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Skills

  • Business operations
  • Supervision
  • Organization
  • Communications
  • Operational improvement
  • Compliance risk evaluation tools
  • Policy development and enforcement
  • Legal documentation and filing
  • Legal risk identification
  • MS Office

Work Experiences

  • Consumer inquiries were received, researched, and resolved by me.
  • Addressed potential compliance matters.
  • Achieved consistent compliance with category laws by reviewing internal processes and updating procedures organization-wide.
  • Collaborated on a strategic initiative.
  • Collaborated with 13 departments to streamline internal controls that resulted in a 72% reduction of non-compliance incidents.
  • Aligned compliance policies with environmental regulations.
  • Authored legal updates on new regulations.
  • Achieved 100% timely filings.
  • Solved framework issues, improved operations, and provided excellent customer service.
  • Addressed all regulatory concerns.

Summaries

  • Addressed compliance gaps in real-time reports for senior leadership.
  • Collaborated with stakeholders to negotiate settlements.
  • Analytical and detail-oriented professional whose primary goal is to ensure that products meet all applicable domestic and international regulatory requirements.
  • Accomplished in leading cross-functional teams to develop and implement compliance frameworks that adhere to evolving federal and local regulations, ensuring aligned and lawful business practices in Legal.
  • Within Legal, senior Legal Regulatory Compliance Specialist and outstanding performer in quality assurance and vendor management.
  • Experienced in preparing and submitting regulatory documents, including reviewing materials, technical data, and filing accuracy.
  • Offering 13 years of Legal experience and looking for a new challenge.
  • Avoided heavy financial penalties.
  • Advised stakeholders on regulatory compliance processes.
  • Adapted internal policies to meet international standards.

Accomplishments

  • Coordinated a cross-functional team to remediate regulatory gaps, reducing the risk of non-compliance fines by 78%.
  • Collaborated with IT and legal departments to monitor compliance with data protection regulations, achieving full adherence to GDPR in 2019.
  • Monitored global regulatory developments and guided teams to integrate 15 legislative changes into compliance programs in real-time.
  • Implemented a streamlined document retention policy compliant with local and federal regulations, which reduced storage and retrieval times by 19%.
  • Provided compliance oversight for third-party vendor contracts to ensure all operations met federal, state, and industry-specific regulations.
  • Conducted risk assessments for business expansion into Phoenix, leading to compliance assurance ahead of new market entry.
  • Partnered with legal and operational teams to align corporate policies with Legal regulations, resulting in a 71% reduction in risk exposure.
  • Led 12 compliance training sessions for cross-functional teams, enhancing company-wide vigilance on regulatory matters.
  • Provided expert advice on Legal regulatory revisions during 2018, reducing the company's risk profile by implementing updated policies in record time.
  • Managed all compliance documentation and audit trails for 10 vendors, ensuring their alignment with corporate and regulatory standards.

Affiliations

  • International Risk Management Institute (IRMI)
  • International Foundation of Employee Benefit Plans (IFEBP)
  • American Society of Safety Professionals
  • Legal Marketing Association (LMA)
  • Society of Women Engineers
  • American Society for Quality (ASQ)
  • Institute of Internal Auditors (IIA)
  • Association of Certified Fraud Examiners (ACFE)
  • Member of Risk Management Association (RMA)
  • Project Management Institute

Certifications

  • Certified Ethical Compliance & Integrity Manager (CECIM) – Ironclad Systems
  • Cisco Certified Internetwork Expert (CCIE)
  • Certified Compliance Professional (CCP) – Cedar Works
  • Certified Fraud Examiner (CFE) – Vantage
  • Financial Risk Manager (FRM), Meridian
  • Certified Product Liability Professional – Harbor & Co.
  • Certified Information Privacy Professional (CIPP/US) – Northwind
  • Certificate in Risk & Information Systems Control (CRISC) – Lakeside Partners
  • First Aid/CPR Certified
  • Completion of Regulatory Compliance course on EU-GDPR – Microsoft Excel

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