Leilani Valencia

Investigate financial activity and account discrepancies to identify potential fraud indicators and mitigate financial risk. Recovered approximately $900K by auditing dormant accounts and applying recovery procedures.

Investigated customer accounts for fraud indicators, payment irregularities, chargebacks, and ACH return activity. Conducted transaction reviews and account analysis to identify suspicious financial behaviors and minimize loss exposure.

Reviewed financial documentation and payment activity to ensure accuracy and compliance with internal controls. Maintained accurate accounting records and supporting documentation for audit readiness.

Reviewed customer accounts to identify discrepancies and resolve payment issues. Conducted collections efforts on past due balances while researching and resolving customer account discrepancies.

Progressed from Accounts Payable & Accounts Receivable Clerk to Accounting Supervisor through demonstrated accuracy, leadership, and financial operations experience. Reduced past due accounts receivable from 9% to 2% through accounts analysis, discrepancy resolution and consistent collection efforts.

Master's of Science in Fraud & Forensic Accounting from Carlow University, completed in 2023.

Tax Pro Certification from H&R Block, completed in 2021.

Bachelor's of Science in Business Administration with an Accounting focus from the University of Phoenix, completed in 2012.