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Skills

  • Data Privacy Regulation Compliance
  • Anonymous reporting system management
  • Regulatory compliance
  • Knowledge of procedure regulations
  • Data verification
  • Fraud detection techniques
  • Process improvement
  • Anti-bribery and corruption oversight
  • Investigation cycle time reduction
  • Initiative equipment

Work Experiences

  • Conducted a thorough risk assessment.
  • Achieved results within the first 4 months.
  • Looked for industry trends on social media and through online sources.
  • Created compliance scorecards.
  • Achieved quicker response times to potential violations.
  • Collaborated with cross-functional teams.
  • Had an excellent attendance record and was always on time for work.
  • Achieved results within one year.
  • Conducted over 6 field audits annually.
  • Answered 18 calls per one year to help customers with their questions and concerns.

Summaries

  • Conducted comprehensive reviews of compliance reports.
  • Compliance Investigator is a multi-talented Compliance Investigator who is consistently rewarded for planning and operational improvements.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the method business.
  • Achieved 43% resolution without external intervention.
  • Compliance professional with 4 years of investigation experience.
  • Compliance Investigator with experience in risk assessments.
  • Achieved 15% improvements in compliance adherence.
  • Committed Compliance Investigator skilled in risk assessment.
  • Compliance Investigator with 10 years of experience in performance reporting is qualified.
  • Within Miscellaneous, senior Compliance Investigator and outstanding performer in stakeholder engagement and project management.

Accomplishments

  • Developed compliance dashboards through integration with QuickBooks, providing real-time monitoring and improving risk visibility by 60%.
  • Acted as the primary liaison between corporate executives and regulatory bodies, ensuring the timely resolution of 16 compliance issues.
  • Coordinated with external auditors to ensure a 85% compliance rate during 2018's annual review, reducing the company’s exposure to financial penalties.
  • Identified and mitigated major compliance risks in logistics, decreasing regulatory fines or sanctions by $8 in 2018.
  • Strengthened internal reporting channels, leading to the detection and rectification of 16 instances of non-compliance before they escalated.
  • Collaborated with team of 11 in the development of standard.
  • Developed a scalable, automated investigation process that reduced manual workload by 67%, enhancing overall resource efficiency and case resolution speed.
  • Conducted multilingual compliance communication initiatives, increasing cross-border subsidiaries’ adherence to regulatory standards by 69%.
  • Collaborated across departments to improve internal risk assessment methodologies, resulting in a 26% reduction in potential litigation exposure.
  • Conducted a full audit of internal processes, which led to a 79% improvement in adherence to local and federal regulations.

Affiliations

  • Institute for Supply Management (ISM)
  • Compliance Certification Board (CCB)
  • Anti-Money Laundering (AML) Professionals Network
  • Society of Corporate Compliance and Ethics (SCCE)
  • Association for Computing Machinery
  • Regulatory Affairs Professionals Society (RAPS)
  • International Compliance Association (ICA)
  • National Society of Compliance Professionals (NSCP)
  • Health Care Compliance Association (HCCA)
  • Association of Certified Fraud Examiners (ACFE)

Certifications

  • Certified in Risk and Information Systems Control (CRISC) - ISACA
  • Certified in Healthcare Compliance (CHC) – Compliance Certification Board
  • ServSafe
  • Certified Regulatory Compliance Manager (CRCM) - American Bankers Association
  • Certified Healthcare Compliance (CHPC) - method
  • Certified Public Accountant
  • Certified HIPAA Compliance Officer (CHCO) - framework
  • Professional Risk Manager (PRM) - standard
  • Certified Information Privacy Professional (CIPP/US) - International Association of Privacy Professionals
  • CompTIA Security+

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