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Yyyyyy x. yyyyyy

0000 xxxxxx xxxx , xxxx , xxxxx 00000 • (xxx-xxx-xxxx •


Details-focused, bilingual professional specializing in Accounts Payable / Receivable, Public- / Private-Sector Auditing, Consumer Finance, and Strategic Analysis / Planning eager to optimize an employer s bottom-line results.


Profile of Qualifications


         Top-performer who can apply in-depth knowledge of accounting and generalized banking principles toward expertly developing, analyzing, and interpreting statistical data to attain maximum profits in coordination with set operational objectives.

         Excellence communicator who can plan and prioritize multiple fiscal management tasks within deadline-driven environments.

         Integral leader who plays a vital role in streamlining business operations to enhance seamless bank consolidation projects.

         Ambitious self-starter who demonstrates superior attention-to-detail and strong problem-solving proficiencies.

         Successfully passed all 4 subject areas on CPA Exam (November 2008).


Core Competencies


Accounts Payable / Receivable        Cash Flow Management            Variance Analysis                         Annual Tax Projections

Compliance Audits                            Month-End Closings                  Financial Statement Review         Systems Integrations / Upgrades

Payroll Management                         Call Report Auditing                   Daily Journal Entries                     Business Communications


Professional Synopsis


         Apply sharp analytical abilities toward performing loan / loan modification reviews, along with establishing comprehensive policies / procedures and managing underwriting processes, delinquencies, charge offs, and collections activities.

         Expertly perform compliance audits (BSA / OFAC) and call report auditing to include developing targeted audit programs, coordinating examination procedures, and presenting results to board of directors of audited financial institutions.

         Utilize broad scope of fiscal knowledge to reconcile daily bank branch balances, deposit systems, and diverse accounts, as well as oversee cash flow activities, advise traders on fund transactions, and correct / adjust book entries as necessary.

         Proficiently manage daily journal entries for multiple accounts utilizing M&I and PeopleSoft systems, along with disseminating key instructions to high-profile banks (i.e. American Express, Credit Suisse, Standard Chartered) to enforce on-time funds delivery.

         Contribute strong communication skills toward interfacing with branches, corresponding banks, and customers to solve deposit discrepancies and settle funding issues, as well as liaise among internal / external auditors to compile quarterly portfolios.

         Optimize data management practices by regularly producing detailed ad hoc reports (using SQL / FRx); quarterly reports (RCO / RCE for Call Report); deposit portions in 10K reports; monthly reports to certify account accuracy; and borrowing base reports.


Professional Experience


Financial Institution Examiner

California Department of Financial Institutions, Los Angeles, CA                                                                               2008 C Present

Financial Analyst

Westlake Financial Services, Los Angeles, CA                                                                                                                          2006 C 2008


East West Bank, Pasadena, CA                                                                                                                                                       2005 C 2006

FX Settlement Specialist

Far East National Bank, Los Angeles, CA                                                                                                                                    2003 C 2005

Accounting Assistant / Administrator

Chris P. Jenkins Accountancy, Laguna Hills, CA                                                                                                                       2000 C 2002


Education and Technical Summary


Master of Business Administration (Finance Emphasis 3.67 GPA)                                     California State University, Fullerton

Bachelor of Arts in Economics (Management Minor 3.41 GPA)                                                          University of California, Irvine


Microsoft Office Suite • Great Plains • PeopleSoft • Metavante System • Intuit QuickBooks • Quicken • FRx • SQL

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