Tony Hughes
San Jose,CA
Summary
Dynamic professional with extensive experience in project management and compliance. Adept at analyzing and improving operational processes, contributing to significant enhancements in efficiency and profitability for clients.
Overview
13
13
years of professional experience
Work History
Warehouse Employee
Exodigo
San Jose, California
07.2025 - Current
- Manage inventory by organizing stock and maintaining accurate records.
- Conduct regular inspections of equipment to maintain operational efficiency.
- Coordinate with logistics team to ensure timely dispatch of goods.
- Develop and implement process improvements to minimize discrepancies between actual inventories and database records.
- Monitor product inventory levels to support completion of order requests and audits.
- Performed regular cycle counts to maintain accurate inventory levels at all times.
- Maintain records pertaining to equipment location, team leads, orders and returns.
- Prepare and completed warehouse orders for delivery or pickup according to schedule.
- Utilize advanced technical skills and expertise to troubleshoot existing reporting and implement solutions, while developing new reporting to increase accuracy, reliability and transparency.
Efficiency Consultant / Tax Preparer
Zacahrais Lawrence CPA Group
Tampa, FL
10.2023 - 01.2025
- Assisted clients with tax preparation and filing processes, ensuring accuracy and compliance.
- Conducted thorough research on tax regulations to maintain adherence to legal standards.
- Maintained effective communication with clients to address accounting inquiries promptly.
- Reviewed policies and procedures, proposing improvements to enhance operational efficiency.
- Evaluated systems against industry best practices to identify areas for performance enhancement.
- Utilized tax preparation software to streamline processing tasks and improve turnaround time.
- Developed plans to address issues related to costs, efficiency, and profitability.
- Organized company files using a document management system, ensuring accessibility of updated data.
AML Senior Vice President / Project Manager
Citibank
Tampa, FL
11.2012 - 10.2023
- Facilitated executive meetings to drive strategic initiatives and decision-making processes.
- Oversaw resource allocation to enhance operational efficiency across all departments.
- Conducted regular reviews of business operations, identifying improvements and proposing actionable solutions.
- Developed and implemented new policies to increase departmental efficiency and effectiveness.
- Established key performance indicators to monitor progress toward organizational objectives.
- Analyzed transaction patterns for potential money laundering activities, ensuring compliance with KYC regulations.
- Coordinated training sessions for staff on updated KYC and AML policies and procedures.
- Collaborated with cross-functional teams to strengthen AML processes and identify areas for improvement.
Education
J.D. - Law
Thomas M Cooley Law School
Lansing, MI12-2011
Bachelor of Science - Social Sciences
San Diego State University
San Diego, CA05-2008
Skills
- Operational efficiency and regulatory compliance
- Strategic planning and resource allocation
- Document management and data analysis
- Team collaboration and problem solving
- Critical thinking and performance tracking
- Data warehousing and forecasting
Timeline
Warehouse Employee
Exodigo
07.2025 - Current
Efficiency Consultant / Tax Preparer
Zacahrais Lawrence CPA Group
10.2023 - 01.2025
AML Senior Vice President / Project Manager
Citibank
11.2012 - 10.2023
J.D. - Law
Thomas M Cooley Law School
Bachelor of Science - Social Sciences
San Diego State University