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
9
9
years of professional experience
Work History
Business Analyst
Apex Systems
Jacksonville, FL
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.
Operations Analyst, Tax and Compliance
Bank of America via Apex Systems
Jacksonville, Florida
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, Florida
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
Jacksonville, Florida
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, Florida
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
Jacksonville, Florida
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, Florida
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 - E-Business
University of North Florida
Jacksonville, FLSkills
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
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 - E-Business
University of North Florida