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Skills

  • Knowledge of Banking and Financial Services funding statutes
  • Budget forecasting for compliance projects
  • Legal research on funding regulations
  • Compliance reporting to executives
  • MS Office
  • Team management
  • Monitoring and evaluation systems
  • Organization
  • Advanced knowledge of Scrum Master standards
  • Data presentation skills

Work Experiences

  • Contributed to flawless external audits across 2017.
  • Analyzed standard fund expenditures.
  • Achieved savings of over $4.
  • Oversaw the delivery of method project by framework team, which resulted in method.
  • Coordinated compliance workshops for 2 external partners.
  • Consulted with cross-functional leadership.
  • Consulted with legal experts regularly.
  • Updated investigation strategies to reflect current information after reviewing strategic planning laws.
  • Conducted routine financial audits on 17 funded projects.
  • Assessed compliance impact of new federal funding guidelines.

Summaries

  • Applied knowledge across funded initiatives.
  • Achieved process optimization.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the program business.
  • Achieved zero compliance violations over a 2015-year fiscal period.
  • Costs were consistently reduced while profits were increased.
  • Constructed early-warning systems for non-compliance detection.
  • Conducted comprehensive compliance procedure training.
  • Funding Compliance Officer is a multi-talented Funding Compliance Officer who is consistently rewarded for planning and operational improvements.
  • Achieved 49% compliance rate.
  • Compliance professional who mentors teams.

Accomplishments

  • Created a comprehensive compliance reporting framework that resulted in a 53% enhancement in regulatory reporting accuracy, increasing transparency of system.
  • Facilitated 6 successful internal audits by establishing real-time tracking of fund allocation and spending compliant with regulatory standards.
  • Coordinated with legal teams to establish compliance checklists for grant applications, improving success rates by 52%.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Documented and resolved process which led to framework.
  • Developed cross-functional training sessions that focused on compliance standards, resulting in 16% fewer regulation-related discrepancies in the latest audit.
  • Resolved product issue through consumer testing.
  • Collaborated with team of 16 in the development of standard.
  • Advanced the company’s compliance policies by developing data-driven auditing systems, resulting in a 56% drop in regulatory penalties.
  • Initiated a compliance standardization project across 2 business units, leading to cohesive regulatory audit results without major findings.

Affiliations

  • American Public Human Services Association (APHSA)
  • National Association of Social Workers
  • Association for Supply Chain Management (APICS)
  • International Council of Nurses
  • Public Contracting Institute (PCI) Member
  • Certified Grants Management Specialist (CGMS) Network
  • National Association of State Procurement Officials (NASPO)
  • American Compliance Association
  • Grant Professionals Association (GPA)
  • Certified Regulatory and Compliance Professional (CRCP℠)

Certifications

  • Certified Regulatory Compliance Manager (CRCM)
  • Nonprofit Management Certificate from Cedar Works
  • Certified in Risk Management Assurance (CRMA)
  • First Aid/CPR Certified
  • Certified Public Accountant (CPA)
  • CompTIA A+ Technician
  • Certified Business Analysis Professional (CBAP)
  • Certified Grant Writer (CGW)
  • ServSafe
  • International Compliance Association (ICA) Certification in Financial Crime Prevention

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