Oli M N. Email & Phone Number

Phoenix, Az, Us

New York, United States

Phoenix, Arizona, United States

In my current role as Forensic Accounting and Fraud Investigation, I:• Oversee the thorough financial data/documents analysis to identify fraud, prevent fraud, and uncover intentional or accidental mistakes.• Handle the collection of physical and digital evidence, conduct fund tracing, asset identification, and due diligence through internal and external financial audits.• Lead the examination of financial records and accounts that can be used as legal evidence and provide the… Show more In my current role as Forensic Accounting and Fraud Investigation, I:• Oversee the thorough financial data/documents analysis to identify fraud, prevent fraud, and uncover intentional or accidental mistakes.• Handle the collection of physical and digital evidence, conduct fund tracing, asset identification, and due diligence through internal and external financial audits.• Lead the examination of financial records and accounts that can be used as legal evidence and provide the required assistance during the external investigation while collaborating with law enforcement agencies/officers.• Leverage knowledge of financial accounting principles and tax law to investigate all manner of fraudulent bookkeeping, embezzlement, tax evasion, and money laundering.• Ensure compliance with the law by conducting scheduled financial record audits while monitoring accounting procedures to confirm they follow litigation rules.• Handle the organization and maintenance of files and reports of all legal cases, including updating files with new or missing information to reduce backlogs. Show less

Washington, District Of Columbia, United States

Phoenix, Arizona, United States

As Co-Founder and Director of Strategic Initiatives, my overarching responsibilities include:• Community Engagement and Promotion: Actively engage with both Ukrainian and American communities to promote volunteerism, cultural awareness, and social responsibility.• Philanthropic Leadership: Lead philanthropic projects addressing critical needs in Ukraine and the United States, contributing to humanitarian efforts and promoting global solidarity.• Event Organization: Organize and… Show more As Co-Founder and Director of Strategic Initiatives, my overarching responsibilities include:• Community Engagement and Promotion: Actively engage with both Ukrainian and American communities to promote volunteerism, cultural awareness, and social responsibility.• Philanthropic Leadership: Lead philanthropic projects addressing critical needs in Ukraine and the United States, contributing to humanitarian efforts and promoting global solidarity.• Event Organization: Organize and participate in events celebrating the rich heritage of Ukraine, fostering stronger bonds between communities and raising funds for various humanitarian causes.• Strategic Partnerships: Cultivate and maintain strategic partnerships with organizations, governmental bodies, and community leaders to amplify the impact of our initiatives and projects.• Advocacy and Representation: Represent our organization at local and national levels, advocating for Ukraine's interests and securing support from policymakers, government officials, and community stakeholders. Show less

Scottsdale, Arizona, United States

In my current role as Senior Business Analyst, I:• Assemble and update multiple sales production and activity reports to provide insights into sales performance.• Analyze sales data to identify trends, opportunities, and areas for improvement.• Assemble, update, and research business line monthly financial reporting for accurate and timely financial insights.• Manage the Business Express incentive plan reporting and payments to motivate and reward sales teams.•… Show more In my current role as Senior Business Analyst, I:• Assemble and update multiple sales production and activity reports to provide insights into sales performance.• Analyze sales data to identify trends, opportunities, and areas for improvement.• Assemble, update, and research business line monthly financial reporting for accurate and timely financial insights.• Manage the Business Express incentive plan reporting and payments to motivate and reward sales teams.• Collaborate with management to create annual financial budgets and prepare monthly meeting packages.• Create and maintain databases, developing and performing queries to extract relevant business information.• Generate ad-hoc business case data and conduct cost/benefit analysis for various projects and initiatives. • Recommend policies, procedures, and training initiatives to enhance business line outcomes. Show less

Phoenix, Arizona, United States

In my previous role as Assistant Treasurer, Manager, I:• Led a high-performance of four analysts responsible for collecting and evaluating financial data; assigned specific tasks and supervised team activities to ensure all tasks were completed within deadlines.• Provided oversight for Treasury-related operations, including daily cash position, cash over/short discrepancies, ACH/Positive Pay maintenance, and assisted decentralized business units with their funding needs.•… Show more In my previous role as Assistant Treasurer, Manager, I:• Led a high-performance of four analysts responsible for collecting and evaluating financial data; assigned specific tasks and supervised team activities to ensure all tasks were completed within deadlines.• Provided oversight for Treasury-related operations, including daily cash position, cash over/short discrepancies, ACH/Positive Pay maintenance, and assisted decentralized business units with their funding needs.• Facilitated the implementation of proper cash handling procedures to streamline retail operations, conducted troubleshooting to resolve irregular operations and services, and managed cash deposits.• Managed the execution of corporate development and financing transactions, including debt, equity, mergers, and acquisitions. Drove the implementation of the company’s equity and debt financing strategy and established relationships with banks, investors, and lending partners.• Projected and managed cash flow for all business units and entities and established strategies to improve the treasury operations and investment of excess cash. Show less

