Ashley Astrande Email & Phone Number

Irmo, South Carolina, United States

Wash/Dry/Fold (or Hang) Laundry Service Serving South Carolina in Irmo, Columbia, West Columbia & Upper Lexington.

United States

United States

Self Employed

Columbia, South Carolina Metropolitan Area

Demonstrating an understanding of applicable KYC and AML laws, regulations, and industry standards;Reviewing KYC requirements, performing researching, and articulating findings in a clear, concise manner that considers the client’s risk appetite;Analyzing transactional data and conducting internal and external research using a variety of research tools;Meeting production targets and quality standards; Maintaining a strong level of independence and organizational and time… Show more Demonstrating an understanding of applicable KYC and AML laws, regulations, and industry standards;Reviewing KYC requirements, performing researching, and articulating findings in a clear, concise manner that considers the client’s risk appetite;Analyzing transactional data and conducting internal and external research using a variety of research tools;Meeting production targets and quality standards; Maintaining a strong level of independence and organizational and time management skills with a high focus on attention to detail; and Understanding and applying procedures, including procedural changes throughout the engagement.Compliance Analyst - November 2020-February 2021Detection Analyst - March 2021-June 2021 Show less

United States

Ensure that an organization's operations and procedures meet government and industry compliance standards. Research regulations and policies, & communicate requirements.Analyzing transactional data and conducting internal and external research using a variety of research tools;Meeting production targets and quality standards; Maintaining a strong level of independence and organizational and time management skills with a high focus on attention to detail; and Understanding… Show more Ensure that an organization's operations and procedures meet government and industry compliance standards. Research regulations and policies, & communicate requirements.Analyzing transactional data and conducting internal and external research using a variety of research tools;Meeting production targets and quality standards; Maintaining a strong level of independence and organizational and time management skills with a high focus on attention to detail; and Understanding and applying procedures, including procedural changes throughout the engagement. Show less

Ladson, South Carolina

Senior Financial Analyst & Administration - PROTEGO USA, INC 2019• Aged Receivables Reporting, AR Collection, Customer statements, Invoicing and Customer Complaints.• Bookkeeping (Sage, Crystal Reports, Excel, Infor).• Maintenance of General Ledger, Review of discrepancies and Reconciling Bank Account balances.• Making Bank deposits & Reconciling Company Credit Cards.• Reporting in conformity with US GAAP in an accurate, efficient and timely manner.• Internal finance… Show more Senior Financial Analyst & Administration - PROTEGO USA, INC 2019• Aged Receivables Reporting, AR Collection, Customer statements, Invoicing and Customer Complaints.• Bookkeeping (Sage, Crystal Reports, Excel, Infor).• Maintenance of General Ledger, Review of discrepancies and Reconciling Bank Account balances.• Making Bank deposits & Reconciling Company Credit Cards.• Reporting in conformity with US GAAP in an accurate, efficient and timely manner.• Internal finance reporting & budgeting as well as Tax Reporting for multistate, income, sales & use taxes.• Aged Payables Report, Reviewing Vendor statements, Paying Vendor invoices & Refunding as necessary.• Reviewing Sale’s Representatives commission payments monthly, process payments & reporting them to CFO & VP. Show less

Charleston, South Carolina Area

(Remote work only-currently searching)*Preparing journal entries*Assisting with audit fieldwork for both operational and financial audits*Reconciling and balancing general ledger accounts*Researching and correcting account discrepancies*Excel Optimization *Providing written summaries of statistical sampling findings for review by senior staff*Utilizing Excel to upload, research, analyze data while using macros, pivot tables, and v-lookups to improve data accuracy.

