Tabitta Dantis
Washington DC Metro,MD
Summary
Detail-oriented and experienced accountant with over 8 years of proven success in maintaining accurate accounting information for large-scale financial organizations. Adept at working collaboratively as part of a financial team to manage diverse financial functions, including tax management and reporting. Skilled in navigating complex mergers and acquisitions and divestitures while closely collaborating with executive management.
Overview
9
9
years of professional experience
Work History
LEAD OPERATIONS MANAGER (MAnager on DUTY)
J.P Morgan Chase Bank
06.2020 - Current
- Work with the branch manager to set the tone of the branch environment to provide an exceptional customer experience, and a dynamic and engaging culture
- Process and assist customers with transactions
- Introduce customers to your branch team who will build relationships and assist with specialized financial needs
- Make customers' lives easier by sharing and setting up self-service options to access their accounts 24 hours a day/7 day a week
- Support the Branch Manager with all aspects of branch operations, including loss control, compliance, conduct audits, interpret, and execute policies, and audit standards with the team
- Assist with scheduling as necessary
- In the absence of the Branch Manager or designated banker, I will be responsible to communicate branch priorities throughout the day
- Experience in ability to make connections, engage and educate customers and refer as appropriate
- Has strong desire and ability to influence, educate and connect team, partners, and customers to technology
- Has leadership abilities and works well in a team environment and proficiency in operations and transaction accuracy
- Detail-oriented, organized and ability to multi-task with an ability to follow policies, procedures, and regulatory banking requirements
- Knowledge and experience in AML (Anti money laundering), and achieve compliance with the AML Rules, including, a risk-based customer identification program (CIP) that enables the firm to identify, identity of its customers
- Experience in detecting and reporting suspicious activities
- Helps the firm in filing Currency Transaction Records (CTR) and Suspicious Activity Reports (SAR) that track activity in the financial system for the purposes of criminal investigation and enforcement
- Review enhanced due diligence for both new and existing higher risk clients
- Experience in leading and presenting at weekly operational meetings and communicating information effectively
- Expertise in comprehending solutions and recommendations to improve banking processes
- Expertise in training and grooming new associates in Organization policies, customer service and other AML, SAR procedures.
BANKER
J.P Morgan Chase Bank
06.2016 - 01.2020
- Maintaining data confidentiality and updating secure banking systems
- Handling cash, transactions, and confidential information in a responsible manner
- Redemption of treasury direct saving bonds
- Preparing Financial reports for customers and management
- Responsible for branch duties including answering phones, assisting customers by providing information and answering inquiries
- Financial Forecasting & Modeling
- Strategic & Tactical planning/ Execution
- Advise customers on bank services for their needs (e.g., loans and credit cards)
- Manage customer bank accounts; open, close and oversee transactions
- Resolve issues with banking services and accounts
- Refer clients to inhouse financial experts, as needed
- Reach out to potential customers to generate new business
- Present financial products and services to existing and prospective customers
- Perform administrative duties (e.g., entering data into banking software).
Accountant (PART-TIME)
Mango ISLE, LLC
06.2015 - 01.2020
- Provides financial information to management by researching and analyzing accounting data; preparing reports
- Prepares asset, liability, and capital account entries by compiling and analyzing account information
- Documents financial transactions by entering account information
- Recommends financial actions by analyzing accounting options
- Summarizes current financial status by collecting information; preparing balance sheet, profit and loss statement, and other reports
- Substantiates financial transactions by auditing documents
- Maintains accounting controls by preparing and recommending policies and procedures
- Secures financial information by completing database backups
- Maintains financial security by following internal controls
- Prepares payments by verifying documentation and requesting disbursements
- Answers accounting procedure questions by researching and interpreting accounting policy and regulations
- Prepares special financial reports by collecting, analyzing, and summarizing account information and trends
- Maintains customer confidence and protects operations by keeping financial information confidential.
Education
BACHELOR’S IN ACCOUNTING and Taxation -
Christ College
MASTER OF SCIENCE IN ACCOUNTING - Accounting And Finance
Purdue University
Indianapolis, IN11.2022
Skills
- Microsoft Office Suite
- Oracle E- Business Suite
- General Ledger
- Financial Reporting & Analysis
- Customer service skills
- Financial reconciliations
- Accounting Principles
- Resource management
- Financial Research
- QuickBooks
- Excellent Oral and written Communication
- Critical Thinking
- Time Management
- Team Player
- Accounting Law
- Reporting
References
Reference will be provided upon request.
Timeline
LEAD OPERATIONS MANAGER (MAnager on DUTY)
J.P Morgan Chase Bank
06.2020 - Current
BANKER
J.P Morgan Chase Bank
06.2016 - 01.2020
Accountant (PART-TIME)
Mango ISLE, LLC
06.2015 - 01.2020
BACHELOR’S IN ACCOUNTING and Taxation -
Christ College
MASTER OF SCIENCE IN ACCOUNTING - Accounting And Finance
Purdue University
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