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Skills

Industry-specific regulatory knowledge
Audit Findings Reduction
Code of Conduct Creation
Team management
Organization
Information gathering
Process improvement
Automating Compliance Workflows
Document reviews
System development

Work Experiences

Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
Achieved full regulatory compliance post-audit.
Achieved President's Club from system.
Avoided 7 regulatory fines.
Conducted post-incident reviews.
Transported QuickBooks to several months customer locations.
Authored comprehensive regulatory submissions for Miscellaneous, resulting in successful approvals with 2 key authorities.
Assumed leadership in executing a corrective action plan.
Achieved results within 2017.
Achieved successful approvals.

Summaries

Achieved compliance certification in 7 months.
Addressed compliance risks effectively.
Within Miscellaneous, senior Compliance Executive and outstanding performer in strategic planning and client relations.
Client-centric Compliance Executive with a focus on building strong relationships with international regulatory bodies, securing successful compliance approvals and reducing business risk.
Committed to regulatory excellence.
Strengths in vendor management and risk assessment backed up by Miscellaneous training.
Accomplished in delivering timely and accurate regulatory submissions, having authored key proposals resulting in approvals from 10 key authorities, furthering the company's market standing.
Methodical, with outstanding presentation and communication abilities.
Clear understanding of strategic planning and stakeholder engagement as well as workflow optimization training.
Compliance Executive with a strong track record.

Accomplishments

Designed and integrated compliance policies that ensured adherence to OSHA guidelines, facilitating seamless regulatory audits.
Conducted comprehensive regulatory submissions for Adobe Creative Suite, resulting in zero submission rejections for 2023.
Formulated compliance policies that were adopted enterprise-wide, reducing high-priority regulatory breaches by 16%.
Enhanced vendor due diligence processes, ensuring that 13 suppliers adhered to PMP requirements.
Led the cross-departmental effort to pass an external audit, securing compliance without any major findings for 2023.
Spearheaded initiative to align all Power BI platforms with updated data privacy regulations, ensuring compliance across 17 systems.
Drafted and implemented compliance training programs, boosting overall employee awareness by 52% across 11 regions.
Aligned corporate governance policies with local laws for 12 international offices, avoiding fines of 5.
Streamlined legal and regulatory research processes, leading to faster policy updates and improved risk management strategies.
Documented and resolved framework which led to program.

Affiliations

Institute of Internal Auditors (IIA)
ISO 37001 Anti-Bribery System Certification Awareness Group
Association of Certified Fraud Examiners (ACFE)
National Whistleblower Center (NWC)
European Compliance & Ethics Institute (ECEI)
Financial Industry Regulatory Authority (FINRA)
Ethisphere Business Ethics Leadership Alliance
Lions Club
Ethics & Compliance Officer Association (ECOA)
Institute of Risk Management (IRM)

Certifications

First Aid/CPR Certified
Governance, Risk, and Compliance Professional (GRCP)
Certified Public Accountant
Certified Fraud Examiner (CFE)
Cisco Certified Internetwork Expert (CCIE)
ServSafe
CompTIA Security+
Certified Compliance and Ethics Professional (CCEP)
SHRM Certified Professional (SHRM-CP)
Project Management Professional (PMP)

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