Ria Financial
Office Manager at Ria Financial
Ria Financial
Walmart2Walmart - Agent Compliance Reviewer
Ria Financial Oct 2011 - Apr 2014
Agent Compliance Reviewer
Ria Financial Oct 2006 - Oct 2011
Office Services Technician
Education:
Instituto Tecnologico De Estudios Superiores De Occidente
Skills:
Analysis Anti Money Laundering Analytical Skills Customer Service Management Bank Secrecy Act Microsoft Office Bilingual Kyc Usa Patriot Act Fraud Prevention Ofac Internal Audit Regulatory Compliance Policies and Procedures Sar Employee Training Travel Planning Risk Analysis
Interests:
Social Services Economic Empowerment Politics Human Rights Arts and Culture
Grant Thornton Llp
Senior Associate - Advisory | Business Risk Services
Grant Thornton Llp Aug 2017 - Jul 2018
Experienced Associate - Advisory | Business Risk Services
Grant Thornton Llp Mar 2018 - Apr 2018
Experienced Associate - Audit | Busy Season Rotation
Grant Thornton Llp Sep 2016 - Jul 2017
Associate - Advisory | Business Risk Services
Grant Thornton Llp Jan 2016 - Mar 2016
Intern - Advisory | Business Advisory Services
Education:
California State University, Northridge 2015 - 2015
Bachelors, Bachelor of Science, Business Administration, Accountancy
Los Angeles Pierce College 2013 - 2013
Associates, Business Administration, Business
Skills:
Time Management Leadership Finance Strategy Data Entry Public Speaking Budgets
Certifications:
Certified Public Accountant (Cpa)
Youtube
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