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Skills

  • Business operations
  • Communications
  • Data verification
  • First Aid/CPR
  • Budgets
  • Conflict of interest management
  • Audit Readiness Improvement
  • Internal control systems enhancement
  • Continuous process improvement
  • Cross-functional team leadership

Work Experiences

  • Authored and enforced internal compliance policies that align with both regional and international standards, resulting in Employee of the Year for regulatory excellence.
  • Transported Jira to one year customer locations.
  • Collaborated with legal and operations departments.
  • Achieved Employee of the Year for industry compliance excellence.
  • Achieved results in 6 months.
  • Addressed potential issues for 6 executive-level employees.
  • Answered 4 calls per several months to help customers with their questions and concerns.
  • Achieved a 100% compliance rating.
  • Achieved 7 successful audit cycles.
  • Aligned policies with regional and international standards.

Summaries

  • Achieved a 35% reduction in regulatory breaches.
  • Within Banking and Financial Services, senior Senior Compliance Officer and outstanding performer in cross-functional collaboration and data analysis.
  • Collaborative Senior Compliance Officer.
  • Completed 17 filings with zero discrepancies.
  • Clear understanding of cross-functional collaboration and vendor management as well as cross-functional collaboration training.
  • Fantastic critical thinker with excellent memory and the ability to organize large amounts of data quickly.
  • Achieved results across departments within 2023.
  • Achieved a 33% improvement in audit readiness.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • With training in investigation and interview tactics, he is an expert in program compliance regulations.

Accomplishments

  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Resolved product issue through consumer testing.
  • Implemented continuous improvement initiatives within the compliance team, increasing the audit success rate by 21% over one year.
  • Designed a cross-border regulatory compliance roadmap, harmonizing requirements across jurisdictions and mitigating risks in standard.
  • Chaired a cross-functional compliance task force, successfully reducing regulatory and legal risks by 49% across 15 departments.
  • Collaborated with senior leadership to align compliance strategy with initiative regulatory requirements, securing a 2-year compliance extension.
  • Drove compliance culture through 10 regional workshops and training sessions, increasing regulatory adherence by 15%.
  • Led cross-functional team in the remediation of non-compliance issues, reducing company exposure to penalties by $3.
  • Monitored operational compliance issues, leading to the identification and mitigation of 11% risks across key business areas.
  • Oversaw a the Northeast-specific regulatory audit, saving the company $16 in potential fines with proactive compliance adjustments.

Affiliations

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • American Medical Informatics Association
  • Professional Ethical Compliance Institute (PECI)
  • Business Compliance Leadership Group
  • Association of Government Accountants (AGA)
  • Association of Information Technology Professionals
  • Toastmasters
  • Institute of Internal Auditors (IIA)
  • Lions Club
  • Global Association of Risk Professionals (GARP)

Certifications

  • CompTIA A+ Technician
  • International Association for Privacy Professionals Fellow of Information Privacy (FIP)
  • Health Insurance Portability and Accountability Act (HIPAA) Certification
  • General Data Protection Regulation (GDPR) Certification
  • Certified Information Systems Auditor (CISA)
  • Certified Business Analysis Professional (CBAP)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • Certified Compliance Officer (CCO)
  • Project Management Professional (PMP)
  • Certified International Privacy Professional/Europe (CIPP/E)

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