Alison Wohlman Email & Phone Number

United States

Boston, MA

• Control metrics, monitoring and reporting, training compliance reportingo Develop weekly presentations/reports related to SBNA (Santander Bank NA)o Develop monthly presentations/reports, and other documentation related.
• Works with individual CIO groups and IA to remediate identified deficiencies by IA (internal audit), external audit, or the OCC.Report Preparation:
• Administration for all of the charters, agendas, minutes for the SHUSA (T&O) and entities
• Detail committee and routine management including meeting routines, document retention, action item remediation, education, process improvement, process development and documentation.

Boston

• Proactively monitor the financial, accounting and operational controls for Credit Card, Debit Card and ATM transaction activity.
• Reconcile all of the DD & GL accounts assigned to the Control Team for Credit Card, Debit Card and ATM transaction activity.
• Assist the Department in identifying and correcting any differences in accounts
• Researches, analyzes and resolves discrepancies in financial/accounting positions identified by Partenon for the purposes of preventing possible future occurrences.
• Actively participates in risk assessments and identifies opportunities for improvement related to card operations.
• Evaluates results of risk assessments and advises on action plans.

Boston, MA

• Proactively monitor and review electronic account and transaction data for suspicious activity and possible fraud.
• Analyzes potential activity to detect and prevent fraudulent activity based on reports, generated alerts, or notification from third parties.
• Performs investigations regarding actual and suspected fraud and provides appropriate resolution and/or guidance to the business unit.

• Course work included the following:
• Organizational Management
• Accounting for Managers
• Managerial Economics
• Financial Management
• Computer and Information Systems

• Analysis and evaluation of the business description, unique value proposition, market definition, business model, product/service offering, and funding process.
• Operations analysis to stream-line manufacturing/supply chain processes and mitigate future risk.
• Developed business plan to identify future growth areas.

• Established relationships with existing and potential customers relating to the selection, delivery, presentation, and bartending services of alcohol for private functions.
• Managed ordering and organization of alcohol for private functions.

• Customer service, product promotion, and customer transactions.
• Promoted variety of products and services and provided high quality customer service.
• Established productive working relationships with existing and potential customers, resulting in high customer satisfaction rates and increased sales.
• Managed inventories processes and marketing strategies for wine & beer departments.

• Defined project goals and objectives for national and state specific programs; planned deliverables (Teacher Editions, Student Editions, ancillaries and software), tasks, resources, and time to complete each task.
• Developed scope and sequence by reviewing state curriculum's and guidelines.
• Managed project schedules resulting in more precise budgeting.
• Planned and established criteria and objectives for national and state specific programs; performed editorial functions for projects and oversaw main components of project.

• Planned and established criteria and objectives for national and state specific programs; planned, coordinated, and performed editorial functions for projects and oversaw main components of project; and performed.
• Edited instructional material and/or wrote new content in order to adhere to state curriculums and guidelines for Pupil editions, Teacher editions, and ancillaries.
• Reviewed state curriculums and guidelines; developed scope and sequence.
• Maintained project schedules; edited manuscripts, and rewrote content as necessary.

• Customer service, product promotion, and customer transactions.
• Promoted variety of products and services and provided high quality customer service.
• Completed withdrawals, deposits, loan payments, loan closings, personal and business account maintenance.
• Established productive working relationships with existing and potential customers, resulting in high customer satisfaction rates and increased sales.

• Planned, coordinated, and performed editorial functions for projects and oversaw main components of project
• Performed detailed editing of manuscripts and assured timely preparation and completion to meet established schedules and standards.

Mba, Entrepreneurship & Operations

B.A., Mathematics

Mathematics

Education record