Summary
Overview
Work History
Education
Skills
Training
Certification
References
Timeline
Generic

TONIA PEOPLES

BARTLETT,United States of America

Summary

Proven Financial Management Officer with many years of progressive financial leadership. Proficient for both public and private companies. Exceptional diversified leader experienced in team building, and management. Creative and innovative problem-solver with deep understanding of traditional and contemporary finance practices.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Financial Management Analyst

DEPARTMENT OF THE NAVY
Millington, TN
02.2023 - Current
  • Provided virtual training quarterly to all newly assigned detachment program coordinators supporting Navy Transactional Support Centers.
  • Staffing and decision making.
  • As an audit team member, I am responsible for attending weekly virtual trainings provided by the BUPERS FIAR team to assist in ensuring that all fiscal-related documents are received and accounted for when requested.
  • CONFLICT RESOLUTION
  • Coordinate with local program managers to verify compliance.
  • Exhibit professional excellence, adaptability, resilience, teamwork, and strategic foresight in all assigned duties, as well as interactions with each and every customer, to ultimately benefit the organization.
  • Reviewed budget requests from departments to ensure compliance with organizational guidelines.
  • Maintained accurate records related to all aspects of financial management activities.
  • Ensured accuracy and completeness of all financial reports submitted for external audit reviews.

Military Officer

UNITED STATES NAVY RESERVES
06.2013 - Current
  • Direct and administer supply activities, interpret department and Navy Supply Systems Command regulations, and determine policy and procedures to be followed.
  • Responsibilities include accounting and disbursing of funds, distribution of supplies; development and maintenance of proper budgeting and fiscal policies.
  • Managed budgeting and financial processes related to unit operations.
  • MANAGEMENT
  • Responsible for direction of stock accounting systems, inventory control methods and systems; disposition of excess and obsolete stock; storage and distribution of material in support of assigned command mission.
  • Security Law Enforcement (06/2017-05/2018), U.S. Navy - Overseas Deployment. Supervised a small group of Naval Security Force members to support a joint mission.
  • Provided operational oversight of personnel, equipment, and resources. Supervised staff in the performance of their duties.
  • Assessed risk management strategies to ensure safety of personnel and assets.

Income Maintenance Caseworker (ICMW)

Commonwealth of Pennsylvania Department of Human Services
Pittsburgh, PA
12.2018 - 01.2023
  • Reviewed and evaluated client applications for eligibility of public assistance programs.
  • Investigated fraud or abuse in cases related to public assistance programs. Compute any misappropriations of funds, and draft reports for assigned OIG, Office of Inspector General.
  • Interpreted policies, laws, and regulations relevant to assigned caseloads.
  • Ensured compliance with applicable regulations and procedures.
  • Analyzed complex situations involving multiple issues and developed appropriate solutions.
  • Monitored client activities to ensure that they were meeting program requirements.

Portfolio Accounting Analyst

Bank of New York Mellon (Contractor)
Pittsburgh, PA
05.2016 - 05.2017
  • Assisted BNY Mellon Middle Office Service Client Group as a temporary employee with financial accounting for a large, based client, Eaton Vance.
  • Eaton Vance is a financial and investment advisor with assets invested in over $500 billion.
  • Reviewed and analyzed general ledger accounts to ensure accuracy of financial information.
  • Assisted in the preparation of daily, weekly, monthly, quarterly and annual reports.
  • Developed and maintained portfolio accounting policies and procedures.

Detection and Investigative Sr. Analyst

PNC Financial Service Group, Inc
PITTSBURGH, PA
11.2013 - 05.2016
  • ATTENTION TO DETAIL
  • Research Currency Transaction Reports in timely manner for accuracy, missing information, discrepancies, and possible structuring of funds
  • Ensure all information on CTR reports, high dollar withdrawals and deposits accounting for over $10,000 are reported accurately to Internal Revenue Service
  • Use program software to send reports to IRS if applicable
  • SELF-MANAGEMENT
  • Further investigate, locate, and contact PNC branches where completed transactions were made.
  • Gather information for reports
  • Applied knowledge of data modeling and statistical analysis to note trends and draw conclusions
  • Conducted market research to identify trends and customer needs.
  • Developed financial models to analyze data and identify potential risks.
  • Performed cost-benefit analysis to evaluate project feasibility.

Education

Master of Public Administration - Human Resource Concentration

American Public University System
Charles Town, WV
06.2023

Bachelor of Science - Criminal Justice

American InterContinental University
Atlanta, GA

Skills

  • Critical thinking
  • Data Collection and Research
  • Customer Relationship Management
  • Financial Management
  • Planning and evaluating
  • Microsoft Office efficiency
  • Regulatory Compliance
  • Conflict Resolution
  • Internal Controls
  • GAAP compliance
  • Budget Development
  • Cash Flow Management

Training

Defense Acquisition University Courses

  • CON 2370- Simplified Acquisition Procedures-October 2024
  • CON 0820-Critical Concepts in Operational Contract Support-October 2024

Certification

  • Financial Management Certification Level 1

References

References available upon request.

Timeline

Financial Management Analyst

DEPARTMENT OF THE NAVY
02.2023 - Current

Income Maintenance Caseworker (ICMW)

Commonwealth of Pennsylvania Department of Human Services
12.2018 - 01.2023

Portfolio Accounting Analyst

Bank of New York Mellon (Contractor)
05.2016 - 05.2017

Detection and Investigative Sr. Analyst

PNC Financial Service Group, Inc
11.2013 - 05.2016

Military Officer

UNITED STATES NAVY RESERVES
06.2013 - Current
  • Financial Management Certification Level 1

Master of Public Administration - Human Resource Concentration

American Public University System

Bachelor of Science - Criminal Justice

American InterContinental University
TONIA PEOPLES