Gerald Mwenelupembe
Accounting/Finance /Business Management
McKinney,TX
Summary
Knowledgeable Accountant proficient in laws and procedures governing business operations, tax filings and regulatory compliance. Handles detail-oriented work in methodical and organized fashion. Leverages field expertise, resourcefulness and diligence to make positive impact on business operations.
Overview
14
14
years of professional experience
10
10
years of post-secondary education
Work History
Senior Transportation Manager
Amazon Transportation & Logistics - Coppell, TX
10.2017 - Current
- Manage transportation budgets, collaborate costs, optimize efficiencies, and ensure regulatory compliance in transportation operations
- Use data analytics to drive informed decision-making, protect organization from loss through risk management strategies
- Establish goals to improve performance and support long-term planning
- Lead teams and collaborate across functions.
Assistant Manager
Genpact - Dallas, TX
01.2016 - 09.2017
- Provided leadership, financial analysis, risk mitigation, communication, and compliance support while overseeing, training, and coaching a staff of 15 financial investigators, ensuring their ability to meet objectives and deliver high-quality work
- Drove process improvements within team's scope of work, streamlining operations and enhancing productivity
- Ensured deliverables met required quality standards through review and implementation of quality control measures.
Senior AML Investigator
Capital One - Plano, TX
01.2010 - 12.2015
- Handled financial data and identified suspicious activities through financial and data analysis to prevent money laundering for Capital One
- Collaborated cross-functionally to design and implement new measures and controls, focusing on compliance and risk management
- Managed 20 AML analysts, assigning tasks and coordinating resources.
Education
Advanced Technical Professional Accounting Certif. -
Lone Star College System
Spring, TX 01.2022 - Current
Enterprise Resource Planning - Business
Regis University
Denver, CO 01.2015 - 12.2016
MBA - Business Management
Dallas Baptist University
Dallas, TX 08.2011 - 08.2013
Bachelor of Science - Business Administration
University of Missouri - St Louis
St Louis, MO 08.2006 - 05.2010
Skills
- Financial Reporting/Data Analysis
- Audit Assistance
- Financial Statement Preparation
- Tax Calculations
- Team Leadership
- Accounts Payable
- Accounts Receivable
- Bank Reconciliations
- Generally Accepted Accounting Principles (GAAP)
- Account Reconciliations
- Journal Entries/General Ledger
- Training & Development
- Budgeting & Forecasting
- MS Office
- Google Workspace
- QuickBooks
- ERP Systems
- Cash Flow analysis
- Financial Analysis
- Tax accounting specialization
- Budget Analysis
- Tax Return Filing
- Payroll Processing
- Bookkeeping
Websites
Accounting Experience
Kharodia & Co. - Africa, 2 Years, Accountant, Analyzed balance sheet accounts and posted monthly journal entries in accordance with GAAP. Oversaw and managed all accounting operations, ensuring smooth financial processes within the organization. Created financial projections to forecast the company's performance. Released financial statements, providing accurate and timely information to stakeholders and regulatory authorities.
Training
- Enterprise Resource Planning Graduate Certificate
- CompTIA Security Certification Training
- Excel Requirements Certification
Languages
Kiswahili
Full Professional
Chichewa
Full Professional
Tumbuka
Professional Working
Timeline
Advanced Technical Professional Accounting Certif. -
Lone Star College System
01.2022 - Current
Senior Transportation Manager
Amazon Transportation & Logistics - Coppell, TX
10.2017 - Current
Assistant Manager
Genpact - Dallas, TX
01.2016 - 09.2017
Enterprise Resource Planning - Business
Regis University
01.2015 - 12.2016
MBA - Business Management
Dallas Baptist University
08.2011 - 08.2013
Senior AML Investigator
Capital One - Plano, TX
01.2010 - 12.2015
Bachelor of Science - Business Administration
University of Missouri - St Louis
08.2006 - 05.2010
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