Self-motivated, hard-working individual. Enjoys working as a team member, as well as independently. Ability to grasp new ideas and integrate them into desired results. Able to prioritize and operate proactively. Works efficiently under pressure. Proven history of improving operations and increasing profitability. 2015 - 2016 Compliance Analyst. ADP Payroll Services Inc. Responsible for the license maintenance which included, quarterly and annual renewal reports, surety bond renewal and maintenance for 50 state money transmitter licenses. Researched regulatory requirements by reviewing statutes and regulations. Worked with different departments to ensure proper reporting was produced in connection with the license reports. Point of contact for agency inquiries. Assisted with the state money transmitter examinations. Kept abreast of changes in regulatory compliance laws, rules, and regulations related to money transmitter licenses. ?* Created 17 training manuals for the Compliance team. ?* Suggested to save all the state fillings on the shared drive instead of printing the reports, thus saving on paper, printing, storage in drawers and cost of storing reports in the warehouse. ??

Highlights:

• excel
• accounting
• Compliance
• Client Support
• Escheat
• Accounts Payable
• Accounts Receivable
• CPP
• AAP
• CAMS
• Anti Money Laundering
• Regulatory Affairs