Letty Ly Phan
Anaheim,CA
Summary
Reliable finance and data-entry support with a background in transaction processing, record-keeping, and AML screening. Brings strong attention to detail, Excel-based documentation, and bilingual communication to help maintain accurate records, resolve issues quickly, and support smooth daily operations.
Overview
1
1
Language
1
1
Certification
5
5
years of professional experience
Work History
Data Entry Clerk / Teller
Omnex Group
Westminster, CA
01.2023 - Current
- Process and record financial transactions while maintaining accurate customer and transaction records.
- Verify identification and transaction details to prevent fraud and support anti-money laundering (AML) compliance.
- Balanced cash drawers, investigated discrepancies, escalated issues to management for timely resolution.
- Prepared daily transaction summaries to enhance operational efficiency and ensure audit readiness.
- Coordinated with agents and customers to obtain confirmations, resolved transaction-related questions to maintain service quality.
Cashier
Walmart
Anaheim, CA
08.2021 - 03.2022
- Ensured accurate cash handling and resolved transaction discrepancies to enhance customer trust.
- Processed customer payments accurately in a high-volume retail environment.
- Streamlined inventory records to support stock control and reduce discrepancies.
Education
Certificates - Accounting Principles for Bookkeepers; Payroll Fundamentals
North Orange Continuing Education
Anaheim, CA01-2026
Bachelor of Science - Accounting and Computer Information Systems
California State Polytechnic University
Pomona, CA12-2025
Skills
- Financial Transaction Processing
- Financial Data Entry and Verification
- Cash Reconciliation and Balancing
- Financial Documentation and Recordkeeping
- Fraud Detection and Prevention
- Anti-Money Laundering (AML) Compliance
- Data Accuracy and Error Identification
- Microsoft Excel and Microsoft Office
- Workflow Management
- Customer Service
- Attention to Detail
- Adaptability and Flexibility
- Languages: English and Vietnamese
Certification
- ESL Milestone Pathway to Business Certificate
- ESL Certificate
- Social Sciences Certificate
- Sciences, Engineering & Math Certificate
- Language Arts/Written Communication Certificate
- Technical Support Fundamentals
Languages
Vietnamese
Native/ Bilingual
Timeline
Data Entry Clerk / Teller
Omnex Group
01.2023 - Current
Cashier
Walmart
08.2021 - 03.2022
Certificates - Accounting Principles for Bookkeepers; Payroll Fundamentals
North Orange Continuing Education
Bachelor of Science - Accounting and Computer Information Systems
California State Polytechnic University