Experienced Financial Analyst with a robust background in anti-money laundering compliance and financial crime investigation, highlighted by a successful tenure at Protiviti. Skilled in AML software use, with a knack for improving compliance processes and fostering customer relationships. Proven administrative and management skills from roles in diverse settings, showcasing versatility in handling financial, customer service, and office management duties. Adept at team collaboration and leveraging analytical skills to identify financial risks and streamline operations.
Hi, I’m
Sharita Meeks
Charlotte,North Carolina
Summary
Overview
20
years of professional experience
Work History
ProtivitiCharlotte, North Carolina
Financial Analyst: Anti Money Laundering Analyst
03.2024 - Current
Job overview
- Analyzed transaction data to identify and investigate money laundering, enhancing compliance efforts.
- Streamlined report preparation for compliance audits, improving efficiency and accuracy.
- Enhanced customer due diligence processes, strengthening risk assessment and mitigation strategies.
Inspire ChiropracticDavidson, North Carolina
Office Manager
01.2022 - 01.2023
Job overview
- Reconciled financial statements monthly to ensure accuracy in reporting results.
- Led office management at Inspire Chiropractic, boosting patient satisfaction through improved service standards.
- Ensured compliance with HIPAA regulations by training staff on proper handling of confidential information.
- Worked collaboratively with physicians to develop treatment plans tailored to each individual's needs.
- Organized patient files, ensuring all documents were up-to-date and properly filed away.
New Beginnings Moving & StorageCharlotte, North Carolina
Assistant Book Keeper/Office Administrative Assistant
01.2012 - 01.2022
Job overview
- Maintained confidentiality of sensitive data in accordance with company policies.
- Improved document organization and retrieval as an Assistant Bookkeeper at New Beginnings Moving & Storage, demonstrating strong organizational skills.
- Developed and implemented filing systems, both digital and physical, improving document organization and retrieval efficiency.
- Drafted professional business documents for various managers and executives.
- Coordinated and scheduled meetings, including room reservations, catering, and technical setup, for seamless execution.
- Greeted visitors and answered incoming calls, providing information to callers, or redirecting them to the appropriate personnel.
Wells Fargo Insurance Services USA, Inc. (WFIS)Charlotte, North Carolina
Operations Accounting Specialist
01.2011 - 01.2012
Job overview
- Performed bookkeeping and accounting consulting services.
- Monitored and recorded company expenses, ensuring adherence to budget guidelines.
- Prepared bank deposits by verifying and balancing receipts and sending cash and checks to banks.
- Reduced financial discrepancies by verifying accounting statements.
- Prepared financial statements in accordance with GAAP standards.
- Managed daily bookkeeping functions with attention to accounts receivable, accounts payable, banking reconciliation and disbursements.
- Assisted with month-end and year-end close processes, preparing necessary journal entries.
- Recorded debit, credit and account transactions in computer spreadsheets and databases.
New Beginnings Moving & StorageCharlotte, North Carolina
Assistant Book Keeper/Office Administrative Assistant
01.2008 - 01.2012
Job overview
- Handle accounts payable/receivable transactions for company, including cash receipts, billings/invoicing, and preparation of daily bank deposits
- Record all transactions and post debits and credits
- Handled confidential information with great sensitivity
- Research account transactions, demonstrating a keen ability to recognize and resolve discrepancies
- Responsible for handling weekly/monthly payroll for employees
- Provide quotes for moving or storage of potential clients/customers
Talent Bridge/TIAA-CREFCharlotte, North Carolina
Service Representative, Pension Product Administration
01.2007 - 01.2008
Job overview
- Assisted customers with purchases, returns, and exchanges of merchandise.
- Provided top quality control and eliminated downtime to maximize revenue.
- Provided excellent customer service by addressing customer needs in a timely fashion.
- Audited customer account information to identify issues and develop solutions.
- Ensured compliance with all safety regulations within the store environment.
- Asked probing questions to determine service needs and accurately input information into electronic systems.
- Developed strong customer relationships to encourage repeat business.
Randstad/VanguardCharlotte, North Carolina
Core-Service Representative
01.2005 - 01.2007
Job overview
- Open and maintained new accounts
- Transferring of Assets
- Participated in special projects and performing other duties as assigned
- Designated beneficiary information on accounts
- Provide day-to-day client services and administrative support for transaction processing of enrollments for various customer segments
- Handled confidential information with great sensitivity
Education
Central Piedmont Community CollegeCharlotte, NC
Certificate from Career Readiness Certification (CRC)
01.2011
University Overview
Central Piedmont Community CollegeCharlotte, NC
Certificate from North Carolina Health Insurance
01.2009
University Overview
North Carolina A & T State UniversityGreensboro, NC
Bachelor of Science from Graphic Communications System
05-2005
University Overview
Zebulon B. Vance High SchoolCharlotte, NC
High School Diploma
08-2001
University Overview
Skills
- AML Software Proficiency
- Financial Crime Investigation
- Customer Relationship Management
- Data Analysis and Report Preparation
- Office and Administrative Management
References
References
References available upon request.Availability
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Work Preference
Work Location
RemoteHybridImportant To Me
Work-life balanceCompany CultureCareer advancementFlexible work hoursWork from home optionHealthcare benefitsPersonal development programsTeam Building / Company RetreatsPaid sick leave401k matchStock Options / Equity / Profit SharingPaid time off4-day work weekTimeline
Financial Analyst: Anti Money Laundering Analyst
Protiviti
03.2024 - Current
Office Manager
Inspire Chiropractic
01.2022 - 01.2023
Assistant Book Keeper/Office Administrative Assistant
New Beginnings Moving & Storage
01.2012 - 01.2022
Operations Accounting Specialist
Wells Fargo Insurance Services USA, Inc. (WFIS)
01.2011 - 01.2012
Assistant Book Keeper/Office Administrative Assistant
New Beginnings Moving & Storage
01.2008 - 01.2012
Service Representative, Pension Product Administration
Talent Bridge/TIAA-CREF
01.2007 - 01.2008
Core-Service Representative
Randstad/Vanguard
01.2005 - 01.2007
Central Piedmont Community College
Certificate from Career Readiness Certification (CRC)
Central Piedmont Community College
Certificate from North Carolina Health Insurance
North Carolina A & T State University
Bachelor of Science from Graphic Communications System
Zebulon B. Vance High School
High School Diploma
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