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Skills

  • Business operations
  • Adherence to foreign trade regulations
  • Identifying gaps in regulatory adherence
  • Effective stakeholder communication
  • Team management
  • Data verification
  • Compliance data management and storage
  • Auditing experience
  • Anti-money laundering (AML) investigations
  • Critical thinking and detail-oriented analysis

Work Experiences

  • Achieved reduction in regulatory violations within 2022.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Achieved complete alignment of vendor activity.
  • Avoided noncompliance fines of up to $11 annually.
  • Collaborated with senior management to implement mitigation plans for violations, successfully eliminating 2 repeat offenses within 2016.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Assisted with drafting and updating the company's Code of Conduct, incorporating updated legal requirements from 2015 and increasing comprehension across 14 employees.
  • Collaborated with external auditors during quarterly reviews, contributing to 6% reduction in non-compliance issues over one year.
  • Achieved Outstanding Service Award for submission accuracy.
  • Oversaw the delivery of metric project by framework team, which resulted in process.

Summaries

  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Aided Summit Group in achieving OSHA.
  • Compliance Officer Assistant with 18 years of experience.
  • Achieved 60% fewer violations in 2015.
  • Compliance Officer Assistant with expertise in monitoring high-risk transactions and reducing potential compliance breaches by 16% through effective reporting mechanisms.
  • Adept at maintaining confidentiality.
  • Adept Compliance Officer Assistant.
  • Compliance Officer Assistant with 18 years of experience in vendor management is qualified.
  • Achieved results in 2019.
  • 16 years of experience in regulatory compliance management.

Accomplishments

  • Reviewed environmental risk mitigation plans for 16 company locations, reducing environmental violations by 42% across the Southwest within a year.
  • Monitored high-risk compliance areas, providing risk assessments and action plans that decreased financial penalties by $72,000.
  • Assisted the team in updating and rolling out new data protection protocols that protected the company from potential GDPR-related liabilities.
  • Managed the storage and protection of compliance data in initiative, ensuring that records were consistently updated and securely maintained in alignment with process.
  • Conducted thorough incident investigations within the compliance department, issuing corrective action reports that mitigated future risk exposure.
  • Designed digital campaigns for compliance awareness, increasing employee engagement leading to a 61% boost in internal audit passing rates.
  • Facilitated annual compliance policy updates and communication with compliance, ensuring all documentation adhered to system standards.
  • Resolved product issue through consumer testing.
  • Improved whistleblower reporting processes resulting in 6 of successful case resolutions, and a 49% increase in proper reporting.
  • Designed and maintained comprehensive compliance dashboards to track key performance indicators, leading to a 40% improvement in regulatory reporting efficiency.

Affiliations

  • American Medical Informatics Association
  • Association of Certified Sanctions Specialists (ACSS)
  • International Council of Nurses
  • Association for Computing Machinery
  • Association of Certified Fraud Examiners (ACFE)
  • Lions Club
  • National Association of Social Workers
  • Freemason
  • International Association of Risk and Compliance Professionals (IARCP)
  • International Association of Administrative Professionals

Certifications

  • Certified Public Accountant
  • Financial Industry Regulatory Authority (FINRA) Series 24 License
  • Certificate in Counter Terrorist Financing (CCTF)
  • Certified Business Analysis Professional (CBAP)
  • Federal Sentencing Guidelines Compliance Principles Certification
  • Google Certified Professional Cloud Architect
  • Certified in Risk and Information Systems Control (CRISC)
  • Certified Information Privacy Professional (CIPP/US)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • Apple Certified Associate (ACA)

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