clients.
- Advised clients on market conditions and property value for informed decision-making.
- Consulted with homeowners on appropriate listing prices based on extensive comparative market analysis, resulting in faster sales and satisfied clients.
Financial Analyst/ Audit (Contract)
NATIONWIDE
03.2016 - 03.2017
- Review: maintained knowledge of KYC/AML, current regulations, laws and internal policies & procedures. Analyzed final closed loan package ensuring Nationwide's standards, compliance and investor guidelines are met.
- Audit improvement: Independently wrote policy and procedures for auditing. Orchestrated final audit of closed loan files related to Retail and Correspondent delegated and non-delegated residential loans.
- Constructed data reports: using pivot tables to access and provide ad hoc reports in Excel. Conducted detailed financial analysis to identify and evaluate changes in operations, trends and potential areas of improvement. Prevent reputational risk. Reconcile accounts and addressing discrepancies.
Financial Analyst (Contract)
JP MORGAN CHASE
03.2015 - 03.2016
- Financial analysis: identify and evaluate changes in operations, trends and potential areas of improvement.
- Compliance tracking: Ensure contracts are in compliance with Banking Regulations. Ensure J.P Morgan system matched information provided by vendors per contract. Maintain overall metrics of MOU, contracts and invoices, AML and KYC and purchase contracts.
Financial Analyst (Contract)
CARDINAL HEALTH
01.2014 - 02.2015
- Identify and observe: Identify changes in operations and seek possible improvement opportunities.
- Track and analyze: Track trends and logistic billing. Provide accurate detailed data in Excel troubleshooting errors.
- Overseer: Monthly accounting closures including journal entries, invoicing in SAP, updating SharePoint reports. Facilitated balanced sheet for Account Receivables.
- Synthesized financial activity data from various sources providing report for internal audit.
Transaction Processing Specialist (Contract)
JP MORGAN CHASE
01.2013 - 01.2014
- Analyzed information: Determine accuracy for participant benefit payments and completeness of data.
- Performed complex inquiries: Research, and creation of documents for benefit payment processing, tax withholding and reporting, pension plans, and ERISA regulations.
Compliance Analyst Fraud (Contract)
JP MORGAN CHASE
01.2012 - 01.2013
- Audit support: Audited routes ensuring adherence to departmental quality procedures. Sourced, analyzed and reported tax related financial accounting information into MSP system.
- Customer support: Analyzed customer payment history for SCRA. Updated customer tax information for year-end tax reporting.
- Correspondence compliance: Converted mortgage financial information from banking institutions acquired by J.P Morgan. Prepared written correspondence to borrowers regarding critical deadlines and changes. Served as expert of tax documentation submitted by borrowers.
- Utilized VLS, MSP, Load Icons, iVault, Imaging Web-Apps, FSD/CA, Outlook, Excel, SAR.
Financial Analyst (Contract)
State of Ohio-MRDD
01.2011 - 01.2012
- Compliance coordinator: Reviewed MOU. Ensuring due diligence is met within guideline.
- Financial analyst: review customer payment history, updated customer tax information. Construct year-end tax reporting.
- Utilized VLS, MSP, Load Icons, iVault, Imaging Web-Apps, FSD/CA, Outlook, and advanced Excel reports.
Compliance Analyst Fraud (Contract)
JP MORGAN CHASE
01.2010 - 01.2011
- Examination and evaluate: using investigative and analytical techniques to ensure business checking account transactions are in compliance.
- Auditing: ensuring interest of bank with regards to current economic fraud trends, EDD, LexisNexis, SAR, CDD, and AML
- Problem solving: Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings with Excel in fast-paced environment while maintaining multiple deadlines.
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives.
Finance Analyst (Contract)
STATE OF OHIO Department of Housing Finance Agency
01.2009 - 01.2010
- Maintained continuous incoming reports and complaints for Governors Office and briefing corresponding units.
- Synthesizing data from multiple sources to provide reports for internal audits regarding financials.
- Analyzed payroll and activity data on award funded housing projects, ensuring compliance with The Davis Bacon Act. Constructed data report and excel overview for Ohio Housing Finance Agency
Quality Regulatory Project Coordinator (Contract)
CARDINAL HEALTH
01.2008 - 01.2009
- Investigate licensee: Through research reports of any disciplinary action taken on doctors, pharmacies, pharmacists, and pharmacy technicians. tracking current licensure information and compliance with FDA regulation.
- DEA compliance: Reviewed DEA data files to verify pharmacists and medical doctors were certified to handle controlled substances under the Controlled Substances Act.
Accountant Examiner / Accounts Payable Specialist
STATE OF OHIO-ODJF
06.1999 - 09.2005
- Reconciled accounts: Prepared purchase orders and compiled expenditure documentation. prepared correspondence reports on behalf of the Bureau Chief for The State of Ohio Government.
- Accounting auditing: Completed monthly accounting closures, journal entries, maintaining reports within SharePoint. Managing accounts payable with an average budget of over $5 billion annually.
Education
Associate Degree- Information technology-Systems Analyst -
University of Phoenix
Phoenix, AZ06.2010
Skills
- Experienced in Financial software
- Advanced knowledge on banking and government regulations including HMDA, TRID and TPL
- Advanced knowledge in current economic fraud trends- Cybersecurity, Cryptocurrency, Online Financial Fraud, Synthetic ID fraud and more
- Global analytics- EDD, LexisNexis, SAR, and CDD, KYC and AML procedures and guidelines
- Proficient in- Access, Advanced Excel, Excel, MS Word, MS Office applications, Microsoft Office Suites, PowerPoint, SharePoint, SharePoint, Visio
- Revenue Recognition
- Written federal policies and procedures for audit reviews for The State of Ohio Government
- Examine and evaluate business checking account transactions to ensure investigative and analytical techniques and compliance are met
- Financial and operational reporting
Certification
Licensed Realtor 2006 - 2024
Timeline
Accounting Clerk-Senior
Huntington National Bank
07.2023 - Current
Post Closer
Huntington National Bank
04.2020 - 06.2023
Real Estate Agent
Caldwell Banker Real Estate
03.2017 - 04.2019
Financial Analyst/ Audit (Contract)
NATIONWIDE
03.2016 - 03.2017
Financial Analyst (Contract)
JP MORGAN CHASE
03.2015 - 03.2016
Financial Analyst (Contract)
CARDINAL HEALTH
01.2014 - 02.2015
Transaction Processing Specialist (Contract)
JP MORGAN CHASE
01.2013 - 01.2014
Compliance Analyst Fraud (Contract)
JP MORGAN CHASE
01.2012 - 01.2013
Financial Analyst (Contract)
State of Ohio-MRDD
01.2011 - 01.2012
Compliance Analyst Fraud (Contract)
JP MORGAN CHASE
01.2010 - 01.2011
Finance Analyst (Contract)
STATE OF OHIO Department of Housing Finance Agency
01.2009 - 01.2010
Quality Regulatory Project Coordinator (Contract)
CARDINAL HEALTH
01.2008 - 01.2009
Accountant Examiner / Accounts Payable Specialist
STATE OF OHIO-ODJF
06.1999 - 09.2005
Associate Degree- Information technology-Systems Analyst -
University of Phoenix
Licensed Realtor 2006 - 2024