Summary
Overview
Work History
Education
Skills
Timeline
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Sabrina Macias

Odessa,TX

Summary

I am a very organized and dependable candidate successful at managing multiple priorities with a positive attitude. I am eager to take on added responsibilities to meet team goals. Each day I look for ways to grow and expand my knowledge.

Overview

5
5
years of professional experience

Work History

Accounting Compliance Specialist

Cinergy Cinemas
04.2023 - Current
  • Implemented robust record-keeping systems that ensured accurate documentation was maintained according to regulatory requirements at all times.
  • Served as a point of contact for employees seeking guidance on compliance matters, instilling confidence in the organization''s commitment to regulatory adherence.
  • Assisted in the preparation of regular reports for senior management, detailing compliance activities and progress towards established goals.
  • Reduced instances of non-compliance through meticulous monitoring of internal controls and periodic audits.
  • Conducted thorough risk assessments to identify potential areas of non-compliance and recommended corrective actions.
  • Performed quality reviews to uncover workflow and communication issues.
  • Worked closely with legal counsel to address any instances of non-compliance or potential violations promptly.
  • Analyzed data trends from ongoing monitoring efforts, utilizing insights gained to improve upon existing compliance initiatives further continually.
  • Maintained strong relationships with regulators, promoting open communication and fostering a culture of transparency.
  • Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
  • Monitored and assessed compliance risks associated with operational processes and procedures.
  • Prepared and submitted regulatory filings in timely manner.
  • Completed field checks to verify licenses and permits for various business.

Cash Office Administrator

Lowe’s Home Improvement
03.2019 - 10.2022
  • Streamlined cash office procedures by implementing efficient record-keeping and reporting systems.
  • Enhanced financial accuracy with diligent reconciliation of daily transactions and deposit verifications.
  • Reduced discrepancies in cash handling by conducting thorough audits and providing staff training on proper procedures.
  • Maintained strong internal controls, ensuring timely identification and resolution of financial irregularities.
  • Ensured compliance with company policies and federal regulations by staying up-to-date on industry best practices and incorporating them into the daily workflow.
  • Resolved customer inquiries or disputes related to cash transactions promptly, maintaining high levels of customer satisfaction.
  • Maintained well-organized records for all transactions, making it easy to locate documents for audits or other financial inquiries.
  • Assisted during peak periods as needed, ensuring smooth operations in other departments and contributing to overall company success.
  • Handled day-to-day accounting processes to drive financial accuracy.

Education

High School Diploma -

Midland High School
Midland, TX
05.2019

Skills

  • Internal Auditing
  • Investigation techniques
  • Compliance knowledge
  • Information Gathering
  • Compliance Monitoring
  • Anti-Money Laundering
  • Investigations skills
  • Document Review
  • Fraud investigation
  • Data Verification
  • Attention to Detail
  • Excellent Communication
  • Critical Thinking
  • Professionalism
  • Organizational Skills
  • Active Listening
  • Multitasking Abilities
  • Adaptability
  • Time management abilities
  • Analytical Thinking
  • Multitasking
  • Typing

Timeline

Accounting Compliance Specialist

Cinergy Cinemas
04.2023 - Current

Cash Office Administrator

Lowe’s Home Improvement
03.2019 - 10.2022

High School Diploma -

Midland High School

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Sabrina Macias