Charleston, South Carolina

*Prepare monthly, quarterly and annual reports for Senior Management & Board of Directors.*Work closely with the Controller to manage and support all phases of the financial planning and budgeting process.*Conduct financial modeling and analysis including graphing and reporting.*Responsible for the day-to-day general ledger accounting and reconciliations, as well as financial reporting and analysis for assigned functional areas.*Perform month-end accounting and consolidations as… Show more *Prepare monthly, quarterly and annual reports for Senior Management & Board of Directors.*Work closely with the Controller to manage and support all phases of the financial planning and budgeting process.*Conduct financial modeling and analysis including graphing and reporting.*Responsible for the day-to-day general ledger accounting and reconciliations, as well as financial reporting and analysis for assigned functional areas.*Perform month-end accounting and consolidations as directed by the Controller.*Lead the Accounts Payable function for the Bank.*AML Investigations with Fraudulent Banking Activity and Analyzing Accordingly*Conduct special ad hoc projects and financial analysis as directed by either the Controller or Chief Financial Officer.*Perform general accounting operations as directed by the Controller. Show less

North Charleston, Sc

•Gather, coordinate, and process data from the provider network for entry into the Provider Information Management System. •Responsible for development of policies and procedures, tracking of provider data, overseeing projects as requested by Director, Manager, Supervisor or Lead of Provider Network Administration unit.• Oversees receipt of information from providers for update of information in computer system(s). • Analyzes by applying knowledge and experience to ensure… Show more •Gather, coordinate, and process data from the provider network for entry into the Provider Information Management System. •Responsible for development of policies and procedures, tracking of provider data, overseeing projects as requested by Director, Manager, Supervisor or Lead of Provider Network Administration unit.• Oversees receipt of information from providers for update of information in computer system(s). • Analyzes by applying knowledge and experience to ensure appropriate information has been provided. • Loads and maintains provider information into computer system(s) with attention to detail and accuracy in a timely manner to meet department standards of turnaround time and quality.• Audits loaded provider records for quality and financial accuracy and provides documented feedback.• Assists in configuration issues with Corporate team members, training current staff and new hires as necessary, and assists in system related testing. Show less

Charleston, South Carolina Area

•Managing multiple client data integration projects and test efforts simultaneously.•Act as liaison/facilitator across technical and operational departments•Analyze complex account and data structures and complete client configuration with Quality assurance.•Research file issues using the enrollment platform, SQL, as well as various proprietary systems•Attend design & weekly status meetings and identify downstream dependencies impacting testing success•Facilitate testing… Show more •Managing multiple client data integration projects and test efforts simultaneously.•Act as liaison/facilitator across technical and operational departments•Analyze complex account and data structures and complete client configuration with Quality assurance.•Research file issues using the enrollment platform, SQL, as well as various proprietary systems•Attend design & weekly status meetings and identify downstream dependencies impacting testing success•Facilitate testing entry kickoff and ultimate testing exit signoff•Create and maintain integration test plans and test cases in accordance with internal and external project plans and technical requirements•Coordinate with the Benefitfocus Configuration Management team to ensure test environments are updated as needed for testing and running the appropriate code version at all times•Coordinate internal system testing of project functionality prior to external testing with partner clients•Drive test progress including processing inbound/outbound files, delivering reports, extracting data and reviewing for accuracy•Work closely with the partner client and Benefitfocus Project Manager to track testing status against the test plan•Coordinate issue identification and tracking along with troubleshooting: execute issue resolution and escalation of critical issues during testing•Serve as a project Subject Matter Expert during "go-live" planning and execution•Maintain a thorough knowledge of the Benefitfocus enterprise platform(s) Show less

North Charleston South Carolina

Retrieve operational and financial data from multiple systems and sources. Aggregate data into standard daily, weekly and monthly reports. Perform basic analysis and provided commentary on trends and performance to goals. Communicate results in weekly staff meetings. Assist Client Manger's with month-end close duties. Perform account reconciliations. Assist with basic financial analysis and forecast variances. Assist management with annual budget process and basic financial requests. Networking… Show more Retrieve operational and financial data from multiple systems and sources. Aggregate data into standard daily, weekly and monthly reports. Perform basic analysis and provided commentary on trends and performance to goals. Communicate results in weekly staff meetings. Assist Client Manger's with month-end close duties. Perform account reconciliations. Assist with basic financial analysis and forecast variances. Assist management with annual budget process and basic financial requests. Networking with a B2B approach in a Healthcare Setting. Show less

