megan scott

special auditor investigator

About

Special Auditor Investigator at Attorney General of New York

Country

united states

City

new york

Industry

accounting

Skill

leadership, organization, banking, financial analysis, work well independently, team management, spelling and grammar, forensic accounting, fraud detection, motivated self starter, mathematics, proficient typing skills

Experience

special auditor investigator

office of the new york state attorney general

2016-6 - Present · 10 yrs 4 mos

teller

chase

2012-12 - 2014-9 · 1 yr 10 mos

* Verified checks, endorsements, cash, documents, and identification * Recognized red flags for money laundering and other fraud * Reported suspicious activity in compliance with the Bank Secrecy Act * Communicated with customers and management to resolve issues and meet deadlines * Accounted for large sums of money daily

legal assistant- personal injury practice

szaferman lakind blumstein and blader, pc

2015-3 - 2016-5 · 1 yr 3 mos

* Drafted complaints, answers to interrogatories, correspondence, settlement letters, mediation statements, and other legal documents * Requested, reviewed and organized records for client files * Assisted clients both over the phone and during meetings

production assistant and receptionist

szaferman lakind blumstein and blader, pc

2014-9 - 2015-1 · 5 mos

* Profiled and scanned closed files * Received and directed calls to attorneys and staff * Assisted attorneys with various clerical needs

broker-dealer inspection program intern

u.s. securities and exchange commission

2015-1 - 2015-3 · 3 mos

Wrote proposal to amend federal regulation Analyzed trade data and financial statements Created charts to summarize findings Maintained confidentiality