Edwin Silva Email & Phone Number

Hollywood, Fl, Us

Hollywood, Florida, United States

Tax preparation of Individual Tax Return 2022 season which ended on April 19, 2023. The preparation included self-employed returns.

Pembroke Pines, Florida, United States

Tax Preparation

Davie, Florida, United States

I received training at the Liberty Tax office in Hallandale Florida and completed my training there. I called the Liberty Tax office and requested if they would allow to practice on their Liberty’s tax program, which they kindly allowed me. I was in the location practicing for two months.

Cooper City, Florida

Serve in the capacity of overseeing and monitoring the student's educational process by ensuring that the school's curriculum and school's policy are observed and followed. This may include other assignments as dictated by the principal, supervisor and/or designated teacher.

Fort Lauderdale

Performed contractual assignments with Robert Half International and Collabera Agency.Robert Half International Reviewed and evaluated the bank's real estate consumer compliance program and practices.Collabera AgencyEvaluated and analyzed consumer fraud accounts at the Bank of America central location. Reviewed and investigated all loan documents related to the loan processing to determine to determine potential fraud and submit recommendation to management to file a Suspicious Activity (SAR).

Participated in evaluating the community banks in assessing the existence of safe business practices, which included the adequacy of internal controls/procedures and management’s competence to prudently manage the bank. The bank’s operation was evaluated by assigning a CAMELS rating that is used in our evaluation process. The components are comprised of the following Capital, Asset Quality, Management, Earnings, Liquidity, and Sensitivity to Interest Rate Risk. Various testing and verification were performed to assess the institution’s ratings, this also included third-party vendor programs used by the institution. In addition, accounting records and financial reports were assessed and verified to ensure accurate financial and management reporting. The Examination Report was prepared by the lead examiner and with everyone in the team preparing a summary report of the areas reviewed. and a presentation was made to the Board of Directors. testing included evaluating institution liquidity position and sensitivity to market risk and the ability of management to identify, measure and monitor these risks.Good understanding and audit experience of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly, as these requirements apply to retail banking organizations.

Glendale California

Oversaw, reviewed and performed independent appraisals on all aspects of a credit union’s operations and internal controls with total assets of $670 million. This included ensuring that established policies and procedures were followed, operational and financial standards were met and resources were used economically and efficiently. In addition to reporting audit findings and internal controls deficiencies to management and the supervisory committee, an annual risk assessments and an audit program were prepared. Coordinated internal and external audit functions and prepared audit schedules that were provided to the external auditor. Involved in providing current consumer compliance laws to management and staff development. Managed and oversaw the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) program for the organization. Provided support to the company's anti-fraud programs.

Greater Los Angeles Area

Analyzed and evaluated the credit union’s operation by performing operational and financial examination of the institution and assessing safety and soundness concerns. This included a review of underwriting and credit administration practices. In addition, investment portfolio was reviewed to assess prudent investment decisions and compliance with the rules and regulations. The financial integrity of the institution was evaluated by reviewing financial records and reports for accuracy and proper accounting disclosure. Another component of our review was evaluating management’s oversight in prudently directing and managing the operation by evaluating internal controls. Management reports and policies were reviewed, such as, strategic plan, budget projections, liquidity contingency plan, asset-liability management program. Also evaluated and assessed management’s adherence to the rules and regulations laws which included the BSA/AML program.

Master Of Education (M.Ed.), School Business Administration

Bachelor Of Arts (B.A.), Business Administration And Management, General