L. Michell Hart Email & Phone Number

United States

• Maintain, evaluate and enhance the BSA/Title 31 audit program. •• Quality Control, preparation and filing of Currency Transaction Reports.• Development and delivery of BSA/Title 31 training for new hire orientation and semi-annual training.• Distribution of exception reports for issues of non-compliance.• Tracking and monitoring of exception reports and points issued to assist the departments in maintaining compliance with the company exception point policy • Assist with… Show more • Maintain, evaluate and enhance the BSA/Title 31 audit program. •• Quality Control, preparation and filing of Currency Transaction Reports.• Development and delivery of BSA/Title 31 training for new hire orientation and semi-annual training.• Distribution of exception reports for issues of non-compliance.• Tracking and monitoring of exception reports and points issued to assist the departments in maintaining compliance with the company exception point policy • Assist with the tracking, monitoring current listings of licenses and permits.• Certified trainer in Problem Gambling • Working consistently with the Director of Compliance in expanding my knowledge of state Minimum Internal Control Standards and state Gaming Regulations. Show less

Ferndale, Wa

• Maintain a 12-unit apartment complex to ensure the complex meets health & safety and fire codes.• Maintain compliance with Washington State Housing Authority and HUD requirements.• Maintain leases, rent collection, track and log invoices for repairs, prepare and deliver deposits, log all rent collected and maintain general ledger.• Submit financial reports and reconciliations to owners on a monthly basis.

Ferndale, Wa

• Auditing of gaming and non-gaming departments.• Distribution of exception reports for issues of non-compliance. • Data entry and journal entry.• Record Retention of completed audits.

Yakima, Washington Area

• Maintain a 64-unit apartment complex to ensure the complex meets health & safety and fire codes.• Maintain compliance with Yakima Housing Authority and HUD requirements.• Maintain leases, rent collection, track and log invoices for repairs, prepare and deliver deposits, log all rent collected and maintain general ledger. • Reconcile rents collected against invoices and bank statements each month.• Submit financial reports and reconciliations to owners on a monthly basis.

Bachelor Of Business Administration - Bba, Business Administration And Management, General

Associate'S Degree, Business Management