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Word Count: 476
I started working at the age of 17 by the age of 20 my brother and I opened a automatic transmission part business that today 15 employees work for him By the age of 22 I was manager of the store and I was in charge of Customer service safety payroll billing workers compensation hiring account payablereceivable event coordination and purchasing At the age of 26 I was hired by Grants landscape services as an office manager and 112 employees were under my supervision until I found a job with RIAAFEX RIA and AFEX financial services is a money services company where 90 of its revenue comes from money wired and the rest of the business comes from check cashing bill payment pre-paid credit cards and loans currently im a compliance officer reviewer and I work under the law of the USA PATRIOT ACT Financial Crimes Enforcement Network FinCen and Office of Foreign Assets Control OFAC regulations I make sure agencies that work for Ria financial services and AFEX follow the laws and regulations of such federal agencies I work in three different areas of inspection complaint processing and legal review The inpections are part of the FinCen requierement after the septermber 11 2001 terrrosit attacks where I have to monitor fraud money laudering and terrorist funding In the complaint processing I help agencies hired by Ria or AFEX with any type of problem that they need or any request frombank or IRS that agencies are request to show this might be due to the change of financial limit or suspicious fianancial activity Finally legal reviews is where I maittaing that agencies are working accortanging to law and are following RIA and AFEX policies for example for every money transfer greater than 1000 dollars agent has to ask for a copy of drivers license and fax it to our system if we dont have a copy of the ID we will hold the transaction
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