Claudia Sanchez Email and Phone Number
Claudia Sanchez work email
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Claudia Sanchez personal email
I have over 14 years of experience, I worked for NCO Financial servicing Capital One Bank. I started as an agent and was promoted to Fraud Protection Supervisor where I consistently exceeded expected scores for quality of service, met targets and objectives, and trained new staff members. Prior to this, I worked as an Account Manager for Credit One Bank where I improved my interpersonal skills and the ability to perform multiple tasks in a busy and fast-paced environment. Over the years I developed a skill of anticipating problems very early before they occur and I aim at ensuring quality via the use of prevention and control techniques.I have an excellent capacity to adapt effectively within a variety of business settings or changing situations after having lived, studied and worked in different countries including Canada, United States and Colombia.I completed my Bachelor of Commerce degree with a concentration in Finance from the John Molson School of Business. Currently, I am part of the Finance team at FLS Transportation Services.
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Accounting SupervisorFls Transportation Services Jul 2022 - PresentAtlanta, Ga, Us• Lead, train and support the Accounting team• Monitor, review and evaluate work product, methods, and procedures of all employees under supervision• Assisting with the completion of month-end and year-end closes, including preparing journal entries, reconciliations, and supporting schedules • Maintaining, reconciling, and analyzing detailed records in the Scott entity• Assist with annual and government audits as required• Ensure timely processing of all daily payments (ACH, EFT, and Wire transfers)• Provide training and resolutions to accounting issues• Research AR/AP related areas as necessary• Ensure the AR/AP teams meet deadlines• Support in the maintenance of a variety of month end schedules
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Senior AccountantFls Transportation Services Jan 2022 - Jul 2022Atlanta, Ga, Us• Oversee and ensure AP/AR teams meet deadlines• Assisting with the completion of month-end and year-end closes, including preparing journal entries, reconciliations, and supporting schedules (Prepaids, accruals, amortization)• Maintaining, reconciling, and analyzing detailed records in the Scott entity• Ensure timely processing of all daily payments (ACH, EFT, and wire transfers)• Provide training and resolutions to accounting issues• Assist on select P&L account analysis, month end processes/procedures and year end audits
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General AccountantFls Transportation Services Jun 2017 - Dec 2021Atlanta, Ga, Us•Prepare and submit monthly/quarterly sales tax GST/QST reports•Reconcile credit card transactions to ensure proper coding to the GL and resolve any discrepancies•Prepare Journal entries, update and post JE for prepaids, capital assets/intangible assets depreciation expenses as a part of the month end process•Prepare and process employees expenses, customer refunds and claims payments•Reconcile vendor statements with the Company's A/P listing as part of the month end process•Reconcile, analyze and produce the required reports for the A/P sub ledger•Verify and validate invoices/credit notes to ensure proper coding to the general ledger account•Assist on select P&L account analysis, month end processes/procedures and year end audits
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Credit And Accounts Receivable CoordinatorFls Transportation Services Apr 2016 - Jun 2017Atlanta, Ga, Us•Maintain ledgers, credit balances, and resolve account irregularities following established policies•Prepare and enter journal entries in order to ensure effective, efficient and accurate financial and administrative operations•Investigate financial, administrative or collections problems and advise customers on AR procedures •Administer refunds, adjustments, and any other accounting transactions related to A/R Management•Prepare reports, special projects and other duties assigned by the AR Manager and/or Controller •Analyze and evaluate credit applications for new customers, open new accounts, and update customer database once credit checks are completed and documentation is received•Escalate payment issues and provide thoughtful solutions to management
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Fraud Protection Supervisor- Capital One BankNco Financial Systems Jul 2008 - Dec 2010• Provided assistance to fraud agents following strict company policies and procedures• Gave resolution to escalated cases of strong suspicious activity on credit card transactions• Reported to manager unusual mass behavior and new types of credit card fraud• Confirmed fraud and took appropriate course of action based on transaction verifications, client validation, or account changes • Conducted moderately complex research and analysis of account activity to assess levels of risk and fraud type utilizing different fraud detection systems and tools such as Fast Data and Credit Browser• Consistently earned certificates for outstanding achievement in Quality Assurance -
Account Manager - Credit One BankNco Financial Systems Oct 2004 - Jul 2008• Responded to customer inquiries and conducted collection activity on delinquent accounts• Listened attentively to customer to ensure a win-win situation to both the business and the customers• Processed payment transactions electronically and documented reason for delinquent accounts• Provided follow-up on payment arrangements to ensure any payment issues or discrepancies are resolved• Reviewed delinquent accounts daily and updated reports and current notes using company databases• Recognized as a top collector in June 2005; met monthly goals on a consistent basis
Claudia Sanchez Skills
Claudia Sanchez Education Details
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Harvard Business School OnlineCertificate In Financial Accounting -
Concordia UniversityMajor Finance
Frequently Asked Questions about Claudia Sanchez
What company does Claudia Sanchez work for?
Claudia Sanchez works for Fls Transportation Services
What is Claudia Sanchez's role at the current company?
Claudia Sanchez's current role is ✦Accounting Supervisor at FLS Transportation Services✦.
What is Claudia Sanchez's email address?
Claudia Sanchez's email address is cl****@****oup.com
What schools did Claudia Sanchez attend?
Claudia Sanchez attended Harvard Business School Online, Concordia University.
What skills is Claudia Sanchez known for?
Claudia Sanchez has skills like Customer Service, Teamwork, Time Management, Analysis, Microsoft Excel, Interpersonal Skill, Credit, Customer Satisfaction, Powerpoint, Microsoft Word, Accounting, Sage 300 Erp.
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