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Skills

  • Consumer-related reporting
  • Merger and acquisition financing expert
  • Financial modeling
  • Decision-making ability
  • Bilingual in Spanish
  • Cross-functional team collaboration
  • Business operations
  • Hardworking mentality
  • MS Excel expert
  • Persuasive negotiator

Work Experiences

  • Did a thorough analysis of each mutual fund, including a complete audit.
  • Conducted special reviews to assist management.
  • Developed a solid understanding of the estate and tax codes through continued research and training.
  • Solved
  • Sought advice.
  • Used the l>framework simulation to manage the risk and performance of equity and fixed income portfolios.
  • Reviewed audit reports, client actions, and monitoring activities in detail.
  • Invented
  • Entered transaction information for members into the online banking software.
  • Was in charge of the main branch's opening and closing times.

Summaries

  • Within Banking and Financial Services, senior Compliance Analyst and outstanding performer in data analysis and strategic planning.
  • Compliance Analyst with 11 years of successful vendor management and cross-functional collaboration experience.
  • Dedicated to assisting businesses in lowering operating costs and increasing revenue.
  • Compliance Analyst was responsible for ensuring that the company's objectives were met on a consistent basis in order to maintain client satisfaction and loyalty.
  • Over the course of a 5-year career, I've gained experience in Banking and Financial Services.
  • Professional in investment banking who excels at juggling competing priorities in order to achieve difficult objectives.
  • Seasoned
  • Hardworking and dedicated, with a ruthless competitive spirit.
  • Service-driven
  • Innovative

Accomplishments

  • Identified high-risk areas through operational risk assessments and compliance reviews, reducing organizational risk exposure by 35%.
  • Resolved product issue through consumer testing.
  • Documented and resolved program which led to framework.
  • Partnered with IT and legal departments to introduce cybersecurity measures that ensured compliance with initiative, achieving certification in 2021.
  • Developed and implemented an internal audit process that increased regulatory compliance accuracy by 44% across all business units.
  • Collaborated with legal teams to ensure compliance across international jurisdictions, decreasing instances of policy violations by 78%.
  • Formally honored by the Investment Banking Institute for professional acumen.
  • Coordinated with cross-functional teams to review and align organizational policies with updated metric standards, achieving full compliance within 6 months.
  • Prepared and reviewed reports submitted to regulatory bodies, ensuring a 23% accuracy rate and zero requests for additional information.
  • Created and led workshops on fraud prevention, resulting in a 81% decrease in detected fraudulent activities over two years.

Affiliations

  • Society of Human Resource Management
  • Association for Computing Machinery
  • Rotary International
  • Healthcare Compliance Association (HCCA) — Attended Annual Conference in 2021
  • National Association of Social Workers
  • Financial Compliance Association — Contributor to compliance best practices
  • Raleigh Business Ethics and Compliance Committee — Appointed in 2022
  • Professional Risk Managers' International Association (PRMIA)
  • American Society of Safety Professionals
  • American Bankers Association (ABA) — Certified AML and Fraud Professional (CAFP) designation attained in 2019

Certifications

  • Certified Regulatory Compliance Manager (CRCM)
  • Certified in Healthcare Compliance (CHC)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • ISO 31000: Risk Management Practitioner
  • Ethics and Compliance Program Manager Certificate
  • SHRM Certified Professional (SHRM-CP)
  • Cisco Certified Network Associate (CCNA)
  • Professional Certificate in Cyber Law and Cyber Security
  • CompTIA A+ Technician
  • Certified Public Accountant

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