Nick Asher Email and Phone Number

* Monitor and act upon compliance-related alerts, including reviewing: * Possible suspicious activity
 * Activity that violates Square’s rules
* Use detective-like mentality to investigate and escalate potentially suspicious activity such as money laundering
* Verify merchant information as part of identity verification and conduct due diligence reviews for anti-money laundering purposes
* Interact with Square customers to ensure full compliance with all applicable laws and policies
* Work cross-functionally with Support, Risk, and other operations teams within Square
* Communicate with customers via CRM and email

Responsible for inventory management and purchasing Sort and distribute all mail, incoming and outgoing Data entry of clients’ records with the Social Security AdministrationTrained temporary and permanent employeesMaintained organization of file roomDaily IT support for 20 employees  Assisted with integrating new server hardware and software upgrading the entire office from a Windows 2003 server environment to a Windows 2008 R2 environment Performed routine maintenance on locally based server including: tape backup, memory maintenance and remote desktop connections Assisted in answering eight telephone lines, helping clients with questions regarding their case or directing them to the appropriate co-worker for assistance Handled computer software/hardware issues on a daily basis for 20 employees Handled all Microsoft Office and WordPerfect related problems and setup including Outlook web access Handled all print issues within the office including correcting driver issues both locally and network wide, toner/drum issues and service calls Worked with an outside IT consulting company as well as our supplier to upgrade office software and hardware Helped create a more efficient and streamlined workplace by implementing new procedures and software updates