Joshua Rice
Lakewood,OH
Summary
Meticulous Project Accountant with immense capacity to oversee projects with numerous moving parts. Skilled assessor of project numbers with diverse software arsenal at disposal. Approachable liaison between company management and project leadership translating figures into easily understood language.
Overview
5
5
years of professional experience
Work History
Project Accountant
Middough Inc.
06.2022 - Current
- Monitored project costs, developed job cost forecasts, managed cash flow and approved invoices for payment.
- Set up and managed project accounting systems.
- Read, escalated and reported invoices for projects of varying size and complexity.
- Eliminated discrepancies by carefully reviewing budgets to prevent overspending and adhere to financial objectives.
- Contacted customers to immediately find resolutions for escalated issues.
- Assessed, cleaned and closed out accounts with depleted funds upon project completion.
Senior AML Analyst
AML Rightsource
01.2019 - 05.2022
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Partnered with various financial institutions to research and investigate cases.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Prepared reports, metrics and research to support fraud initiatives and projects.
- Resolved problems concerning loan investment portfolios, capital and specific or large troubled accounts.
- Developed and delivered compliance training to team members and bank staff.
Education
Bachelor of Science - Accounting
Baldwin Wallace University
Berea, OH05.2018
Skills
- Project Maintenance
- Financial Management
- Maintenance Requirements
- Regulatory Standards
- Standard Operating Procedure
- Customer Relationships
- Delivery Schedules
- Risk Management Framework
- Anti Money Laundering (AML)
- Quality Standards
- Detailed Analysis
- Transaction Monitoring
- Fraud Patterns
Timeline
Project Accountant
Middough Inc.
06.2022 - Current
Senior AML Analyst
AML Rightsource
01.2019 - 05.2022
Bachelor of Science - Accounting
Baldwin Wallace University