Soraya Mayer
Las Vegas,NV
Summary
Recent graduate with excellent research, technical, and problem-solving skills. Detail-oriented and able to learn new concepts quickly.
Overview
20
20
years of professional experience
Work History
AML Analyst
AML Right Source
Las Vegas, NV
04.2025 - 11.2025
- Reviewed and investigated alerts from transaction monitoring systems.
- Analyzed customer transactions for suspicious activity and compliance issues.
- Reviewed customer profiles, identifying suspicious activities and transactions to mitigate risk.
- Prepared detailed reports of findings, ensuring alignment with regulatory compliance standards.
- Researched international sanctions lists to identify individuals or entities subject to restrictions, supporting compliance efforts.
Staff Accountant
Ahern Rentals
Henderson, Nevada
05.2024 - 09.2024
- Prepared monthly financial statements and reports for management review.
- Reconciled bank accounts totaling $10,000,00 in monthly activity with minimal variances.
- Improved general ledger accuracy by identifying and correcting reoccurring posting issues.
- Managed financial records for 5 foreign entities, ensuring timely consolidation and reporting.
- Managed accounts payable and receivable processes efficiently.
- Was instrumental in the transition of the new ERP system.
VIP Server
Red Rock Casino Resort & Spa
Las Vegas, NV
03.2006 - 05.2024
- Provided exceptional service to high-profile guests in exclusive areas.
- Developed strong relationships with repeat guests to enhance their experience.
- Developed rapport with guests and assisted in generating repeat business by providing exceptional customer service.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Greeted customers, answered questions and recommended specials to increase profits.
- Presented menus to patrons to answer questions about offered items and make suitable recommendations.
- Approached customers and engaged in conversation through use of effective interpersonal and people skills.
- Recognized by management for providing exceptional customer service.
Education
Bachelor of Science - Accounting
Western Governors University
Salt Lake City, UT12-2023
Skills
- Transaction monitoring
- Regulatory compliance
- Regulatory analysis
- Risk assessment
- Account reconciliation
- GAAP
- MS office suite
Timeline
AML Analyst
AML Right Source
04.2025 - 11.2025
Staff Accountant
Ahern Rentals
05.2024 - 09.2024
VIP Server
Red Rock Casino Resort & Spa
03.2006 - 05.2024
Bachelor of Science - Accounting
Western Governors University