Gerald Mwenelupembe
Sr. Financial Professional
MCKINNEY,United States
Summary
Accomplished Internal Auditor offering more than 5 years preparing internal audit documentation and reports. Knowledgeable in GAAP and operations auditing.
Overview
12
12
years of professional experience
Work History
Transportation Area Manager
Amazon Logistics
Coppell, TX
10.2017 - Current
- Managed overall effectiveness of pick-up and delivery service within budgeted areas of responsibility.
- Implemented standard work policies and instituted team leadership processes to streamline operational logistics.
- Supported and committed to safety programs and OSHA compliance to support safe work environment.
- Reduced shipping time by 15%, lowered LTL by 25%, and lowered spending by $23,000,000.
Senior Anti-money Laundering Investigator
Capital One
Plano, TX
01.2016 - 09.2017
- Assisted with collecting and developing information from variety of sources.
- Prepared reports of investigation in accordance with guidelines and instructions.
- Implemented bi-weekly meeting focusing on 4 pillars of Anti-Money Laundering with bank departments heads to discuss goals,updates, and challenges, increasing productivity across departments by 20% YoY.
Compliance Auditor
NTT Data
Farmers Branch, TX
09.2012 - 12.2015
- Analyzed all audit results and resolved all compliance issues.
- Conducted research, gathered information from multiple sources and presented results.
- Completed one hundred percent (100%) of audits within time and budget guidelines.
Anti-Money Laundering Analyst
NTT Data
Farmers Branch, TX
01.2010 - 12.2012
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
- Completed 100% of assigned projects on weekly basis.
Education
Graduate Certificate - Enterprise Resource Planning
Regis University
Denver, CO08.2016
MBA - Management
Dallas Baptist University
Dallas, TX08.2013
Bachelor of Science - Finance
University of Missouri - St Louis
St Louis, MO05.2010
Skills
- Customer Service
- Logistics Analysis
- Time Management
- Problem Solving
- Inventory Verification
- Business Operations Analysis
- GAAP Accounting Practices
- Anti Money Laundering (AML)
- Financial Statements
- Verbal and Written Communication
- Compliance Regulations
- Enterprise Resource Planning Software
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Timeline
Transportation Area Manager
Amazon Logistics
10.2017 - Current
Senior Anti-money Laundering Investigator
Capital One
01.2016 - 09.2017
Compliance Auditor
NTT Data
09.2012 - 12.2015
Anti-Money Laundering Analyst
NTT Data
01.2010 - 12.2012
Graduate Certificate - Enterprise Resource Planning
Regis University
MBA - Management
Dallas Baptist University
Bachelor of Science - Finance
University of Missouri - St Louis
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