Hi, I’m
Jessica Reel
Tempe,AZ
If you don't like something, Change it. If you can't change it, Change your attitude.
Maya Angelou
Summary
Enthusiastic Candidate with excellent data gathering and analysis skills. Offering promising abilities in Financial Operations and superior work ethic. Delivers keen data analysis and educated in risk evaluation and fraud detection. Authorized to work in the US for any employer Experienced Auditor focused on improving business compliance, workflow and processes through detailed audits and optimization recommendations. Successful track record of fully evaluating information, structures and procedures and initiating corrective actions. Advanced skills in Microsoft Excel.
Overview
7
years of professional experience
1
Certification
Work History
Aston Carter
Catalog Auditor
08.2022 - 07.2023
Job overview
- Create accurate and complete audit reports that support audit findings and document workflow process
- Provided 1-1 Support to team of mentees
- Collaborate with internal partners to support audit projects and organize internal operations.
- Followed established auditing processes to meet internal and regulatory requirements
- Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
Bank of The West
Booking Review Analyst AVP
10.2018 - 06.2022
Job overview
- Disburse Loan Funds upon thorough review.
- Book between 30-50 new, renewed, modified or third-party loans.
- Analyze complex financial documentation against system detail and ensure due diligence has been conducted in adherence to approved credit approvals, state tax requirements and/or regulatory compliance requirements
- Subject Matter Expert (SME) for all loan fundings and provides business knowledge as needed Upon Review of business transactions to contract administrators.
- Recommendation Modification to policy and procedure upon discovery of procedure Gap/ Insufficiency.
Bank of America
Senior Fraud Transaction Review Analyst
01.2018 - 10.2018
Job overview
- Identify unusual/suspicious activity based on AML red flags and provide clear and concise analysis of material findings.
- Evaluated customer data to identify and prevent fraudulent activities.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk
Toyota Financial Services
Administrative Title Clerk
11.2016 - 01.2018
Job overview
- Performed release of paper titles and electronic titles through salesforce and other state requirements
- Performed total loss titles and completion to insurance companies
- Performed in-depth validity review of payoffs before processing title release to mitigate loss for Toyota Financial Services.
- Process MSO & title corrections.
- Examined and verified 300 titles weekly.
Education
ARIZONA STATE UNIVERSITYTempe, AZ
BA from Forensic Psychology
Skills
- Risk Aversion Recommendations
- Microsoft Access
- Regulatory Research
- Quality Assurance Policies
- Financial Documentation
- Vendor Contracts
- Microsoft Outlook
- Microsoft Word
- Fraud Detection
- Judgment and Decision-Making
- Regulatory Compliance
- Audit Programs and Processes
- Finance
- LexisNexis
- Monitoring
Certification
Certified Notary Public
Availability
See my work availability
Not Available
Available
monday
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friday
saturday
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morning
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evening
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