Ashlin Galbraith Email & Phone Number

North Palm Beach, Fl, Us

North Palm Beach, Florida, United States

Co-founder and Chief Business Officer at Novoleo Therapy and Fitness. We are a mobile Occupational and Physical Therapy practice that provides personalized, in-home therapy and fitness services. We specialize in geriatric rehab, exercise prescription programs, neuromuscular stimulation and use various modalities including traditional therapy practices, whole-body vibration technology (WBVT), e-stim, diathermy, and much more!

United States

TANDA Co provides concierge service, planning support, and advice related to global travel for individuals, groups and corporate partners.

Palm Beach, Florida, United States

TANDA Visuals provides lifestyle, magazine, and event photography and video services.

Jupiter, Fl

New hire on-boarding - conduct interviews, background/drug screening, training, benefits enrollment. Implemented new HR system (Bamboo HR) from cost negotiation to programming of company training, employee records, and on/off boarding work flows, through to testing of system and company wide roll out.General audit tasks including access entitlements and employee recordsAdhoc administrative tasks for 2 company owners

Budapest, Hungary

Team Lead SOX Compliance Auditor for the Diageo North America MarketSAP financial reporting and audit analysis Accounting and GL reconciliation

Budapest, Hungary

Assistant Vice President - Internal Audit Lead for Corporate Functions including Human Resources, Security and Investigative Services, Realty Services, Public and Legal Affairs, and Executive Services.

Tampa, Florida / Nyc, New York

Roles: Bank OfficerSkills: - Work with Senior Management and Internal Audit to understand an entity’s key risks including those from weak internal control processes, regulatory environment and compliance, and regional/global considerations.- Draft detailed audit reports and “deliver message” of audit results to Senior Management noting areas of concern, business issues, and recommended corrective action plans. - Perform Business Monitoring including updating audit entity Risk Assessments, financial statement fluctuation analysis, and material changes to business strategy/environment. - Utilize Microsoft Office tools to create flow charts, pivot tables, and sample data to analyze and test business data.

Tampa, Florida

Roles: Bank Officer New Employee MentorSkills:- Investigation of suspected AML activity utilizing numerous internal and external research systems including Lexis-Nexis, Google, Customer Management Tools (Actimize) and Federal databases.- Analyzed and modeled large quantities of transactional and research data to identify and mitigate suspected areas of risk. - Generate case reports with professional recommendations and exceptional documentation - Maintain thorough and up to date knowledge of national and global industry related laws, regulations and sanctions: BSA, USA Patriot Act, AML, and OFAC compliance.- Proficient with Microsoft Office Word and Excel including macros, pivot tables, and formulas.Accomplishments: - 2nd Place “Top Performer” Award for the North American business unit- Overall Quality Assurance Score of 98.6% after one year of employment- Hosted “Enhanced Due Diligence” Training for peers and middle management

Tampa/St. Petersburg, Florida Area

Roles: Investment Research Business Accounting Property Management MarketingSkills:- Utilized public records to gather data and prepare investment and acquisition recommendations.- Developed comprehensive analysis reports including projections for return on investment. - Provided presentations and project recommendations to various business partners. - Coordinated and hosted marketing events. - Managed employees, properties, finances and marketing for multiple small businesses.

Tampa/St. Petersburg, Florida Area

Business management for a local dry cleaning delivery start-up. Duties included business accounting and taxes, employee management, and administrative assistant.

Tampa, Florida

Self employed Dog walking and pet sitting services

Monticello, Ny

Roles: Office Manager Insurance Sales Representative New Employee TrainerSkills: - Issued customized personal/commercial insurance policies in accordance with client needs and underwriting requirements - Managed customer accounts and maintained detailed records in compliance with federal regulations and company policies - Internal and external prospecting for customers - Coordinated and hosted marketing eventsAccomplishments: - Promoted to office manager within four months of employment - Consistently exceeded monthly sales goals and received performance bonuses

Bachelor Of Science, Finance

Associate Of Arts, Business

Diploma, Tv Production