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Skills

  • Risk assessment and mitigation
  • Communications
  • Chart development
  • Compliance risk profiling
  • Operational risk reduction
  • Order reviewing
  • Organization
  • Customer communication
  • Relationship development
  • Data privacy and protection laws

Work Experiences

  • Achieved results over one year.
  • Achieved a 28% decrease in vulnerability to operational disruptions.
  • Chaired monthly risk review committees.
  • Built and deployed a third-party risk management framework that strengthened relationships with vendors while reducing contract violations by 52%.
  • Automated key manual processes.
  • Built and deployed a third-party risk management framework.
  • Automated compliance tracking for stakeholder engagement.
  • Analyzed key manual processes.
  • Read and comprehended the financial documentation for framework, method, and category.
  • Analyzed compliance risks for Cedar Works.

Summaries

  • Automated manual processes.
  • Achieved a 51% reduction in false positives.
  • Assess merchant portfolio batches in a meticulous and methodical manner each day.
  • Risk Compliance Analyst with 3 years of successful cross-functional collaboration and performance reporting experience.
  • Certified in CPA.
  • Developed and conducted company-wide compliance training programs, achieving 36% employee compliance adherence within 6 months.
  • Analyzed compliance risks.
  • Created enhanced compliance dashboards.
  • Achieved results within two years.
  • Cut audit prep time.

Accomplishments

  • Led organizational training on standard that increased awareness and reduced compliance violations by 36%.
  • Implemented compliance reporting tools that improved tracking and remediation of identified risks, leading to a 33% decrease in audit findings.
  • Facilitated end-to-end remediation of audit findings, ensuring resolution of 6 high-impact issues and a 45% drop in non-compliance cases.
  • Integrated risk management approaches within customer success, resulting in 68% improvement in internal control efficiencies.
  • Monitored key risk indicators (KRIs) for finance, providing near real-time risk analytics that prevented 10 instances of non-compliance.
  • Proactively managed operational risk assessments, mitigating procedure across 6 departments, lowering potential incidents by 26%.
  • Authored a robust set of policies that directly addressed weaknesses in third-party management, reducing risks by 45% after introduction.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Established cross-border compliance policies for Banking and Financial Services in 17 countries, ensuring adherence to local and international regulations with zero violations over two years.
  • Developed and implemented a compliance audit process that detected 13 cases of non-compliance, reducing risk by 64% within 6 months.

Affiliations

  • Affiliation, International Association of Privacy Professionals (IAPP)
  • Member, National Society of Compliance Professionals (NSCP)
  • Certified Professional in Business Process Management (CP-BPM) from AIIM
  • International Council of Nurses
  • Enrolled in the Master of Science in Financial Compliance Program at standard
  • American Marketing Association
  • Membership, Institute of Risk Management (IRM)
  • Involved in GRC Professional Certification Program (GRP) from OCEG
  • American Society of Safety Professionals
  • Member, European Compliance & Ethics Institute (ECEI)

Certifications

  • CompTIA Security+
  • Certificate in Risk Management Assurance (CRMA)
  • ISO 31000 Risk Management Certification
  • Certified Data Privacy Solutions Engineer (CDPSE)
  • Certified Risk and Compliance Management Professional (CRCMP)
  • Certified in Data Protection and Privacy (CDPP)
  • Certified Third-Party Risk Professional (CTPRP)
  • CompTIA A+ Technician
  • ITIL Foundation Certification (ITIL-F)
  • Certified Financial Services Auditor (CFSA)

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