Rita Mosquera
Jacksonville,FL
Summary
Proactive leader with strengths in communication and collaboration. Proficient in leveraging compliance and banking knowledge to promote timely results. Adept at managing concurrent objectives to promote efficiency and influence positive outcomes.
Overview
15
15
years of professional experience
Work History
Operations Analyst- Tax and Compliance
Bank of America via Apex Systems
Jacksonville, FL
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
Jacksonville, FL
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.
- Juggled 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
Jacksonville, FL
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
Jacksonville, FL
04.2020 - 10.2020
- Performed RDC and NLS screenings on new clients.
- Onboarded new clients 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
Jacksonville, FL
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
Jacksonville, FL
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.
Loan and Loss Mitigation Collector
GMAC Financial (Now Ally Financial)
Jacksonville, FL
04.2008 - 05.2011
- Managed portfolio to control overall mix of accounts and exposures.
- Analyzed variables, including type and amount of coverage, loss control and credit reports.
- Contacted borrowers to assess reasons for default, individual intents and options for resolving issues.
Education
MBA -
Columbia College
Columbia, MO05.2025
Bachelor of Science - Human Services
Columbia College
Columbia, MO01.2018
Skills
- Microsoft Excel
- Microsoft PowerPoint
- Project Management
- Critical Thinking
- Organizational Skills
- Risk Identification
- Data Analysis
- Regulatory Understanding
Timeline
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
Loan and Loss Mitigation Collector
GMAC Financial (Now Ally Financial)
04.2008 - 05.2011
MBA -
Columbia College
Bachelor of Science - Human Services
Columbia College
Similar Profiles
Shamecca PriesterShamecca Priester
Senior Technical Project Manager at Apex Systems - Bank of AmericaSenior Technical Project Manager at Apex Systems - Bank of America
Samuel ThomasSamuel Thomas
Home Lending Advocate ( Mortgage Processing ) at Apex Systems For Huntington National BankHome Lending Advocate ( Mortgage Processing ) at Apex Systems For Huntington National Bank
Ram VallabhuRam Vallabhu
BL Tester at Apex Systems, US BankBL Tester at Apex Systems, US Bank
Constance TownesConstance Townes
Machine Operator at Bacardi Bottling Corporation-JacksonvilleMachine Operator at Bacardi Bottling Corporation-Jacksonville
Makayla StoneMakayla Stone
Substitute Teacher at ESS-Duval CountySubstitute Teacher at ESS-Duval County