Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
9
years of professional experience
Work History
State of Florida
Miami, FL
Financial Analyst
01.2023 - Current
Job overview
Reviewed financial documents and records to assess accuracy and compliance with applicable laws, regulations, and standards.
Identified discrepancies in financial data and recommended corrective actions to resolve them.
Drafted presentations summarizing key findings from financial analyses.
Performed quantitative analysis of historical data to identify patterns or anomalies in the data set.
State Of Florida Dbpr
Doral, FL
Financial Examiner
05.2022 - 01.2023
Job overview
Reviewed financial documents to ensure accuracy and compliance with condominium associations.
Analyzed financial records for potential violations of applicable laws and regulations.
Investigated complaints from customers regarding possible fraudulent activity against condominium associations.
State of Florida
Margate, FL
Tax Auditor II
08.2021 - 05.2022
Job overview
Reviewed financial documents and records to assess accuracy and compliance with applicable laws, regulations, and standards.
Identified discrepancies in financial data and recommended corrective actions to resolve them.
Evaluated complex financial information from multiple sources to make sound recommendations.
Investigated taxpayer compliance with federal, state and local regulations concerning the payment of excise taxes.
Conducted field audits to ensure that businesses are accurately reporting their taxable activity.
Verified accuracy of reported information by comparing it against source documents or other evidence.
Calculated excise taxes due based on applicable laws, rates, exemptions and deductions.
State of Florida Department of Highway and Safety
Miami, FL
Compliance Officer
05.2015 - 08.2021
Job overview
Developed and implemented compliance policies and procedures.
Conducted regular internal audits to ensure compliance with established standards.
Investigated potential violations of applicable rules and regulations.
Assessed the effectiveness of existing processes and procedures related to compliance.
Drafted reports summarizing findings from audit reviews and investigations.
Reviewed contracts, agreements, documents, and other materials for legal accuracy and completeness.
Maintained detailed records regarding all activities associated with compliance initiatives.
Coordinated with external auditors during annual financial audits.