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Alia UserAU
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Alia User

@aliauser

I analyze fraud risk, audit financial records, and strengthen compliance workflows.

United States
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What I'm looking for

I’m looking to apply my fraud risk, compliance, auditing, and documentation experience in commercial real estate, supporting risk mitigation, insurance procurement, property operations, and portfolio compliance.

I conduct fraud risk assessments, financial audits, and regulatory compliance reviews for the U.S. Small Business Administration, working within critical electronic systems under strict federal deadlines.

I analyze complex operational and financial data to identify trends, compliance discrepancies, and potential exposure risks. I maintain detailed tracking logs, databases, and compliance records while protecting data integrity and confidentiality.

I collaborate with inter-agency stakeholders, legal teams, and leadership to communicate risk findings and actionable workflow recommendations. I also prepare reports, proofread documentation, and support quality improvement and compliance optimization efforts.

Previously, I provided front-line technical and operational support for the School District of Manatee County. As a Florida Real Estate Sales Associate Candidate, I’m building on my experience in risk, documentation, and compliance to support property operations, insurance procurement, and portfolio compliance.

Experience

Work history, roles, and key accomplishments

U.S. Small Business Administration logoUA
Current

Financial Fraud Risk Analyst

U.S. Small Business Administration

Jun 2021 - Present (5 years 5 months)

Conducts high-volume risk assessments, financial auditing, and regulatory compliance reviews within critical electronic systems under strict federal deadlines. Analyzes complex operational and financial data, identifying trends and compliance discrepancies to ensure data accuracy.

SC

Information Technology Specialist

School District of Manatee County

Aug 2018 - Aug 2019 (1 year)

Delivered front-line operational and technical support, resolving user issues while maintaining exact system accuracy and data integrity. Managed digital databases, cross-referencing information and tracking maintenance queues and support resolution.

Education

Degrees, certifications, and relevant coursework

University of Tampa logoUT

University of Tampa

Bachelor of Arts, International Relations and Affairs

Bachelor of Arts in International Relations and Affairs from the University of Tampa.

Tech stack

Software and tools used professionally

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