Discussions on current affairs and Nigeria’s political economy
Self Employed / PMS Haulage – petroleum products
• Determined Business Employer UI tax liability under Employment Security Act/Title 50
• Managed liability determination for District Tax Offices, including Seattle and Vancouver (over 11,800 registered businesses, FY 2013)
• Determined UI business successor employer tax rate for recalculation
• Interpreted and apply RCW & WAC for business owners and employees
• Gave Unit presentations on GMAP (Govt. Management Accountability and Performance)
Responsible for monthly financial data reports on Local Revenue, Expenditures & Program Appropriations Processed weekly Federal Revenue Accrual, and prepared program quarterly binder summary
Performed Accounting reconciliation of pharmaceutical drug rebate firms in CARS acuity (A/R) Ensured compliance with Federal Medicaid Drug Rebate Program, and DSHS fiscal procedures
• Prepared business and individual tax return during seasons
• Processed debt consolidations with home equity funding, and refinanced homeowner mortgages
• Managed 10 employees of family transportation fleet (PMS haulage / petroleum products)
Conducted monthly Risk Rating (RR) assessment of 17 industry sectors with overall exposure at $12.5B (as of 4Q01)
Utilized query and pivot table as analytical tools. Document adjustments accordingly.
Monitored classified portfolios for trends. Produced ad-hoc reports
• Conducted performance analysis of loan codes & credit approval (CAD)
• Reviewed compliance w/internal control - small business & farm crediting (under $500,000)
• Achieved National Performance Standard Award – new loans reviewed in Q4/2000
• Liaised with service firms to resolve issues of encumbrances prior to funding
• Reviewed exhibit of home equity loans – title deeds, flood and appraisal reports
• Ensured underwriting guidelines and credit requirements were satisfied
• Strong knowledge of Fair Lending Act, HMDA regulations and Truth in Lending (TIL)
• Reviewed loan applications (ACAPS) for incomplete packages
• Operated Loan Center Response Hot Line/Hot box (435 branches – 5 states)
• Responsible for credit Management and Performance of the Unit
• Managed credit risks and maintain profitable client relationship
• Interfaced with Loan Workout & Service company on loan recovery efforts
• Supervised Six (6) staff associates
• Prepared industry sector analysis for trade and investment initiatives in Nigeria
• Recruited for & managed Nigeria’s Telecomm Industry Trade Missions to US, 1987-1990
• Inaugurated Nigeria’s Computer Telecoms & Office Equipment (CTO) exhibitions in 1998
• Conducted market research in promotion of U.S. private sector business interests
Participated in audit of local school districts and State Investment Portfolio Account.
• Institute of Internal Auditors, Certificate
• IIA Fraud Workshops
• Citibank Bourse Program
◦ Accounting for Federal Grants
◦ Designing Chart of Accounts
◦ Federal Grant Administration
◦ GAAP in Washington State
◦ Financial Toolbox
◦ Selecting AFRS Transaction Codes
◦ Enterprise Reporting Systems (ER)
◦ Certified - Commercial Information Mgmt. Systems/Dept. of Commerce
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