Karla Garcia Email & Phone Number | MBS- Check cashing and Money Transfers: *Create and execute projects. * MSB regulations Compliance Officer Assistant (Conducting internal audits every week for 15 locations) * Train new member under the Anti-laundering Money regulations. * Western Union and Money Gram polities and procedures. Accounting: * Posting and Filing Invoices and vendor checks * Bank reconciliation * Inventory reports, * High ability to use all Microsoft programs * Collection of bad checks * Cash deposits Loss Prevention: * CCTV surveillance * Monitoring Alarm System * Cash deposits, Collection of bad checks * Assist investigations of internal theft * Police Department and investigators Auditor: * Create and review policies and procedures * Reinforce P & P * Audit more of 20 stores * Make a objective Re-cap * Follow-up on each audit

Karla Garcia

MBS- Check cashing and Money Transfers: *Create and execute projects. * MSB regulations Compliance O...
Gilroy, California, United States

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Karla Garcia’s Location Gilroy, California, United States

Karla Garcia’s Current Industry Lusamerica Foods

Karla Garcia’s Prior Industry National Security Industries | Mi Pueblo Food Center

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Loss Prevention Manager

2015-02-01 00:00:00 - Present

Account Supervisor

2013-11-01 00:00:00 - 2015-02-01 00:00:00

Internal Auditor

2012-02-01 00:00:00 - 2013-11-01 00:00:00

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Karla Garcia is a MBS- Check cashing and Money Transfers: *Create and execute projects. * MSB regulations Compliance Officer Assistant (Conducting internal audits every week for 15 locations) * Train new member under the Anti-laundering Money regulations. * Western Union and Money Gram polities and procedures. Accounting: * Posting and Filing Invoices and vendor checks * Bank reconciliation * Inventory reports, * High ability to use all Microsoft programs * Collection of bad checks * Cash deposits Loss Prevention: * CCTV surveillance * Monitoring Alarm System * Cash deposits, Collection of bad checks * Assist investigations of internal theft * Police Department and investigators Auditor: * Create and review policies and procedures * Reinforce P & P * Audit more of 20 stores * Make a objective Re-cap * Follow-up on each audit