Emilio Imbert Fernandez

• Maintained compliance with industry regulations, minimizing risk exposure for the company through diligent oversight of operations.
• Collaborated with senior management to create strategic plans for future branch growth and expansion.
• Managed daily branch operations for optimal productivity and customer satisfaction.
• Performed monthly compliance checks.
• Consulted customers to boost product sales and services.
• Provided reliable support for executive staff during periods of high workload or tight deadlines, ensuring seamless business operations throughout challenging times.
• Maintained an organized filing system for both digital and physical records, ensuring easy access to critical documents when needed.
• Proofread and edited documents for accuracy and grammar.

• Collect, analyze and evaluate research information using variety of media, namely, government databases, (listed) company public disclosures, internet and proprietary databases of major newspapers and journals.
• Perform qualitative background research on requested companies / individuals and their related associates in accordance to relevant SOPs.
• Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management.

Remark: Attended three weeks course pertaining to AML/CFT transaction monitoring and gained hands on training conducting transaction monitoring assignments.

• Prepared summaries of damage, payments, and policy coverage.
• Answered customer questions regarding deductibles.
• Reviewed police reports, medical treatment records, and physical property damage to determine extent of liability.
• Verified insurance claims and determined fair amount for settlement.
• Conducted comprehensive interviews of witnesses and claimants to gather facts and information.
• Researched and analyzed policy contracts to verify proper payment of claims.
• Maintained suspicious claims database and prepared reports for supervisors.
• Documented all investigation activity and presented reports to management.

• Conveyed complex audit information to clients of diverse backgrounds.
• Developed presentations of audit findings for company leadership.
• Assessed company controls and potential risks against benchmarks.
• Compiled general ledger entries on short schedule with 100% accuracy.
• Conducted technical and analytical reviews of tax returns to check for accuracy and qualified deductions.
• Provided journal entries and performed accounting on accrual basis.
• Used accounting software to issue tax returns and prepare consolidated reports.
• Prepared working papers, reports and supporting documentation for audit findings.
• Found tax solutions to complicated tax issues or errors from incorrect tax filings.