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Skills

  • Problem resolution
  • User interface understanding
  • First Aid/CPR
  • Interpersonal and written communication
  • MS Office
  • Organization
  • Communications
  • Data presentation skills
  • Project management
  • Auditing experience

Work Experiences

  • Created a new employee evaluation process that resulted in significant performance improvements.
  • Analyzed and reviewed 16 compliance reports monthly.
  • Achieved zero instances of missed submissions in several months.
  • Alerted departments of key filing deadlines.
  • Assisted in drafting and implementing new compliance processes that reduced policy violations by 57% within two years.
  • Analyzed and reviewed 8 compliance reports monthly, helping the compliance team mitigate risks early and implement best practices.
  • Achieved reduction within 6 months.
  • Ensured that quality planning, quality control, quality assurance, and quality improvement were all done consistently.
  • Achieved President's Club recognition for compliance excellence.
  • Achieved a 59% decrease in internal infractions.

Summaries

  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Collaborative by nature, worked closely with cross-departmental teams including legal and finance to mitigate compliance issues, refining best practices across all units.
  • Accomplished results in 18 months.
  • Achieved improvements in overall compliance posture.
  • Adept in conflict resolution in highly regulated environments, ensuring prompt resolution of compliance discrepancies through cross-functional teamwork.
  • Costs were consistently reduced while profits were increased.
  • Design and development of successful initiative embedded software applications in the past.
  • Compliance Assistant with 10 years of experience in budget management is qualified.
  • Compliance Assistant with 9 years of successful budget management and quality assurance experience.

Accomplishments

  • Researched
  • Acted as the primary point of contact for investigating and resolving 12 compliance breaches, leading to a substantial decrease in future violations.
  • Collaborated with external vendors to strengthen compliance around data privacy, resulting in 13% fewer data-related incidents over 2020.
  • Resolved
  • Streamlined
  • Business Development: Initiated two key partnerships which resulted in system revenue growth.
  • Reduced
  • Trained
  • Collaborated with cross-functional teams to ensure compliance with anti-money laundering policies, reducing transactional risks by 38%.
  • Recorded

Affiliations

  • Cybersecurity & Compliance Forum Membership
  • National Association of Social Workers
  • Association of Government Accountants (AGA) - Compliance Division
  • Financial Industry Regulatory Authority (FINRA)
  • Financial Compliance and Anti-Fraud Network
  • Freemason
  • American Society of Safety Professionals
  • International Association of Administrative Professionals
  • Association of Certified Sanctions Specialists (ACSS)
  • American Medical Informatics Association

Certifications

  • Fundamentals of Compliance Management Vantage
  • Certified Business Analysis Professional (CBAP)
  • Financial Industry Regulatory Authority (FINRA) Series 7 License
  • Certificate in Export Compliance
  • Certified in Risk and Information Systems Control (CRISC)
  • Data Protection Impact Assessment (DPIA) Certification
  • Lean Six Sigma Green Belt for Compliance Professionals Brightline
  • ISO 27001 Lead Auditor Certification
  • Advanced Data Protection Officer Certification
  • Cisco Certified Network Associate (CCNA)

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