Imani Alegria

Oversee accounts receivable for three companies, ensuring accurate financial operations and timely collections.

Process payments, generate invoices, and manage collections while organizing records meticulously.

Employ QuickBooks and Salesforce for transaction tracking and account reconciliation tasks.

Prepare journal entries; utilize Excel to conduct data analysis and identify trends effectively.

• Facilitate cross-functional meetings with sales and logistics teams to resolve account discrepancies, enhancing collaboration.
• Review account statuses collectively, enhancing cash flow performance through proactive management.
• Calculate commissions with precision, ensuring compliance with established policies.
• Recognize for exceptional attention to detail and commitment to financial integrity.

Conducted complex investigations into violations of federal law, managing cases from initiation through prosecution. Gathered and analyzed evidence, conducted interviews and interrogations, and executed search and arrest warrants in compliance with legal and regulatory standards.

Prepared detailed investigative reports and collaborated with prosecutors, ensuring accuracy and thorough documentation to strengthen criminal cases.

Completed the Criminal Investigator Training Program (CITP), receiving comprehensive training in criminal law, investigative techniques, firearms proficiency, and defensive tactics. Applied this training to conduct effective, professional investigations with strong judgment and integrity.

• Maintained documentation accuracy by reviewing case files for compliance with federal guidelines.
• Completed Criminal Investigator Training Program, gaining expertise in criminal law and investigative techniques.
• Applied training to conduct professional investigations with strong judgment and integrity.
• Executed searches and arrest warrants, strictly adhering to legal standards to uphold the integrity of investigations.
• Maintained expertise in firearms proficiency and defensive tactics, applying knowledge to enhance safety and effectiveness during investigations.

• Collected and analyzed data for special billing.
• Assisted in preparing financial statements and reports for management review.
• Processed invoices and managed accounts payable transactions efficiently.
• Supported audits by organizing documentation and ensuring compliance standards.