Sierra Rain Medina
Portland
Overview
8
8
years of professional experience
Work History
Accounting Director
Equity Advantage
02.2022 - Current
- Correlated with escrow officers to conducted improvement and reverse exchanges for investment properties
- Managed Accounts Payable /Receivables
- Oregon Licensed Notary public
- Financial Forecasting
- Managed journal entries, collection efforts, Reconciliations
- Created Budget Parameters for property expenses
- Pref Audits Analyzing Documents
- Analyzed contracts and financial term agreements
- Managed real estate closing process in compliance with applicable standards and legal requirements.
- Applied proper codes to invoices, files and receipts to keep records organized and easily searchable.
- Organized budget documentation and tracked expenses to maintain tight business controls.
- Tracked funds, prepared deposits and reconciled accounts.
- Prepared documents for closing and handled complete disbursement and follow up of escrow transactions.
- Reconcile Vendor invoices
- Collected and reported monthly expense variances and explanations.
Legal Operations Specialist
Wells Fargo
01.2021 - 02.2022
- Experience understanding Legal Terminology and law Regulations
- Investigate cases, identify Analytical Data, Managed high production levels and met SLA deadlines
- Correlated with Law Enforcement, Adult Protective Service , Federal crimes investigations
- Conducted Audit Research ,Verbal and Written Reports
- Legal Statewide Matrix
- Interpreted Security Risks, investigated reports involving Federal Crimes, Cyber criminals
- Developed multiple Software and Database Systems to prevent virus protection,Privacy Breaches
- Preformed Welfare Checks, and engaged families under time sensitive and challenging circumstance
- Interpreted Regulations that include conclusions and recommendation actions
- Independently Analyzed Fragmented Data to drive substantive meaning
- Trained internal and External Agencies
- Identified Trends in Abnormal or Malicious activity
- Provided Technical and non Technical support to multiple stakeholders.
International Wire Specialist
Wells Fargo
01.2020 - 01.2021
- Conducted/ Analyzed Data, Wires, (ACH), and ongoing compliance
- Assured letters of Credit and Delinquencies
- Decrypted Command Codes
- Initiate High dollar Risk Transfers Managed Inbound calls Business, Commercial, Private Bank/Wealth
- Assisted High Volume Inbound Internal and External Calls, Create Wire Cases
- Troubleshooted Software issues, Resolved Complex Problems in Fast past Environment
- Understanding Foreign and Domestic Wire transferring processing
- Utilized Business Program Tools and Data Analytics.
Quality Assurance
Bank Of America
03.2018 - 05.2020
- Analyzed Financial Accounts to provide detailed reports
- Managed and trained , Evaluated Performance Reviews
- Conducted Investigations, online payments systems, Chargeback, Disputes, Returns
- Interpreted Policies to inform changes and regulations
- Monitored and reported Financial Risk
- Examined and created weekly project deadlines, conducted Bank Secrecy Act (BSA)
- Procedural Analysis, and SAR Reporting
Operations Coordinator
Art Tech Designs
03.2017 - 03.2018
- Readied and presented cost reports to keep stakeholders informed of job progress.
- Used model data and forecast trends.
- Reviewed and approved invoices and payments, verifying accuracy of expenses.
- Prepared estimates used by management for purposes such as planning, organizing, and scheduling work.
- Developed operational budgets to control costs and monitor spending.
- Gathered cost and material data for accurate and up-to-date information on material and labor costs.
Skills
- Risk Operations Management
- Notary for the state of Oregon
- Real Estate Terminology
- Tax Law Terminology
- Financial Management
- Financial Forecasting
- Business Operations Analyst
- Payroll Management
- Advanced knowledge in state Laws and regulations
- (AML) anti-money laundering ,Economics Analysis
- Microsoft, PowerPoint,QuickBooks Payroll ,Project Management
- Strategic problem solver
- Leaded /trained on boarding staff
- Advanced knowledge in systems: Google apps, Jira , Hogan, MTS (Money Transfer System), PBK ,Unix/Secure CRT, SVP,
- IP, EFA crimes, LexisNexis Risk, Accurint investigations , Blockchain/technology Networks
Timeline
Accounting Director
Equity Advantage
02.2022 - Current
Legal Operations Specialist
Wells Fargo
01.2021 - 02.2022
International Wire Specialist
Wells Fargo
01.2020 - 01.2021
Quality Assurance
Bank Of America
03.2018 - 05.2020
Operations Coordinator
Art Tech Designs
03.2017 - 03.2018