Aspen Alvarez
Wilmington,DE
Summary
Detail-oriented and analytical financial professional with extensive experience in compliance and risk assessment. Proven ability to manage regulatory audits, and ensure adherence to company & banking policies. Skilled in forensic financial analysis, investigative research, and cross-functional collaboration to mitigate risk. Seeking to leverage expertise in financial compliance where I can expand upon my responsibilities & gain professional growth in my career.
Overview
2
2
years of professional experience
Work History
Accounting Manager
CSC Global
Wilmington, DE
01.2023 - 01.2025
- Managed financial transactions for over 400 client accounts, ensuring compliance with company policies.
- Created a process that prioritized risk mitigation while providing a strategy that maximized customer support & reduced 20% of account escalations.
- Conducted forensic financial analysis to identify discrepancies.
- Processed billing transactions, wires, ACH debits, and checks while ensuring adherence to banking regulations.
- Managed general ledger, expense accounts & collections ensuring correct financial allocation.
- Assisted in reconciling financial discrepancies during month-end and year-end closing activities.
- Maintained and analyzed client documentation, including invoices, financial statements, and contracts, for accuracy and compliance.
Corporate Compliance Specialist
MNS
Wilmington, DE
08.2023 - 01.2024
- Led regulatory compliance audits, ensuring adherence to financial regulations.
- Managed sensitive financial documentation, including credit reports and income verification, with a focus on fraud prevention.
- Conducted due diligence and risk assessments on loan applications to detect potential fraudulent activities.
- Supervised underwriting processes, providing compliance updates and fraud risk assessments to mortgage officers.
- Drafted and validated Suspicious Activity Reports (SARs) through the Financial Crimes Enforcement Network (FinCEN).
- Built and maintained awareness of financial, legal, and reputational risks affecting business operations.
Education
Bachelor of Science - Behavioral Sciences
University of Delaware
Newark, DE05-2020
Skills
- Financial Reporting
- Regulatory Compliance & Risk Assessment
- Data Analysis & Investigative Research
- Billing Processing
- Customer Account Advisor
- Detail-Oriented
- Customer Due Diligence
- Software & Tools: NetSuite, Salesforce, QuickBooks, Excel, Microsoft
Timeline
Corporate Compliance Specialist
MNS
08.2023 - 01.2024
Accounting Manager
CSC Global
01.2023 - 01.2025
Bachelor of Science - Behavioral Sciences
University of Delaware
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