Aundrea Washington

Analyze and monitor customer accounts up to $2 million, identifying irregular activity, payment delays, and risk indicators that may suggest fraud or compliance concerns. Investigate financial discrepancies and process claims, ensuring accuracy, compliance, and audit readiness in all account adjustments. Successfully reduced two high-risk accounts from $1 million to $200k in outstanding collections through targeted investigation, remediation, and collaboration with credit and legal teams. Manage a portfolio exceeding $5 million, maintaining data integrity and mitigating potential exposure to financial loss. Collaborate cross-functionally with finance, legal, and operations teams to ensure regulatory alignment and data governance. Generate analytical reports and dashboards using SQL, excel, and oracle ERP to monitor AR trends, exceptions, and compliance risk factors.

Conducted data validation and compliance reviews to ensure hiring activities met internal and legal standards. Improved accuracy and audit readiness of employee records through proactive monitoring and data integrity checks. Collaborated with leadership to assess operational risks and enhance onboarding procedures to reduce non-compliance exposure.

Conducted financial assessments and analyzed business financial statements, credit profiles, and transaction history to support lending and risk-based decisions. Reviewed financial documentation for accuracy, compliance, and potential risk indicators during the financing approval process. Monitored financed account performance, payment activity, and portfolio trends to identify irregularities and minimize financial exposure. Collaborated cross-functionally to resolve account issues, maintain compliance standards, and support operational efficiency. Maintained detailed documentation and ensured financing solutions aligned with company policies and regulatory requirements.

I hold a Bachelor of Arts in Business Information Systems from the University of Arizona Global Campus. This interdisciplinary degree has equipped me with the skills to effectively manage and utilize information systems within a business environment. Combining core business principles with advanced information technology concepts, I am well-prepared to bridge the gap between business and technology.