Phoenix, Arizona

In my previous role as Senior Treasury and Risk Analyst, I: • Worked closely with accounts payable and payroll to evaluate cash position, oversee month-end close activity, and develop general ledger entries for investment activity.• Approved internal and external audit requests and supervised the maintenance of SOX/Audit, compliance, key controls, and document procedures related to the treasury process.• Managed wires, FC transactions, approver for tax payments and ACH vendor… Show more In my previous role as Senior Treasury and Risk Analyst, I: • Worked closely with accounts payable and payroll to evaluate cash position, oversee month-end close activity, and develop general ledger entries for investment activity.• Approved internal and external audit requests and supervised the maintenance of SOX/Audit, compliance, key controls, and document procedures related to the treasury process.• Managed wires, FC transactions, approver for tax payments and ACH vendor payments, and deployed a clearwater software to streamline investments tracking and reporting.• Organized bank system users and domestic and foreign accounts in multiple currencies; regulated bank account transfers, payments, currency exchanges, and managed anomaly events.• Conducted analysis of member insurance submissions and documented communication with customers on insurance matters; developed a weekly report of member insurance compliance.• Directed the creation of new bank accounts for domestic and international offices and oversaw the preparation of bank account documentation. Show less

Phoenix, Arizona Area

In my previous as Treasury Analyst, I:• Directed exception processing, including positive pay, returns, and deposit items; handled the analysis of accounts to resolve all identified discrepancies.• Oversaw the payment approval lifecycle, processed ACHs, wire, and internal transfers daily, and sent NSF transactions and payment dashboard alerts within the property management and accounting systems. • Established and maintained relationships with cash management banking and… Show more In my previous as Treasury Analyst, I:• Directed exception processing, including positive pay, returns, and deposit items; handled the analysis of accounts to resolve all identified discrepancies.• Oversaw the payment approval lifecycle, processed ACHs, wire, and internal transfers daily, and sent NSF transactions and payment dashboard alerts within the property management and accounting systems. • Established and maintained relationships with cash management banking and financial institutions; worked with institutions to implement new banking technologies, products, and services, resulting in improved cash cycle and simplifying company operations.• Functioned as the AVEdi managing annual FBAR filling, and supervised bank management activities, including but limited to the opening, closing, and maintenance of bank accounts and signatories needed.• Provided mentorship and trained new employees on the company’s treasury operating processes and procedures; conducted performance audits and provided career development opportunities.• Handled executive-level presentations and reporting; prepared, reviewed, and submitted different treasury-related reports to all levels of management within the company.• Established and maintained relationships with cash management banking and financial institutions; worked with institutions to implement new banking technologies, products, and services, resulting in improved cash cycle and simplified company operations. Show less

Phoenix, Arizona Area

In my previous role as Operations Control Analyst, I:• Ensured strict compliance with Bank Secrecy Act guidelines by submitting financial data entry in a production-and accuracy-monitored environment.• Provided analysis and reporting of operational performance; utilized multiple databases to monitor all operational and financial processes to ensure alignment with strategic plans.• Gathered reports on financial performance and conducted an analysis to prevent money laundering and… Show more In my previous role as Operations Control Analyst, I:• Ensured strict compliance with Bank Secrecy Act guidelines by submitting financial data entry in a production-and accuracy-monitored environment.• Provided analysis and reporting of operational performance; utilized multiple databases to monitor all operational and financial processes to ensure alignment with strategic plans.• Gathered reports on financial performance and conducted an analysis to prevent money laundering and implemented plans to increase data security.• Oversaw processing of a large volume of Currency Transaction Reports and liaised with various sources to ensure the effective and timely resolution of complex issues.• Functioned independently and as part of a team to meet strict deadlines, to maintain compliance with Internal Revenue Service and FinCEN. Show less

Phoenix, Arizona Area

In my previous role as Senior Credit Analyst, I:• Ensured compliance with all bank and government regulations while conducting tasks and monitored employees’ adherence to established guidelines by leading internal audits.• Facilitated meetings with the management and executives; reviewed procedural and operational changes; provided reports to the management/executives, and recommended strategies to enhance operations.• Conducted risk mitigation for the bank utilizing three major… Show more In my previous role as Senior Credit Analyst, I:• Ensured compliance with all bank and government regulations while conducting tasks and monitored employees’ adherence to established guidelines by leading internal audits.• Facilitated meetings with the management and executives; reviewed procedural and operational changes; provided reports to the management/executives, and recommended strategies to enhance operations.• Conducted risk mitigation for the bank utilizing three major credit bureau agencies and leveraged knowledge of business development to scale the business.• Ensured the timely completion of various underwriting work for loan requests to meet strict SLA timeframes, and reviewed underwriting work done, to confirm accuracy.• Handled the resolution of fraudulent indicators by analyzing clients’ credit information and financial data, utilizing internal and external systems. Show less