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ROBERT SMITH
IT Compliance Specialist
Email: info@qwikresumc.com Phone: (0123)456789
SUMMARY
Experienced, goal oriented, and accomplished, professional experienced in leadership, event planning,
colleague development, conflict resolution, and human resources seeking a mutually beneficial professional
opportunity to provide key management skill and quality service to employer while expanding professional
experience to meet and exceed employer expectations in a changing global marketplace.
SKILLS
Microsoft Office, Typing.
WORK EXPERIENCE
IT Compliance Specialist
Clark Realty Management September 2013 – 2019
Meet and greeted potential prospects and current residents in a timely and courteous manner to
ensure the highest quality of customer service and satisfaction.
Answered high volume phone calls and managed high traffic work environment, performing a
variety of task.
Accepting residents rental payments and giving legal receipts.
Assist Property manager with managing 460 unit on a tax credit /section 8 layered property such as
coordinating resident functions and community outreach.
Process annual and interim recertifications according to HUD 4350 including sending and receiving
verifications of income and assets, completing questionnaires and all other regulated forms., Waiting
list experiences Meticulous upkeep of files, calendars, events, create purchase orders and process
invoices.
Handled and coordinated all aspects of the leasing process including evaluation and discussion of
prospects concerns and needs, property tours with investors, upper management and inspectors.
Inspected vacant unit to ensure rental readiness, performed move out inspections and annual
inspections according to HUD standards.
Compliance Specialist
ABC Corporation 2010 – 2013
Monitor daily reports for negotiable instrument purchases and excessive cash transactions Review
and file Currency Transaction Reports.
Complete and file Suspicious Activity Reports.
Research suspicious activity flagged by Verafins AML software.
Complete suspicious activity investigations escalated from Verafin AML and fraud alerts, internal
suspicious incident reporting, and law enforcement requests.
Review 314(a) updates.
Audit OFAC checks on required transactions.
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Back up to Fraud Investigator (check fraud, elder abuse, identify theft)..
SCHOLASTICS
Tax Credit Training (Belford High School)
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