Peter Kostarellis Email & Phone Number

Rochester, Ny, Us

Rochester, New York, United States

Staff Accountant | Ring ConciergeAs a Staff Accountant at Ring Concierge, I am responsible for managing day-to-day accounting tasks and ensuring the accuracy of financial records. I work extensively with QuickBooks and NetSuite to streamline financial operations and maintain financial integrity across various aspects of the business.Key responsibilities include:Managing general ledger accounts and ensuring all transactions are accurately recorded in QuickBooks and NetSuite.Preparing monthly, quarterly, and annual financial statements and reports.Overseeing accounts payable and receivable functions to ensure timely processing of payments and collections.Conducting bank reconciliations, managing cash flow, and assisting in financial forecasting.Supporting month-end and year-end close processes, ensuring compliance with GAAP and company policies.Collaborating with cross-functional teams to ensure alignment of financial data with operational activities.Assisting with audits and implementing process improvements to increase efficiency.

Rochester, New York, United States

Conducting thorough financial analysis of clients' creditworthiness and payment history.Monitoring credit exposure and recommending credit limits to safeguard the company’s financial assets.Collaborating with internal teams to optimize credit approval processes and mitigate risks.Staying updated on industry trends and regulatory changes to ensure adherence to best practices.Utilizing advanced risk assessment tools and data analysis techniques to make informed decisions.

Buffalo, New York, United States

Enhanced Due Diligence Analyst | M&T BankAs an Enhanced Due Diligence (EDD) Analyst at M&T Bank, I focused on managing and assessing the risk profile of low to moderate risk clients to ensure compliance with regulatory standards and internal policies. My role involved conducting thorough due diligence reviews to identify potential risks and maintain the bank’s compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations.Key responsibilities included:Performing detailed analysis of customer profiles, transactions, and behaviors to assess risk levels and ensure compliance.Conducting Enhanced Due Diligence reviews on low to moderate risk clients, ensuring that all documentation is accurate and up to date.Collaborating with cross-functional teams to review and escalate cases requiring further investigation or risk mitigation.Monitoring client accounts for suspicious activities and reporting findings to senior management and relevant authorities.Ensuring compliance with BSA/AML regulations, OFAC requirements, and internal due diligence procedures.Utilizing EDD tools and data analytics to improve the efficiency and accuracy of risk assessments.Staying informed about regulatory changes and updating due diligence procedures as needed.

Bachelor Of Business Administration - Bba, Accounting And Finance, 4.0

Activities and Societies: Student AthleteBBA in Accounting & Finance | University of Memphis I earned my Bachelor's in Business.

Bachelor Of Business Administration - Bba, Accounting And Finance