Teresa Modrell, Cfe Email & Phone Number

United States

Richland, Washington, United States

Richland/Kennewick/Pasco, Washington Area

Assist and conduct risk-based financial and legal compliance audits of Washington state agencies and local government to ensure that these entities are in compliance with federal and state regulations, as well as assure that public funds are being safeguarded and used as intended. I perform federal grant audits, financial statement audits, and accountability compliance audits using TeamMate software and Excel for work papers/spreadsheets. Audit work is conducted onsite at the governmental agency, in small or larger work teams, or alone. Maintain professional, working relationship with governmental agency personnel.

Kennewick, Wa

Assist clients with financial transactions; including deposits, withdrawals, loan payments, transfers, as well as initiating negotiable instruments. Post transactions to customer’s accounts and maintain accurate and confidential records. Initiate and participate in discussions with customers regarding bank products. Provide excellent customer service, answer questions, and direct clients to appropriate departments. Maintain night drop, Atm’s, cash advances, and process teller work. Provide internal audit reviews and reports such as MIS , CTR’s and TRM’s. Balance daily work within standards and minimize risk by identifying any potential fraudulent transactions.

Clifton Park,Ny

I was in charge of 10 rental branches in New York and the Northeast. I processed vendor bills, internal invoices, payments, and deposits. Determined refund amounts for rentals, processed and cut checks. Processed and analyzed J.V's. Meet with managers bi-monthly to focus on account receivable lists. I assisted managers with collecting past due accounts and paperwork for collections. Also, I assisted branch personnel with any problems or questions regarding accounting policies, procedures, or Yankee computer system. Completed accounting schedules for end of month numbers. Balanced schedules with General Ledger. I collected banking info. (balances/transfers) daily. Handled large transfers (average $350,000.00 daily). I handled all tax exempt forms and questions. Completed special projects required by Controller/Accounting Supervisor

Butte, Mt

Employee Assistance Program/Vocational Rehabilitation. Scheduled appointments, word processing of case notes, reports, and memos, handled emergency cases (suicidal cases), completed daily logs, Managed Care of Montana paperwork, created job analyses, acquired medical information for State Compensation Insurance Fund and worked with Veterans to compile skills and disability ratings for the Veteran’s Affairs to justify schooling and/or job training, explained benefits, helped create resumes, and various clerical duties.