Burlington, North Carolina

•Analyzing and researching daily, weekly, monthly or yearly reports and invoices for doctors/clients; Posting adjustments for clients; speaking with Clients on a daily basis to resolve problems and promote great customer service. •Gained knowledge quickly from new programs utilizing them to make operations faster and more efficient. Therefore making research more thorough and in depth, and making information more detailed and specific to company’s & client’s needs.•Monitoring and… Show more •Analyzing and researching daily, weekly, monthly or yearly reports and invoices for doctors/clients; Posting adjustments for clients; speaking with Clients on a daily basis to resolve problems and promote great customer service. •Gained knowledge quickly from new programs utilizing them to make operations faster and more efficient. Therefore making research more thorough and in depth, and making information more detailed and specific to company’s & client’s needs.•Monitoring and Reviewing data on a daily basis to ensure quality and efficiency for clients and company costs and Independently working on special projects for clients as well as 3rd Party Clients to alleviate errors and make data more manageble. Show less

Research and Analyzed information for Insurance Billing while working on production and exceeding greatly the “average production” on a daily basis.Calling Insurance Carriers to Bill Client, Patients, or Other Insurance agencies, rather private or public by contractual agreements and timely filing arrangements. Followed Standard Operating Procedures for Billing, Research, and Insurance Procedures and HIPPA compliant and yearly compliance trained.Introduced change and its… Show more Research and Analyzed information for Insurance Billing while working on production and exceeding greatly the “average production” on a daily basis.Calling Insurance Carriers to Bill Client, Patients, or Other Insurance agencies, rather private or public by contractual agreements and timely filing arrangements. Followed Standard Operating Procedures for Billing, Research, and Insurance Procedures and HIPPA compliant and yearly compliance trained.Introduced change and its continual impact on our organization by using kinesthetic, visionary, and audio learning to employees in the company. Actively volunteered in Change Committee to improve our work environment and pull our department closer as a team to work together easier, more productively, and with better quality overall in our daily, weekly, and monthly numbers. Show less

Durham, North Carolina

Ensured proper accounting by Preparing and Forecasting quarterly and annual reports and financial statements for company’s profit/loss, as well as expense reports to cut down on company spending and improve company profitability. Assured company income and expenses are properly recorded in accordance with GAAP.Entered data for new orders, customers, distributors, manufacturers, and other retailers, locally, nationally, as well as Internationally. Purchased Clothing and Tactical Gear for… Show more Ensured proper accounting by Preparing and Forecasting quarterly and annual reports and financial statements for company’s profit/loss, as well as expense reports to cut down on company spending and improve company profitability. Assured company income and expenses are properly recorded in accordance with GAAP.Entered data for new orders, customers, distributors, manufacturers, and other retailers, locally, nationally, as well as Internationally. Purchased Clothing and Tactical Gear for Warehouse Sales. Performed multiple bank reconciliations as well as collected payment from outstanding accounts.Managed over warehouse employees and implemented new ways to strengthen and organize daily activities and duties; Trained new employees for their job placement; Answered high phone-call volume on a 6-line telephone system for two separate businesses, clothing and tactical. Organized duties of office employees and constructed methods to improve filing, team building, and enhanced operation of certain programs to execute organizational skills throughout the company. Networking with a B2B approach in a Military Setting Show less

Bachelor Of Applied Science (Basc), Accounting & Finance

Activities and Societies: Dean's List Studied Computer Science for the Accounting and Finance Field in Business Administration.

Associate Of Science (As), Accounting & Finance

Activities and Societies: Phi Beta Kappa Studied Computer Science for the Accounting and Finance Field in Business Administration.