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Reneisha
waiters_reneisha@outlook.com
941-357-3391
13490 Gran Bay Parkway Apt. 932
Jacksonville, FL 32277
Principal Auditor Associate
7 years experience W2
0
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Average rating
5
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Summary

  • Results-oriented finance professional with experience in Anti-Money Laundering, Sales, Customer Service, Customer Remediation, Compliance and Governance. Proven track record in producing high quality, detailed oriented work for complex and quality-intensive global industries through a financial crimes framework.
  • Core Competencies: MS Excel, PowerPoint, Word, Financial Analysis, Reporting, Leadership, Client-Relations, Research, Actimize Database

Experience
Principal Auditor Associate
Banking/Financial
Jan 2020 - present
  • Examined financial statements for accuracy, compliance with laws, and regulations.
  • Suggested best practice recommendations to management
  • Identified ways to improve processes for finding and eliminating risks.
  • Conducted stakeholder meetings to discuss findings.
  • Collating, checking, and analyzing data
  • Examined the different levels of financial risk within the various functions
  • Assessed the materiality of findings
Auditing Compliance
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Financial Crimes Compliance Analyst
Banking/Financial
Jan 2018 - Jan 2020
  • Assisted and provided information to support Suspicious Activity Reports or equivalent for regulatory filings
  • Identified and investigated red flags, trends, and forecasts associated with large transactions and the potential illicit use of money laundering
  • Provided daily detailed analytical reports on low, moderate, and high-risk accounts
  • Led trainings for incoming and offshore employees pertaining to KYC, EDD, CDD, AML, OFAC/PEP Screenings, USA Patriot Act, and Third-Party Vendor Risk Management
  • Reviewed policies and procedures of regulatory requirements to determine the enhancements needed to improve business practices, processes and controls
  • Cross examined audit documentation for financial institutions to ensure alignment and accuracy with various policies, while providing critical data to support validation documents
AML Auditing CDD Compliance Financial Crimes KYC OFAC Risk Management
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Sales Associate
Information Technology
Aug 2017 - Dec 2017
  • Effectively communicated with other departments and administration about significant developments made on the sales floor and departments
  • Continuously updated knowledge of the company products, services, and policies
  • Maintained a positive approach to being flexible while working as part of a team or alone and taking the initiative in challenging moments to solve complex problems
  • Maintained the presentation of the sales floor, products, signage, and displays
  • Operated cash registers and managing financial transactions to ensure the drawers were balanced.
No skills were added
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Sales Associate
Information Technology
Jan 2017 - May 2017

LOFT Sales Associate

  • Managed the register and daily monetary intake while performing bookkeeping to track inventory totals
  • Assisted in selecting and ordering new merchandise
  • Monitored market activity and quoted pricing to maintain healthy profit margins
  • Established a loyal client base by consulting customers and giving fashion advice to best fit the clients' needs
  • Designed and executed window displays to appeal to diverse age groups
No skills were added
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Sales Associate
Information Technology
Aug 2014 - Jan 2017

MARKET (SEASONAL) Sales Associate

  • Supervised the unloaded the grocery pallets from incoming trucks three times a week
  • Aided with stocking shelves and organizing merchandise on sales floor
  • Processed monetary transactions with cash, checks, food stamps, coupons and credit cards
No skills were added
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Edit Skills
Non-cloudteam Skill
Education
Political Science
BETHUNE-COOKMAN UNIVERSITY 2017
Skills
Auditing
2021
3
Compliance
2021
3
AML
2020
2
CDD
2020
2
Financial Crimes
2020
2
KYC
2020
2
OFAC
2020
2
Risk Management
2020
2
Actimize
0
1
Microsoft Excel
0
1
Regulatory Reporting
0
1