Summary
Overview
Work History
Skills
References
Timeline
Generic

Kelsey Davis

Tallahassee,FL

Summary

Dynamic financial analyst with extensive experience at the State of Florida, specializing in compliance analysis and investigative techniques. Proven track record in identifying discrepancies and implementing corrective actions. Adept at effective communication and team collaboration, ensuring regulatory adherence and enhancing operational efficiency. Committed to maintaining high standards of professionalism and reliability.

Overview

14
14
years of professional experience

Work History

Financial Examiner/Analyst II

State of Florida
Tallahassee, USA
09.2021 - Current
  • Investigated allegations of fraudulent activity by analyzing data from multiple sources.
  • Implemented corrective action plans when deficiencies were identified during review of claims.
  • Coordinates training sessions on new accounting regulations for staff members.
  • Analyzed complex financial transactions to identify discrepancies and fraud.
  • Supervise and reviews work/Vouchers of assigned Co-workers.
  • Trained new employees within the Division.
  • Maintained a working knowledge of the Florida Statute 717.
  • Approves and processes communication for denials.
  • Answer phones and helps claimants with processing of their claims.
  • Acts as backup for supervisor, by monitoring phones and employees.

Regulatory Specialist III

State of Florida
Tallahassee, USA
01.2020 - 09.2021
  • Audit Locator/Attorney claims and the documentation associated with various forms of probate.
  • Communicate with attorneys about claims.
  • Accurately handle phones, written and verbal communication with claimants as well as co-worker, reporting institutions, and attorneys.
  • Familiar with databases/website such as accurint, sunbiz, pacer, david and UPMIS.
  • Handle written and email inquiries regarding Unclaimed Property claims, prescreen letters and the governing statute.

Regulatory Specialist II

State of Florida
Tallahassee, USA
09.2017 - 01.2020
  • Work estate claims and the documentation associated with the various forms of probate.
  • Have working knowledge of Florida Statute 717.

OPS Regulatory Specialist I

State of Florida
Tallahassee, USA
08.2016 - 09.2017
  • Customer Service
  • Answering ACD phone lines
  • Generating and processing claim forms
  • Audit claims as they come in.

Lead Preschool Teacher

Creative Child Learning Center
Tallahassee, FL
06.2014 - 07.2016
  • Implemented hands-on, play-based strategies for experiential learning.
  • Communicated with parents regularly to maintain student progress, schedule meetings, and increase overall student happiness.
  • Attended professional development workshops to stay current on best practices in early childhood education.
  • Conducted daily lesson plans for the children.

Assistant Teacher

Faith Baptist Child Development Center
Tallahassee, FL
07.2011 - 06.2014
  • Organized instructional materials, bulletin boards, displays, and demonstrations.
  • Assisted with lesson plans and chose supporting materials to promote positive learning experiences.
  • Communicated regularly with parents, teachers, and administrators regarding student progress and needs.
  • Supervised small group activities.

Skills

  • Financial regulation
  • Audit procedures
  • Compliance analysis
  • Data analysis
  • Documentation review
  • Investigative techniques
  • Critical thinking
  • Effective communication
  • Attention to detail
  • Time management
  • Team collaboration
  • Teamwork and collaboration
  • Multitasking
  • Problem-solving
  • Organizational skills
  • Excellent communication
  • Adaptability and flexibility
  • Reliability
  • Team leadership
  • Professionalism
  • Hardworking

References

  • Kristen Carey, Financial Examiner/Analyst Supervisor, State Of Florida, (850) 413-5691, kristen.carey@myfloridacfo.com
  • Brian Morris, Financial Examiner/Analyst Supervisor, State Of Florida, (850) 413-5584, brian.morris@myfloridacfo.com

Timeline

Financial Examiner/Analyst II

State of Florida
09.2021 - Current

Regulatory Specialist III

State of Florida
01.2020 - 09.2021

Regulatory Specialist II

State of Florida
09.2017 - 01.2020

OPS Regulatory Specialist I

State of Florida
08.2016 - 09.2017

Lead Preschool Teacher

Creative Child Learning Center
06.2014 - 07.2016

Assistant Teacher

Faith Baptist Child Development Center
07.2011 - 06.2014

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Kelsey Davis