Raissa Gavino
Revenue Agent @Internal Revenue Service
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WORK HISTORY
Revenue Agent @Internal Revenue Service
San Diego, CA, US
Conducted Bank Secrecy Act (BSA) compliance examinations for financial institutions (FIs) and non-financial trades or businesses (NFTBs) to ensure adherence to anti-money laundering (AML) laws and regulations.• Assisted with financial investigations, reviewing financial records, and analyzing accounting systems to assess compliance with Title 31 and related IRS policies.• Researched and gathered data from internal and external systems to support compliance audits, including FinCEN Query for AML investigations.• Provided guidance and support to businesses regarding their BSA obligations and participated in discussions regarding deficiencies, penalties, and reporting requirements.• Drafted work papers and case reports, documenting by findings and conclusions in compliance with established IRS procedures.• Received intensive on-the-job training (OJT) under senior revenue agents, progressively taking on more complex cases as part of the developmental training program.• Maintained knowledge of applicable laws, regulations, and IRS guidelines to apply to financial institution and non-financial business compliance reviews.
EDUCATION
The University of New Mexico
Bachelor's degree, Accounting and Entrepreneurship
The University of New Mexico
Master of Business Administration - MBA, Business Administration and Management, General
ABOUT RAISSA GAVINO
I am a highly motivated professional with a diverse background in business…
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