In my previous role, I was responsible for reviewing and verifying financial transactions and client documents to ensure compliance with company policies and regulatory requirements. I utilized various software tools to cross-check data accuracy and flagged discrepancies for further investigation. My attention to detail and ability to work under tight deadlines ensured that all transactions were processed efficiently and securely, minimizing errors and maintaining high standards of accuracy.

When I encounter discrepancies, I first document the issue thoroughly and then investigate the root cause by cross-referencing with source documents or consulting relevant team members. I prioritize clear communication with stakeholders to resolve the issue promptly. If necessary, I escalate the matter to a supervisor while ensuring all steps taken are well-documented to maintain transparency and accountability throughout the resolution process.

I have experience using tools like SAP, Oracle, and proprietary verification software to manage and authorize transactions. These platforms allowed me to streamline workflows, track progress, and maintain accurate records. I am also proficient in Microsoft Excel for data analysis and reporting, which helps in identifying patterns or anomalies that require further scrutiny during the verification process.

I stay updated on relevant regulations and company policies by attending training sessions and reviewing updates from regulatory bodies. During the authorization process, I meticulously cross-check all transactions against compliance checklists and ensure proper documentation is maintained. I also collaborate with the compliance team to address any ambiguities and ensure that all actions align with legal and organizational standards.

I prioritize tasks based on urgency, complexity, and deadlines. I use task management tools to organize my workload and set reminders for time-sensitive requests. By breaking down larger tasks into smaller, manageable steps, I ensure consistent progress while maintaining accuracy. I also communicate proactively with stakeholders to manage expectations and ensure timely completion of all verification tasks.