Virginia Vera Email & Phone Number

Dublin, Ie

Dublin, County Dublin, Ireland

Resolving customers issues through case handling in a timely and professional mannerMeeting clients to gather information and provide immediate resolutionEscalating to the Engineering team any product issue for a fixWorking on the Revenue team which involves areas of: - General Ledger - Accounts Receivable - Order Entry - Budgets - Contracts - Projects - Global Consolidation

Dublin, County Dublin, Ireland

Reviewing Financial Transactions and customers records for fraud signals that can conduct a deep investigation.Analysing data from different sources to identify mismatching details that would help to unveil possible financial crime activities.Establishing types of fraud operations according to different MOs, focusing on Onboarding fraud, Stolen Financials, Accounts takeover and Intermediary/exit accounts.Using investigation tools that facilitate gathering precise information to support decision making.Placing preventive actions according to each MO in order to mitigate the risk of loss of assets.Communicating unusual findings and escalating tickets to superiors according to the complexity of each case.Engaging with team work activities and in designated training sessions to review company training material.

County Dublin, Ireland

Completed control and substantive audit testing of Financial Institutions (Credit Unions)Reviewed and shared confidential data in a private and secure mannerInterpreted and tested processed data to identify and investigate exceptional movementsReviewed general ledger entries on accounting systems to ensure accuracyExtracted data from accounting systems to initiate a full audit of financial statementsAudited Organisation’s Risk Management Policy to ensure they operate effectivelyEvaluated clients' regulatory requirements for AML control

Dublin, Leinster, Ireland

Worked completing bookkeepingPrepared accounts from original books to the completion of statutory financial statementsComputed Monthly reconciliations of Bank Accounts, Aged Creditors/Debtors and FX ratesVAT and VIES ComplianceAccount management in the area of invoicing sales/purchasesPrepared accounts and financial statements for Audit Exempt clients Processed and tracked payments for different clientsHelped clients answering queries about accounts and payments status