Featured Member: Monica Davis on HBCU CONNECT!

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Monica Davis
KYC Verification Analyst , Capital One
Location: Richmond, VA United States
Joined: Sep 17th, 2018

About (request update)

Education (request update)

North Carolina Central University class of 2009

Undergrad Major: Political Science

Champlain Col class of 2015

Grad Major: Law

Experience

I currently work with Capital One as KYC Verification Analyst
I have years of experience working in the Accounting/Auditing industry.

KYC Verification Analyst | Capital One
From October 2017 to August 2018 • 1 year(s)
Reviewed and verified identification documents, business licenses, and credit card applications. Served as team lead and SME for contractors in the department.

Billing Project Manager | Global Knowledge
From April 2017 to August 2017 • 0 year(s)
Ran daily reports and acted as liaison between sales and accounting teams. Managed account escalations and system transitions.

IB Global FATCA Tax Data Analyst Lead/Financial Analysis | Credit Suisse
From April 2016 to April 2017 • 1 year(s)
Supervised 20 employees and validated FATCA tax forms and documentation. Collaborated with global teams to obtain accurate tax documentation.

Credit-Tax Analyst | Cree, Inc
From February 2016 to April 2016 • 0 year(s)
Checked tax documents for errors and updated Oracle system. Made credit decisions and sent invoices using SAP system.

Bankruptcy Compliance Analyst/Finances | Advance Auto/Carquest Auto
From November 2015 to February 2016 • 1 year(s)
Filed proof of claims for various bankruptcy chapters and ensured compliance with bankruptcy laws. Responded to customer inquiries and worked with collections.

Bankruptcy Account Analyst | IBM-Seterus
From March 2015 to August 2015 • 0 year(s)
Setup bankruptcy accounts and completed proof of claim adjustments. Responded to attorney inquiries and assisted with motion for relief processes.

Account Reconciliation Clerk/Financial Clerk | Fidelity National Financial
From February 2015 to March 2015 • 0 year(s)
Processed and reconciled input documentation and maintained files and reports. Performed account verification and reconciliation using SAP software.

Bankruptcy Analyst 1 | Wells Fargo
From October 2013 to November 2014 • 1 year(s)
Monitored loans and produced analysis for bankruptcy filings. Reviewed account history and calculated escrow advances while responding to attorney questions.

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Guestbook Comments

	Hello fellow member, Hope that you are having a great day. When you get a chance, visit my profile page, where I have hopefully posted some words of wisdom that will help you think about preparing for the future. Also, visit my website where you will be introduced to a little known opportunity that you could possibly use to make some money, online. Tagged by Ralph White on 09/17/2018

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