Marisa Eslava
Voorhees,NJ
Summary
Dedicated audit professional with unwavering commitment to high standards and delivering impactful results. Extensive experience in operational analysis, internal control review, and compliance, enabling valuable contributions to team success and organizational goals. Reputation for reliability and adaptability in dynamic environments. Possesses strong communication skills and maintains a positive and professional attitude.
Overview
8
8
years of professional experience
Work History
Senior Auditor
TD Bank
03.2023 - Current
- Performs assigned test work for audits and findings follow up to form conclusions, document testing completed within the leadsheet and sampling templates for design and operating effectiveness testing of controls and create the workpapers to upload to the SMART database for retention
- Effectively communicates and updates both audit team members and business contacts throughout the audit process including discussions around testing progress updates, outstanding requests for information, and any identified issues or concerns noted from completed test work
- Leads detailed walkthroughs to identify the control and understand the control process completely, then document the process from start to finish within the walkthrough templates to assess design effectiveness
- Develops test scripts for routine audits or findings
- Drafts finding language, risk rating rationale, and audit recommendations for identified findings from completed test work
- Collaborates with audit team members to develop relationships, obtain feedback, develop skills, and understand control processes
- Acts with a high level of integrity while always observing regulatory guidelines, fulfilling due diligence by applying good judgement in handling confidential matters
- Independently manages communications and requests for information for assigned test work
- Presents independent audit opinion on the adequacy of internal controls in accordance with established professional standards
- Builds a positive and open work environment by inspiring good working relationships, sharing knowledge and skills, and assisting team members by performing additional duties
- Continuously develops skills and absorbs feedback from coaching sessions, auditor feedback forms and oral feedback provided by auditor in charge upon review of completed work from audit/findings
Audit Associate
TD Bank
01.2022 - 03.2023
- Performs test work for audits and findings follow up to form conclusions and document testing workpapers within the SMART database
- Effectively communicates and updates both audit team members and the business contacts during the audit process
- Responsible for timely actions and communications for assigned findings being evaluated
- Continually develops skills and absorbs feedback from coaching sessions and auditor feedback forms
Property/Staff Accountant
Brandywine Living
01.2021 - 01.2022
- Compiles and analyzes financial information to prepare entries to accounts, such as general ledger accounts
- Analyzes financial information detailing assets, liabilities, and capital, and prepares monthly account analysis spreadsheet, and other reports to summarize and interpret current and projected company financial position for managers
- Verifies invoices in KwikTag from building office managers that all submitted information is correct and approves to move forward to accounts payable or rejects with explanation of necessary changes
- Analyzes building accounts for monthly invoices and makes any adjustments or accruals as needed
- Every payroll period the reconciliation of the payroll entry to the payroll registers and payroll summary is checked, and any variances found are investigated
- Communicates with the building office managers to verify any unclear accruals, discrepancies with invoices and confirm any services that may have visited the building
Small Business Loan Admin II
TD Bank
09.2020 - 12.2020
- Provides customer service support to market personnel and internal credit staff
- Ensures complete and accurate data input into the origination system assisting the preparation of loan documents
- Interprets credit policies, legal requirements, and regulatory guidelines to ensure loan documents meet applicable standards
- Interacts with internal staff to ensure seamless services and timely processing of loan applications
- Follows established customer notification procedures, including approval, decline and counteroffer
Payment Ops Specialist
TD Bank
10.2018 - 09.2020
- Processes customer transactions and correspondence according to customers instructions
- Ensures that department standards and deadlines are met on a daily basis
- Answers inquiries from customers, branches and department employees
- Performs data entry according to customers instructions
- Performs corrections when errors occur during the scanning process for deposits
- Trains new processors on the processing platform and acts as a mentor
- Consistently assists team members with completing customer deposits to meet specific deadlines
Teller II
TD Bank
10.2017 - 10.2018
- Consistently provides exceptional and personalized customer service while meeting all customer needs
- Demonstrates competency and accountability with store operational standards
- Knowledgeable of products and effectively informs customers of products and services
- Assists with cash recap, controlling/resolving teller differences and completing stores daily operations
- Able to correct discrepancies and make the necessary adjustments
- Trains and acts as a mentor to new tellers
Teller I
TD Bank
09.2016 - 10.2017
- Responsible for exceptional and personalized customer service while meeting all customer needs
- Conducts needs-based conversations and offers financial solutions to meet customers’ needs
- Processes customer’s financial transactions accurately and efficiently
Education
Bachelor of Science - Accounting
Rowan University
Glassboro, NJ05.2020
Associate of Science - Business Administration
Rowan College At Gloucester County
Sewell, NJ12.2017
Skills
- Microsoft Dynamics GP
- Tableau
- Paylocity
- KwikTag
- Microsoft Excel, Word, PowerPoint, & Outlook
- TD SMART
- DIAMOND Attestation
- TD Asset Registry
- March Networks Command
- Verint Workforce Optimization
- Retain International
- Alteryx
- SharePoint
- EYCanvas
- Remote Desktop Connection
Remote Experience
Experience working remotely and using Remote Desktop Connection.
Timeline
Senior Auditor
TD Bank
03.2023 - Current
Audit Associate
TD Bank
01.2022 - 03.2023
Property/Staff Accountant
Brandywine Living
01.2021 - 01.2022
Small Business Loan Admin II
TD Bank
09.2020 - 12.2020
Payment Ops Specialist
TD Bank
10.2018 - 09.2020
Teller II
TD Bank
10.2017 - 10.2018
Teller I
TD Bank
09.2016 - 10.2017
Bachelor of Science - Accounting
Rowan University
Associate of Science - Business Administration
Rowan College At Gloucester County
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