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Skills

  • Positive learning process
  • Client-focused
  • Relationship development
  • Bilingual in Japanese
  • Problem resolution
  • MS Office
  • Heavy lifting
  • Proficiency in vendor management
  • Compliance documentation
  • Quality controls

Work Experiences

  • Aligned company practices with new regulations.
  • Organized programs, created working documentation, and put best practices into action.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Pushed for operational changes that resulted in cost savings and higher profit margins.
  • Created a new employee evaluation process that resulted in significant performance improvements.
  • Had an excellent attendance record and was always on time for work.
  • Ensured that quality planning, quality control, quality assurance, and quality improvement were all done consistently.
  • Advised C-suite executives on regulatory risks.
  • Double-checked the data's accuracy and integrity.
  • Aligned program with program.

Summaries

  • Achieved 58% risk reduction.
  • Working with Agile and Scrum methodologies to meet project milestones within specified timeframes is a strong suit.
  • Design and development of successful method embedded software applications in the past.
  • Achieved Excellence Award for excellence in corporate governance practices.
  • Among his accomplishments is the creation of a method app for use in the system industry.
  • Accomplished seamless integration.
  • Recognized on a regular basis for outstanding performance and contributions to the Banking and Financial Services industry's success.
  • Achieved industry recognition.
  • Achieved consistently high audit scores.
  • Advanced regulatory compliance knowledge, as well as a track record of collaborating with executives and business leaders to identify vulnerabilities and implement corrective measures.

Accomplishments

  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Designed and deployed a company-wide ethics training program ensuring all employees were up-to-date with category, achieving a 55% completion rate.
  • Established
  • Protective Services: Applied safety procedures and policies as outlined in Department Safety Manual.
  • Prepared
  • Competitive Analysis: Performed competitive analysis to make recommendations for future company growth.
  • Proposed
  • Process Improvement: Created new departmental procedures manual. Assessed organizational training needs.
  • Reduced
  • Ensured

Affiliations

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • International Organization for Standardization (ISO) 19600 Compliance Guidelines
  • Financial Action Task Force (FATF)
  • International Council of Nurses
  • Toastmasters
  • Fraud Advisory Panel
  • International Association of Privacy Professionals (IAPP)
  • Compliance Certification Board (CCB)
  • Association for Supply Chain Management (APICS)
  • Risk Management Association (RMA)

Certifications

  • Certified Regulatory Compliance Manager (CRCM)
  • Microsoft Certified Systems Engineer (MCSE)
  • Certified in Risk and Information Systems Control (CRISC)
  • Certified AML Fintech Compliance Officer
  • Certified Public Accountant (CPA)
  • Google Certified Professional Cloud Architect
  • Cisco Certified Internetwork Expert (CCIE)
  • Anti-Bribery and Corruption (ABC) Practitioner Certificate
  • ServSafe
  • Certified Internal Auditor (CIA) - 2020

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