Himisha May
Topeka
Summary
Research Analyst for the Tobacco Enforcement Unit, Civil Litigation Division, under the Office of the Kansas Attorney General. Experienced in the field of finance and compliance with expertise in investigating and data entry. Skilled in policy implementation, audit processes, and ensuring adherence to legal standards. Ambitious with exceptional drive and dedication to accomplishing business objectives. Graduate from Washburn University with a Bachelor of Science in Criminal Justice Forensic Investigations, and a minor in Legal Studies. Aiming to use my knowledge and experience to pursue a career in the field of regulatory compliance, auditing, and analyzing data.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Research Analyst
Office of the Kansas Attorney General
05.2021 - Current
- Monitoring monthly auditing of cigarette and tobacco product sales by preparing detailed data spreadsheets and reports for use in support of enforcement, compliance, and litigation
- Analyzing and calculating cigarette and tobacco products sales data and preparing reports for product manufacturer certifications. Approving escrow payments and certifications based on compliance of state regulatory requirements
- Participating in field audit and investigations of cigarette wholesalers, distributors, and retailers to ensure compliance with all applicable state laws
- Testifying as an investigative witness in administrative or court proceedings resulting from enforcement and investigations
- Assisting with developing new policies and procedures, resulting in a decrease in regulatory violations.
- Established a strong reputation for the organization within the industry by consistently demonstrating commitment to regulatory compliance and proactive risk management.
Senior Member Service Specialist
Envista Credit Union
03.2019 - 03.2021
- Ensured compliance of bank and regulatory policies such as auditing, internal dual control, and member confidentially
- Answered phone calls and scheduled appointments for members in need of financial advice on mortgage, auto and personal loans
- Training & development of staff to build rapport and excellent communication skills
- Balanced daily cash deposits and maintained safe and vault inventory with minimal error rate
- Fulfilled diverse duties to provide exceptional customer service, operate money counters, balance and replenish ATMs and cash dispensers, maintain accounts and open new accounts
Education
Bachelor of Science - Criminal Justice/Legal Studies
Washburn University
Topeka, KS01.2021
High School Diploma -
Linden-Kildare High School
Linden, TX01.2016
Skills
- Ability to research complex data
- Excellent analytical skills
- Internal audit monitoring & regulatory compliance
- Ability to work independent caseload
- Strategic planning & organizing
- Data analytics
- Quality control enhancement
- Data collection and analysis
- Investigations expertise
- Research Proficiency
Certification
Tax Clearance, State of Kansas
Additional Information
Advanced knowledge in MS Word, MS Excel, MS Outlook, and research, Bilingual
Timeline
Research Analyst
Office of the Kansas Attorney General
05.2021 - Current
Senior Member Service Specialist
Envista Credit Union
03.2019 - 03.2021
Bachelor of Science - Criminal Justice/Legal Studies
Washburn University
High School Diploma -
Linden-Kildare High School
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