BABITA SHRESTHA

610 Walker Avenue Apt. B, Baltimore, MD 21212, (301) 300-0032, shresthabob@gmail.com

SUMMARY OF QUALIFICATIONS
Four years of progressive experience in banking industry.
Studied Auditing, Advanced Accounting, Government Accounting and Management.
Ability to work in a team structure, to communicate, to obtain and process information.
Skilled at problem solving to meet corporate compliance and deliver high client satisfaction.
EDUCATION
Towson University, Towson, MD
Bachelor of Science in Accounting
Overall GPA 3.4,
Deans List Spring 2015 semester
Golden Key International Honor Society
Montgomery College, Rockville/Takoma Park, MD
Associate of Arts in Business
Overall GPA 3.5, Deans List every semester
Phi Theta Kappa Honor Society

May 2015

National Association of Black Accountants (2014)

May 2012

Renaissance Scholars Program

May Chase
2012 Scholarship
Chevy

Tribhuvan University, Nepal

Bachelor in Business Studies in Finance
TECHNICAL EXPERIENCE
FACT (accounting software)
Proficiency in Microsoft Office (Word, Excel PowerPoint); Online research tools/databases proficiency
RELEVANT EXPERIENCE
Wells Fargo Bank, Columbia, MD
July 2015- Present
Operations Accountant 2
Assist with processing and validating IRS W-8 and W-9 tax forms, ensuring compliance with FATCA using tools such as
IRIS, BPM, WEBIR, Filenet and Sunstar
Utilize Sungard and IRIS business process tools to verify and process over 175 W-8BEN and W-9 forms on a daily basis
Reconciled IRS 1066 Real Estate Mortgage Investment Conduit (REMIC) forms to CTS records to confirm the forms were
correctly sorted, and labeled before being shipped to the IRS
Baltimore Cash Campaign, Baltimore, MD
January 2015- April 2015
Tax Intern
Prepared taxes, interviewed clients, assessed financial needs and helped better their situation by issuing saving bonds and
opening bank account
Sandy Spring Bancorp Inc., Columbia, MD
February 2013 February 2014
Loan Processor I
Analyzed and organized 40-50 loan files per week for accuracy to expedite underwriting decisions and enhance work flow
Assisted other processors with ordering employment and income verification, EPLS, LDP, SSA and checked if the fees paid
in full to complete loan files
Capital One Bank, N.A., Bethesda, MD
May 2009 February 2013
Mortgage Operations Setup Specialist
September 2011 February 2013
Maintained five daily reports on loan status and communicate with management team for daily team lead meeting
Communicated daily with management about loan pipeline to identify any potential issues requiring proactive intervention
Customer Service Representative
May 2009 September 2011
Operated cash drawer, bank databases and computer-based software, and practiced compliant banking procedures
Received Premier Customer Experience Award for consistently scoring 100% on customer service evaluations
Exceeded individual goals by building trusting relationships with customers and potential customers
VOLUNTEER EXPERIENCE
JDRF Walk for the Cure

April 2013

Counted money and prepared deposits