Rita Mosquera
Jacksonville,FL
Summary
Finance and Compliance professional with experience in tax administration, including working with the Internal Revenue Service and corporate tax compliance.
Overview
8
8
years of professional experience
Work History
Business Analyst
Apex Systems
05.2025 - Current
- Perform global markets client outreach for regulatory and remediation document requests.
- Daily monitoring and tracking of outreach emails and subsequent follow-up to unresponsive clients.
- Partner with Sales and client services teams to organize outreach details, including email communications to clients and client contacts.
Case Manager
Justice Tax LLC
04.2024 - 07.2024
- Performed Financial Analysis on clients to verify they met qualifications for IRS programs
- Acted as a liaison between clients and tax specialists.
- Facilitated communication between clients and tax authorities to ensure compliance and resolution of issues.
- Guided documentation requirements, ensuring accuracy in client submissions for tax programs.
- Managed approximately 100 client portfolios.
Operations Analyst, Tax and Compliance
Bank of America via Apex Systems
06.2022 - 12.2022
- Translated business requirements into functional requirements to support internal teams.
- Prepared International tax documents for business affiliates.
- Maintained compliance frameworks, policies and sanctions documentation to support business needs.
- Gathered, organized and entered data.
- Streamlined tasks and eliminated redundancy by verifying accurate data tracking of account records.
- Directed daily operations of departments, coordinating interdepartmental project activities.
Implementation Analyst
FIS Global via TEKsystems
12.2021 - 06.2022
- Developed and managed project plans while providing status updates to management.
- Explored new technologies and tools for productivity, security and quality assurance purposes.
- Prioritized and organized tasks to efficiently accomplish service goals.
- Oversaw multiple projects and tasks to ensure high quality and timely delivery.
- Maintained compliance frameworks, policies and sanctions documentation to support business needs.
Project Analyst
U.S. Bank via Rose International
06.2021 - 12.2021
- Analyzed project data and compiled it into customized reports.
- Liaised with project managers to evaluate project scope and define milestones and deadlines.
- Assessed, monitored and reported on work progression.
- Prioritized needs and assignments to handle multiple projects simultaneously.
KYC/AML Onboarding Analyst
Deutsche Bank via WSNe
04.2020 - 10.2020
- Performed RDC and NLS screenings on new clients.
- Onboarded new client’s information in to DB systems.
- Worked closely with team members to screen and process large client deals, communicate solutions and meet strict deadlines.
- Maintained compliance frameworks, policies and sanctions documentation to support business needs.
Manager of Operations
EC Home Solutions
10.2019 - 04.2020
- Recruited and hired talented professionals with drive and dynamic skills to build success within organization.
- Directed day-to-day operations by spearheading implementation of short-term and long-term strategies to achieve business plan and profitability goals.
- Conducted performance reviews providing coaching and feedback to benefit both company and employee.
- Managed company operations with responsibility for profit and loss, scheduling, training and inventory control.
- Implemented policies and standard operating procedures and managed quality, customer service and logistics.
Fraud Analyst 4
Citibank
05.2017 - 10.2019
- Identified fraud patterns and anomalies through analysis of large quantities of data.
- Communicated with customers and company personnel, utilizing active listening and interpersonal skills.
- Maintained compliance frameworks, policies and sanctions documentation to support business needs.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Trained routinely on AML procedures and completed SARS forms.
Education
MBA - Information Technology And Project Management
Columbia College
Columbia, Missouri05-2026
Skills
- Tax Administration & Compliance reporting
- Financial Analysis and Account Reconciliations
- Regulatory Understanding & Audit Support
- Risk Identification
- Data Analysis
- Proficient in Microsoft Office
- Attention to detail & Analytical thinking
- Relationship building & Cross-Team Collaboration
Timeline
Business Analyst
Apex Systems
05.2025 - Current
Case Manager
Justice Tax LLC
04.2024 - 07.2024
Operations Analyst, Tax and Compliance
Bank of America via Apex Systems
06.2022 - 12.2022
Implementation Analyst
FIS Global via TEKsystems
12.2021 - 06.2022
Project Analyst
U.S. Bank via Rose International
06.2021 - 12.2021
KYC/AML Onboarding Analyst
Deutsche Bank via WSNe
04.2020 - 10.2020
Manager of Operations
EC Home Solutions
10.2019 - 04.2020
Fraud Analyst 4
Citibank
05.2017 - 10.2019
MBA - Information Technology And Project Management
Columbia College
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