Front Desk Receptionist
- Conducted phone sales with different customers throughout the Houston area.
- Reviewed, verified and identified customer transactions to detect and prevent financial crimes activities.
- Maintained files, records, databases and prepared routine management report.
- Drafted subpoenas and analyzed financial and accounting records.
- Took corrective legal against illegal activities by reporting activities to regulatory authorities.
- Communicated with customer and company personnel, utilizing active listening and interpersonal skills
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
- Completed day-to-day duties accurately and efficiently.

