Evis Ameti, MBA

• Managing all financial aspects of Notre Dame High School
• In charge of tracking cash flow, analyzing company’s finances and overseeing all aspects of its finances
• Managing budgets, gifts, vendor maintenance, payment processing, general ledger activity
• Perform budget reconciliation and analysis for several other balance sheet accounts.
• Maximized cash flow through optimal billing and collection processes.
• Utilized company's accounting systems to review reports and prepare assessments.
• Established workflow processes, monitored daily productivity, and implemented modifications to improve overall performance of personnel.
• Updated reports, managed accounts, and generated reports for company database.
• Assisted with development and implementation of financial policies and procedures to streamline operations.

• Conducted thorough investigations of suspicious transactions and individuals, analyzing financial data and conducting research to identify potential money laundering activity.
• Developed and implemented effective risk-based AML compliance programs and procedures, ensuring compliance with all relevant regulations and guidelines.
• Conducted due diligence on high-risk customers and transactions, identifying and mitigating potential risks and recommending appropriate actions.
• Worked collaboratively with cross-functional teams including Compliance, Legal, and Internal Audit to ensure compliance with AML regulations and guidelines.
• Conducted periodic training for business lines and support functions on AML regulations, risks, and best practices.
• Produced and presented detailed AML reports to senior management and regulators, highlighting key risks, trends, and recommended actions.
• Identified and implemented process improvements to streamline AML operations, reducing response time and improving efficiency.

Achievements:

• Successfully conducted investigations leading to identification and prevention of several instances of potential money laundering activities.
• Developed and implemented a new risk-based AML compliance program resulting in 25% reduction in AML-related issues.

• Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts.
• Reviewed financial reports and streamlined operations to increase productivity and company profits.
• Developed forecasting tools to analyze revenue variances and capitalize on industry trends.
• Used relevant financial technology to generate reports and recommended courses of action to upper management.
• Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.

• Coordinate legislated support to small public accounting firm
• Responsibilities included: Generated legal documentation
• Liaison with new and existing clients.
• Executed record filing system to improve document organization and management.
• Developed and updated spreadsheets and databases to track, analyze, and report on performance and sales data.
• Managed department budgets and generated financial reports for management review.

• Provided administrative, legislative and interpretative support and helped humanitarian groups with administrative, legislative, and interpretative support to hasten the integration of Kosovo refugees.

• To the Executive Director
• Assisted in-coming refugees in re-settlement program in the U.S.; interpretative services; followed up with immigration status of the clients.
• Proven ability to develop and implement creative solutions to complex problems