Summary
Overview
Work History
Education
Skills
Timeline
RACHEL RAMAI

RACHEL RAMAI

Centereach,N.Y.

Summary

Experienced Senior Premium Auditor with over 22 years of experience in Government Auditing. Demonstrating strong audit analysis, research and communication and problem solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Excellent reputation for resolving problems and improving customer satisfaction.

Overview

23
23
years of professional experience

Work History

Senior Premium Auditor

NEW STATE INSURANCE FUND
2009.03 - Current
  • Audit payroll and personnel records to determine workers’ compensation premiums, coverage, liabilities, and compliance
  • Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud or non-compliance with laws, regulations, and management policies
  • Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions
  • Prepare detailed reports on audit findings
  • Prepare, analyze, and verify annual reports, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning
  • Produce up-to-the-minute information, using internal computer systems, to allow management to base decisions on actual, not historical, data
  • Report to management about asset utilization and audit results and recommend changes in operations and financial activities.

Tax Auditor

NEW YORK STATE TAXATION & FINANCE
2001.12 - 2009.03
  • Disseminates knowledge of tax law, audit policies, and procedures for the Sales Departement to ensure taxpayers comply
  • Prepares audit reports and workpapers to support audit findings
  • Inspect cash on hand, notes receivable and payable, and canceled checks to confirm records are accurate
  • Maintains statute of limitations to ensure non–expirations
  • Performs audit results in 90 days on bulk sales for businesses that are sold to new owners
  • Provides taxpayers and representatives with clear explanations of applicable tax laws and their afforded rights
  • Researches case law, regulations, guidelines and policies to prepare to defend a case at a conference and/or formal hearing.

Senior Account Clerk

PATCHOGUE-MEDFORD S.D
2001.01 - 2001.12
  • Supervised payroll department and managed all aspects for 1600 employees payroll
  • Responsible for quarterly reports on payroll taxes due to state and federal government
  • Resolved payroll issues with employees and co-workers
  • Responsible for the set up, maintenance, and close out of the fiscal year.

Account Coordinator

SUMITRAN CORP New
2000.04 - 2001.01
  • Maintained records, prepared reports and journal entries for intercompany accounts
  • Utilized accounting software to research sales and purchase journals for parent company in Japan
  • Assisted manager and director with monthly analysis of general ledger activity.

Staff Accountant

MARCHON EYEWEAR INC
1999.11 - 2000.04
  • Reviewed and completed monthly and quarterly sales tax forms for 15 states
  • Evaluated monthly accumulated depreciation on fixed assets.

Education

SBA - SBA Program – MS

C.W.Post, Brookville, New York
01.1999

BBA - Accounting

Dowling College, Oakdale, NY
01.1994

High School Diploma -

Brentwood High School, Brentwood, NY
06.1990

Skills

  • SKILLS AND ACCOMPLISHMENTS
  • Accounting Internship Program – Arrow Electronics Inc. 5/92-8/93
  • Audit Selection Team – Suffolk District Office – 5 years
  • Performs pre-audit case analysis.
  • Computer Skills – Microsoft Office (Word, Excel, Power Point)
  • Finance Manager Software.

Timeline

Senior Premium Auditor - NEW STATE INSURANCE FUND
2009.03 - Current
Tax Auditor - NEW YORK STATE TAXATION & FINANCE
2001.12 - 2009.03
Senior Account Clerk - PATCHOGUE-MEDFORD S.D
2001.01 - 2001.12
Account Coordinator - SUMITRAN CORP New
2000.04 - 2001.01
Staff Accountant - MARCHON EYEWEAR INC
1999.11 - 2000.04
C.W.Post - SBA, SBA Program – MS
Dowling College - BBA, Accounting
Brentwood High School - High School Diploma,
RACHEL RAMAI