Jason Slattery

Hard working detail-oriented financial analyst with a track record of exceeding expectations through developing and presenting informed analysis for client and investigator review.  Possess a B.S. in Business Administration with an emphasis in Finance and seeking an opportunity to use my skills, education, and energy to further the success of a quality organization.

MBO Partners                                                                                                                                                    September 2021 - Present

Fraud Investigator

• Currently assigned to work under the direction of PwC to assist in their Fraud investigation efforts for their clients
• Investigate & analyze irregularities in financial transactions for evidence of fraud or suspicious activities
• Develop reports & summaries to be utilized by clients in their efforts to prevent and eliminate fraudulent activity

AML Analyst             

• Assigned to work under the direction of PwC to assist in their Anti-Money Laundering efforts for their clients 
• Investigated & analyzed anomalies in financial transactions for evidence of money laundering or suspicious activities
• Created reports & summaries to be utilized by investigators and clients in their efforts to eliminate fraudulent activity
• Consistently surpassed weekly production requirements earning bonuses for volume and work quality

TurnUp Activism                                                                                                                                                 June 2020 - August 2020

Leadership Intern

• Led a team of 6 interns engaged in social media marketing and outreach programs to maximize app awareness
• Communicated team progress and challenges to corporate officers on a weekly basis
• Presented corporate marketing material and position statements on a weekly basis

McWalters Volunteer Benefits Group, Concord, MA                                                                                           June 2020 - July 2020

Data Research Intern

• Constructed databases focused on future potential clients for marketing campaigns
• Researched organizations identifying key decision makers and direct contact information 

Capitals Circle Group GmbH, Berlin, Germany                                                                                    September 2019 - October 2019

Financial Consulting Intern

• Created databases compiling information from Germany, U.K., U.S., Greece, Belgium and Croatia for FinTech events, speaker forums, venture capitalists, startup competitions, etc.
• Prepared and reviewed business proposals to FinTech organizations, venture capitalists, clients and partners
• Organized and assisted running forums i.e.  4th ESG Responsible Investments & Sustainable Finance Forum Berlin 2019

Sensitech, Inc., Beverly, MA

Accounting Intern                                                                                                                                                 June 2019 - August 2019

• Reviewed customer’s aging for past due items and placed collection calls and log calls on customer accounts
• Processed manual credit memos and invoice requests, and processed daily credit card transactions for both the US and Canadian entities
• AP data entry (T&E entry, Rebate processing)

Elon University, Elon, NC                                                                                                                                              May 2021

Bachelor of Science in Business Administration 

Major: Finance     Minor: Accounting