Monitors existing merchant accounts and relationships for potential risk exposure to the company and assists management in mitigating losses.Worked with merchants, sales representative, senior analysts and management to achieve timely review of accounts.Reviews accounts and ensures compliance with laws, banking regulations, corporate and divisional credit review and underwriting policies and standards on accounts.Performs advanced analysis of credit reports, business and personal financials, tax returns and other similar documentation.Complete credit reviews, providing write-up and recommendations to management for anything above credit approval authority.Prepare spreadsheets and detailed written reports to be presented to management.Mentor lower level analysts.

I do bankruptcy research, manage sales and use tax documentation, and perform system maintenance. I also manage credit risk and conduct credit analysis on current and new customers.

I managed the dashboard, a financial reporting tool that tracked stock of currency notes, sales figures, business costs, for 2 vault locations. I also conducted ad hoc financial reporting.