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Skills

  • Product Recall Process
  • Data privacy assessment
  • Regulatory compliance
  • Team building
  • Analytical problem solving
  • Vendor / Supplier Performance Management
  • Cross-departmental collaboration
  • Compliance documentation
  • Conducting investigations
  • Supervision

Work Experiences

  • Looked for industry trends on social media and through online sources.
  • Assisted in managing the risk assessment process, ensuring that 15+ client portfolios adhered to regulatory standards.
  • Achieved over 17% completion rate.
  • Collaborated with senior compliance officers.
  • Ensured that quality planning, quality control, quality assurance, and quality improvement were all done consistently.
  • Assisted with audit preparation through data collection and validation, resulting in audit findings with no major discrepancies.
  • Collaborated with senior compliance officers to identify discrepancies in 50+ audit reports, addressing issues before quarterly reviews.
  • Collaborated with external regulatory agencies, resolving inquiries within 12 business days.
  • Assisted the internal audit team.
  • Had an excellent attendance record and was always on time for work.

Summaries

  • Costs were consistently reduced while profits were increased.
  • Achieved a 100% on-time submission rate.
  • Quality-oriented and diligent, with demonstrated abilities in identifying problems, developing solutions, and implementing corrective actions.
  • Conducted regulatory research.
  • Achieved a 100% compliance rate in regulatory filings.
  • Accomplished in cross-department collaboration.
  • Compiled and submitted compliance packets.
  • Working with federal and state regulations is a strong suit.
  • Boosted accuracy across departments.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.

Accomplishments

  • Supported employee training on anti-money laundering (AML) processes, enhancing operational adherence to compliance rules and improving audit outcomes by 28%.
  • Tracked and reported remediation efforts from audits, driving down issue resolution time from three years to several months.
  • Utilized process to monitor adherence to both local and international regulations, supporting legal teams in mitigating penalties.
  • Developed compliance review methodology in partnership with the internal audit team to assess 13 third-party contracts for regulatory breaches, reducing potential fines by 3.
  • Contributed to the successful on-time submission of compliance regulatory filings for 2021, avoiding potential penalties of up to 13.
  • Recommended improvements to contract compliance checklists, helping decrease violations in contractual agreements by 75% in 2021.
  • Prepared detailed reports on compliance program effectiveness, influencing executive decisions to update policies which lowered risk exposure by 59%.
  • Played a central role in cross-department collaboration to ensure all business practices complied with standard, resulting in a 53% reduction in costly legal expenses.
  • Assisted with financial statement reviews, working alongside the internal audit team to identify reporting discrepancies, reducing inaccuracies by 66%.
  • Engaged in compliance walkthroughs for the finance department, identifying and implementing corrective actions that minimized error rates by 82%.

Affiliations

  • Anti-Money Laundering Professionals Group (AMLPG)
  • Association for Computing Machinery
  • International Association of Administrative Professionals
  • Association of Information Technology Professionals
  • Jaycees
  • Association of Regulatory and Compliance Officers (ARCO)
  • Project Lead, Regulatory Compliance Reporting Initiative, system
  • Institute of Internal Auditors (IIA) Student Chapter
  • Compliance Redesign Team for Miscellaneous
  • Participant in the Digital Compliance Transformation Seminar, Seattle

Certifications

  • Certified Anti-Corruption Manager (CACM)
  • Certificate in Whistleblowing Management and Resolutions from method
  • Certificate in Global Trade Compliance from process
  • SHRM Certified Professional (SHRM-CP)
  • ACAMS Certified Commercial Crime Specialist (CCCS)
  • Microsoft Certified Systems Engineer (MCSE)
  • Certified Information Privacy Professional/United States (CIPP/US)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • Certified Governance, Risk Management, and Compliance Auditor (GRCA)
  • Apple Certified Associate (ACA)

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