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Liz Oviedo

@lizoviedo

Financial controls professional at Bank of America who reconciled high-value transactions and is pursuing a career in IT audit.

United States

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What I'm looking for

I'm pursuing a career in IT audit, connecting technical knowledge with a strong understanding of financial and regulatory risk.

At Bank of America, I verified compliance across account servicing and client interactions, processed high-value transactions, and reconciled the teller line and digital cashbox. I also performed OFAC screening and customer due diligence, keeping documentation audit-ready.

At SOUTH BEACH GROUP, I audited nightly transaction data for the Shelley Hotel and the Chesterfield Hotel. In Infor HMS, I reconciled revenue, investigated variances, and prepared financial summaries and audit reports.

At PIONEER COMMERCIAL CLEANING, I digitized more than 20 years of paper records into a searchable system. I also maintained financial records and payment tracking tied to a budget of nearly $7 million.

I'm pursuing an AA in Computer Science and Economics at MIAMI DADE COLLEGE to build a career in IT audit, connecting technical knowledge with an understanding of financial and regulatory risk.

Experience

Work history, roles, and key accomplishments

Relationship Banker Internship

Bank of America

Jul 2026 - Oct 2026 (3 months)

Completed internal certification in BSA/AML, fraud prevention, and consumer protection regulations, applying control requirements to verify compliance. Processed and validated high-value transactions, reconciled teller line and digital cashbox, and performed OFAC sanctions screening and customer due diligence.

Anti Money Laundering Fraud Prevention Consumer Protection OFAC Screening Customer Due Diligence Core Banking Systems Transaction Processing Reconciliations Audit documentation

Night Auditor

South Beach Group

Jun 2025 - Apr 2026 (10 months)

Served as sole overnight financial control point for two hotel properties, auditing daily system transaction data and reconciling over $20,000 in nightly revenue per property. Performed variance analysis, ran nightly system close, and prepared financial summaries and audit reports for the General Manager.

Infor HMS Reconciliation Systems Variance Analysis Internal Controls Financial Reporting Audit Trails Data Integrity

Office Manager

Pioneer Commercial Cleaning

Jun 2022 - May 2024 (1 year 11 months)

Led digitization of over 20 years of paper files into a structured digital records system. Tracked financial operations for a budget of nearly $7 million and coordinated scheduling, payments, and staffing with healthcare facilities.

Records Management Digital Transformation Financial Tracking Budget Management Coordination ADP Payroll

Education

Degrees, certifications, and relevant coursework

Miami Dade College

Associate of Arts, Computer Science and Economics

2025 -

Pursuing an Associate of Arts in Computer Science and Economics, with an expected completion in the future.

Anthropic

Claude 101, Artificial Intelligence

2026 - 2026

Completed Claude 101 certification in July 2026.

Year Up United

Certificate, Consumer Banking

2026 - 2026

Completed an intensive career development program focused on professional skills, technical training, and corporate internship experience, including coursework in banking transactions, cash handling, client services, client data entry, problem solving, and business communications.