Luqman Ashshaheed Email & Phone Number

Washington D.C. Metro Area

Data Integrity Analyst II (2/2015 – Present)• Portfolio includes clients from multiple industries including Insurance, Education and Financial Services; accounts included $2-5 million contracts• Collect information using data mining and electronic documentation study to improve and expand client database• Ensure the client financial statements are presented fairly, in all material respects, in accordance with financial reporting framework• Confirm account receivables and other accounts with third party vendors and provide financial reports on a regular schedule and upon requestData Integrity Associate (1/2014 – 2/2015) • Developed and implemented strategies that increased annual revenue for PMS clients by 5 percent over two years• Input and analyzed over two terabytes of data during first year

Woodridge, Il

Senior Customer Insurance Professional (6/2007 – 8/2013)• Licensed Insurance Producer in 25 states; primary book-of-business in Illinois • Sold and serviced Homeowners, Automobile, Condo, Renters, Motorcycle, Life Insurance, Boat and Personal Umbrella policies• Processed 250 First Notice Of Loss (FNOL) for claims during catastrophic incidents• Top 5% performer for six out of eight years in sales, customer service and FNOL claims • Sold over 500 Auto, 250 Home/Condo/Renters, 200 Motorcycle, 75 Boat and 50 Life Insurance policies Customer Insurance Professional (8/2005 – 6/2007)• Provided service and support to customers including inputting claims, and researching and rectify billing discrepancies without supervisor escalation• Evaluated customer inquiries, provided assistance and support to peers regarding customer and database system issues• Formalized and documented departmental procedures and introduced useful metrics and benchmarks to improve overall business processes• Built positive relationships with corporate, regional and field personnel• Formulated accurate and concise information for customer’s insurance portfolio• Advised customers on insurance coverage options to best meet their needs

Chicago

• Promoted to Senior Investigator after two years and assigned 4 new investigators to mentor • Mentored and trained new investigators and made recommendations for those who should be promoted to a senior position• Identified a major insider trading case that included a 9 month investigation, presentation of the risks/findings to the Board of Governors, which resulted in 20 individuals being identified for further action• Independently conducted 40 plus procedural interviews regarding improper trading• Prepared and presented exhibits at 25 arbitration hearings• Effectively investigated and closed over 25 assigned cases Investigator (6/2000 – 6/2002) • Ensured market integrity by monitoring and enforcing member compliance with Exchange rules and regulations concerning trade practices and financial integrity• Performed independent analysis of markets and individual analysis of traders activities to identify and quantify potential trading improprieties• Conducted trading pit surveillance, responded to member inquiries, and monitored the trading practices of members and member firms• Submitted over 50 trade practice procedural rule violations for review

Bachelor Of Science (B.S.), Economics

Education record