Ghazna Alokozai
Los Angeles,CA
Summary
Knowledgeable Auditor/Examiner with several years of experience processing amendment requests submitted by licensees who hold a California Financing Law license. Conducts medium to difficult examinations/reviews to ensure that licensees are submitting the required documentation for an amendment request and that the licensees are in full compliance with the Law. Expertise in addressing any issues with the amendment request(s) submitted by the licensee.
Overview
8
8
years of professional experience
Work History
Auditor 1/Financial Institutions Examiner
Department of Financial Protection and Innovation-California Financing Law Unit
Los Angeles, CA
07.2018 - Current
- Processes amendments (Legal name changes, Ownership changes, Fictitious Business Name changes, etc.) for licensees who hold a California Financing Law license.
- Ensures that California Financing Law licensees are in full compliance with the Law and are adhering to the requirements set forth by the Department.
- Addresses any issues with the licensee to ensure compliance.
- Communicates with the Senior Examiner and the Supervisor if there are any compliance issues.
Education
Bachelor of Science - Business Administration (Accounting)
Humboldt State University
Arcata, CASkills
- Microsoft Office
- Effective Communication
- Attention to detail
- Problem-Solving
- Time Management
- Organized
Affiliations
Accounting and Finance Club- 2016 to 2017
- Discussed on the development and importance of Accounting and Finance.
- Discussed Business and Accounting regulations.
- Focused on leadership skills including character, competence, communication, judgement, decision making, and action.
Timeline
Auditor 1/Financial Institutions Examiner
Department of Financial Protection and Innovation-California Financing Law Unit
07.2018 - Current
Bachelor of Science - Business Administration (Accounting)
Humboldt State University
Internship-VITA/TCE 01/2017-04/2017
- Provided free tax preparation for low-to medium income earners.
- Certified at basic level in compliance with the Internal Revenue Service (IRS).
- Adequate knowledge of tax regulations.