Raquel Collins Email & Phone Number

Pittsburgh, Pennsylvania, Us

Collect, extract, organize, validate, and analyze data to generate reports and visualizations. Conduct data mining and analysis to support initiatives. Act as whistleblower designee assigning cases, review and/or conduct investigations, and prepare quarterly reporting for the Audit Committee. Develop the audit scope and audit program to address risk and evaluate regulatory requirements. Perform risk evaluations and conduct audit testing to document processes and determine the nature of operations and adequacy of internal controls. Establish project time budgets, monitor the progress of the project, and coordinate with the audit project team. Identify management control weaknesses and provide value added suggestions for remediation to bring business areas in line with standards. Direct and review work performed by audit personnel to ensure accuracy, completion, and provide review notes to staff for development of strengths and areas of improvement needed. Foster and maintain relationships with clients to facilitate audit execution.

Pittsburgh, Pennsylvania, Us

Assisted in developing and updating audit programs and audit files. Assisted in performing operational and functional testing of books and records. Assisted in finalizing work papers. Performed monthly non-standard journal entry monitoring testing. Assisted in performing Sarbanes-Oxley key control testing. Participated in formal and on-the-job training to enhance audit skills and techniques. Performed special assignments as directed by Audit Management. Performed quality control reviews of audits.

Pittsburgh, Pennsylvania, Us

Prepared daily and monthly balancing. Monitored daily reports. Assisted in development and updates of procedures. Performed validation of consumer and business accounts to ensure data integrity. Communicated with customers and other departments while maintaining customer confidentiality.

Pittsburgh, Pennsylvania, Us

Recorded all transactions promptly, accurately and in compliance with bank procedures. Performed transactions for bank customers including validating and cashing checks, accepting deposits and withdrawals, processing loan payments and mortgage payments, and money transfers. Performed specialized tasks such as exchanging foreign currency, preparing cashier's checks and personal money orders, and ordering bank cards and checks. Answered inquiries regarding checking and savings accounts and other bank related products. Balanced currency and coins in drawers at ends of shift.

Utilized ScandAll Pro to scan tax work papers into the system. Provided administrative support to tax accountants. Created, organized, and maintained tax return and research files. Supported professional staff with any task related to bookkeeping and or tax procedures. Utilized Prosystem fx, QuickBooks, and SurePrep in preparation of clients files.

Lisle, Illinois, Us

Assisted students with class material. Helped students to enhance the knowledge of the materials.

Lisle, Illinois, Us

Communicated with students and department staff regarding financial aid eligibility and students accounts. Evaluated student files and perform analysis of funds and documentation. Utilized and managed databases in analysis of financial aid determination. Directed students through financial aid process. Assisted with initial contact and financial advising.

Fort Lauderdale, Us

Communicated to families of the students. Managed schedule of upcoming events. Helped create appropriate media for learning materials for the school. Input attendance data into the system. Kept track of the Tzedakah (charity) funds for each of the classes.