Iris Guevara Email & Phone Number

United States

Laredo, Texas

Laredo, Texas

Responsible in auditing different areas of the Bank in relation to the Bank Secrecy Act and Federal regulations. Some of the performed audit areas are: Stock Transfer, Trust, Safe Deposit Box, BSA & OFAC, Mortgage Lending & Servicing, and Allowance for Probable Loan Loss.

Office Of Compliance

- Maintain organization with inventory, budget, and filing- Develop spreadsheets based on given compliance data - Assist with preparing material for presentations or projects- Responsible for the marketing of Title IX events on campus

Laredo, Texas Area

- Convert word documents into PDF files for the use of university staff and faculty members- Organize the office’s faculty and adjunct files in order to present documents properly to SACSCOC.- Conduct general office tasks- Maintain organization and documentation on all faculty and adjunct members files- Assist staff with new faculty and adjunct orientation and commencement

Laredo, Texas Area

- Manage payroll for clients' employees- Input all financial information into the system using the CheckMark program, and - Prepare monthly bank reconciliation to ensure accuracy on all financial information given from clients. - Gain additional knowledge on the preparation of quarterly reports- Became familiar with logistic and trucking terminology- Created a few Adjusted Trial Balances- Bilingual (English/Spanish) environment

- Assist with general office tasks- Organize departmental files

Master’S Degree, Accounting, 4.0

Activities and Societies: Phi Kappa Phi Beta Gamma Sigma

Bachelor’S Degree, Accounting, 3.789

Activities and Societies: Leadership TAMIU and ENACTUSFor the last two years as an undergrad, I had an amazing experience and growth.

Associate’S Degree, Accounting, 4.00

Activities and Societies: TACHE and Phi Theta KappaFor the first two years as an undergrad, I became aware that community involvement is.