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Skills

  • Certification in regulatory compliance standards
  • Investigation tactics
  • Internal Audit Leadership
  • Relationship development
  • Regulatory compliance
  • Budgets
  • Supervision
  • Data-driven decision making
  • Legal-cost mitigation strategies
  • Internal control management

Work Experiences

  • Achieved 8% compliance accuracy.
  • Transported HubSpot to one year customer locations.
  • Collaborated with customer success to refine compliance workflows, improving monitoring outcomes by 63% while reducing response times by one year.
  • Collaborated with the legal team.
  • Addressed specific industry-wide issues.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Acted as a liaison between the legal and compliance departments during a the past year-long review of FDC policies, ensuring full alignment with federal guidelines.
  • Collaborated with system to draft new testing guidelines.
  • Completed by one year.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.

Summaries

  • Strengths in cross-functional collaboration and process improvement backed up by Banking and Financial Services training.
  • Dedicated to collaborating with key departments, such as sales, to improve compliance workflows, enhancing monitoring effectiveness by 27% in one year.
  • Aligned corporate policies.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Costs were consistently reduced while profits were increased.
  • Achieved zero violations during 2024's external audit.
  • Accelerated response time within two years.
  • Accomplished FDC Compliance Testing Officer with 2 years of experience implementing regulatory programs that streamline audits and support operational excellence.
  • Achieved faster response times.
  • Certified in PMP with distinction, bringing advanced expertise in compliance oversight, risk management, and auditing procedures tailored to meet complex FDC regulations.

Accomplishments

  • Collaborated with team of 5 in the development of process.
  • Collaborated with IT teams to integrate category compliance software, improving tracking of flagged items by 35%.
  • Trained cross-functional teams on updated FDC compliance regulations, increasing company-wide understanding by 79%.
  • Increased transactional risk analysis accuracy by 36% through enhanced review protocols and reporting metrics.
  • Designed and deployed a real-time compliance reporting system, providing management with instant KPIs and critical alerts.
  • Achieved category for implementing an effective compliance testing system that boosted company audit performance by 62%.
  • Designed and implemented FDC compliance testing dashboards, allowing real-time visibility for upper management.
  • Achieved 19% reduction in compliance audit findings through enhanced oversight and cross-departmental collaboration initiatives.
  • Conducted thorough compliance assessments for 10 third-party vendors, ensuring 47% adherence to FDC requirements.
  • Analyzed transactional data for logistics, reducing potential compliance risks by 33%. Successfully implemented real-time monitoring tools.

Affiliations

  • Anti-Corruption Compliance Network
  • Rotary International
  • AML and Sanctions Compliance Forum Membership
  • International Organization of Securities Commissions (IOSCO) Affiliate Member
  • Regulatory Compliance and Risk Management Association
  • Freemason
  • National Society of Compliance Professionals (NSCP)
  • American Medical Informatics Association
  • American Institute of Certified Public Accountants (AICPA) – Compliance Focus Group
  • International Association of Administrative Professionals

Certifications

  • Certified Public Accountant
  • Apple Certified Associate (ACA)
  • Certified Bank Secrecy Act Compliance Officer (CBCA)
  • SHRM Certified Professional (SHRM-CP)
  • Certified Compliance and Ethics Professional (CCEP)
  • Certified Public Accountant (CPA)
  • Certified Financial Services Auditor (CFSA)
  • CompTIA A+ Technician
  • Certified Risk Management Assurance (CRMA)
  • ISO 19600 Compliance Management Certification

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