Lissette Quinones

Palm Bay,FL

Summary

Motivated Accountant proficient in MS Office and accounting software. Bringing 8 years of hands-on experience managing payroll functions and maintaining accounts payables. Independent and self-motivated team player possessing outstanding mathematics and analytical abilities. Monitored business operations and regulatory compliance for large corporation. Superior account management and reconciliation skills leading to achievement of desired results.

Overview

years of professional experience

Work History

Forensic Accountant

LVI Asscociates

Palm Bay, FL

08.2016 - Current

Performed forensic accounting reviews to identify and assess financial irregularities.
Analyzed financial records, documents and other evidence to detect fraud and embezzlement.
Conducted interviews with clients, employees and third parties to obtain information for investigations.
Developed strategies for preventing fraudulent activities in the future.
Identified potential areas of financial risk within organizations and provided recommendations for mitigating risks.
Evaluated internal control systems to determine their effectiveness in preventing fraud or misappropriation of funds.
Investigated allegations of illegal activity including money laundering, bribery, kickbacks and insider trading.
Served as a liaison between clients and external auditors during audits related to suspected fraudulent activities.

Education

Bachelor of Arts - Business Administration

American Military University

Charles Town, WV

12.2019

Associate of Arts - Business Administration

Solano Community College

Fairfield, CA

05.2017

Skills

Planning and Execution
Focus and Follow-Through
Performance Evaluation and Monitoring
Data Analytics
Accounting Principles
Financial Analysis
Auditing
Statutory Reporting
Quickbooks expertise

Customer Relations
SAP expertise
Accounting and bookkeeping
Financial Portfolio Management
Fiscal budgeting knowledge
Enterprise Resource Planning Software
Internal Controls
Investigative skills

Languages

English

Professional

Spanish