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Skills

  • ISO 19600 compliance management systems
  • Investigation tactics
  • Certified Regulatory Compliance Manager (CRCM)
  • Internal auditing process
  • Program equipment
  • Enhanced due diligence (EDD) expertise
  • AML (Anti-Money Laundering) regulations
  • Corporate governance refinement
  • Industry compliance benchmarking
  • QuickBooks use

Work Experiences

  • Championed company-wide adoption of an enhanced compliance management workflow, decreasing review and reporting time by 16%.
  • Collaborated with legal and operations departments to ensure compliance alignment across mergers and acquisitions processes, leading to smooth corporate integrations for 5 completed deals.
  • Achieved a 33% reduction in regulatory breaches.
  • Had an excellent attendance record and was always on time for work.
  • Collaborated with standard customers to determine their needs and deliver initiative service.
  • Collaborated with legal and operations departments.
  • Aligned policies with regional and international standards.
  • Achieved zero errors or penalties.
  • Championed company-wide adoption of enhanced compliance management workflow.
  • Achieved zero findings in the audit.

Summaries

  • 9 years of experience.
  • Cut illegal trade reports by 74%.
  • Adapted compliance strategies to shifting regulations.
  • Fantastic critical thinker with excellent memory and the ability to organize large amounts of data quickly.
  • Achieved a 33% improvement in audit readiness.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Collaborated with multiple departments.
  • Achieved a 35% reduction in regulatory breaches.
  • Accomplished Senior Compliance Officer.
  • Contributed to a 82% improvement in audit outcomes.

Accomplishments

  • 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.
  • Managed regulatory filings and submissions, meeting 16% of deadlines and avoiding late fees amounting to $8.
  • Championed operational risk assessments, identifying 17 high-risk areas and implementing controls that reduced risks by 29%.
  • Developed compliance training programs that resulted in a 40% improvement in staff understanding of core regulations and policies.
  • Developed a corporate compliance matrix that assisted in the identification of redundant processes, improving operational efficiency by 83%.
  • Authored compliance procedure manuals for Meridian, resulting in an 47% increase in standardized operations across departments.
  • Improved the effectiveness of a fraud monitoring system, reducing false positives by 43% and increasing detection accuracy.
  • Monitored operational compliance issues, leading to the identification and mitigation of 11% risks across key business areas.
  • Led cross-functional team in the remediation of non-compliance issues, reducing company exposure to penalties by $3.

Affiliations

  • Professional Ethical Compliance Institute (PECI)
  • National Society of Compliance Professionals (NSCP)
  • Compliance Certification Board (CCB)
  • International Association of Administrative Professionals
  • Toastmasters
  • Lions Club
  • Freemason
  • Law Society standard – Compliance Practice Group
  • Seattle Chamber of Commerce Compliance Committee
  • Chief Compliance Officer Roundtable

Certifications

  • PCI-DSS Internal Security Assessor (ISA) Certification
  • Google Certified Professional Cloud Architect
  • Certified Regulatory Compliance Manager (CRCM)
  • Certified Compliance & Ethics Professional (CCEP)
  • ServSafe
  • Certified Data Privacy Solutions Engineer (CDPSE)
  • First Aid/CPR Certified
  • Certified Information Systems Auditor (CISA)
  • Certified Public Accountant (CPA)
  • Certified Risk and Compliance Management Professional (CRCMP)

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