Michael Simoni Email & Phone Number

Eurek, Ca

Assess risk and compliance during underwriting process for all contracts; BSA, OFAC, AML, & Sanctions analysis; Business & personal background investigations; Interpret complex information & communications; Business and personal credit analysis; Spread & analyze financials; Prepare executive reviews and Duties: Assess risk and compliance during underwriting process for all contracts; Business & personal background investigations; Business Analysis; Interpret complex information & communications; Business and personal credit analysis; Spread & analyze financials; Prepare executive reviews and make recommendations to management; Communicate concerns to Risk Dept; Resolve approval/ boarding challenges; Creating, modifying, technical writing for company policies/ procedures; Dispute resolution; Resource for information and advice to internal & external customers; Stay current on fraud indicators and trends; Maintain positive working relationship with all internal departments and outside organizations/sales groups; Interdepartmental collaboration and project management; Assist in supervision, monitoring, & training of staff

Eureka, Ca.

Manage distribution, drivers, and retail locations within Humboldt County and beyond; Budget creation/management; Promote positive customer experience; Analyze sales results; Marketing; Hire & fire; Complete & terminate contracts with independent contractors; Cash handling for customer transactions; Perform collections on delinquent customers & independent contractor accounts; Accounting/payroll & accounts receivable; Count & deposit sales proceeds; Recruit independent contractors and staff; Train new staff for multiple positions; Maintain inventory controls; Staffing & purchasing within budgetary constraints

Eureka, Ca.

Supervised up to 8 employees in a shift at multiple store locations; Back up cashier, cook & wait staff; Promote positive customer experience; Perform accounting & balance till; Staffing & purchasing within budgetary constraints; Maintain inventory controls; Maintain waste controls