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Skills

  • Risk analysis
  • Evolving Regulatory Standards Implementation
  • Multilingual Regulatory Communication (Portuguese)
  • ISO 19600 Compliance Certification
  • Vendor / Supplier Performance Management
  • Compliance system implementation
  • Cross-functional leadership and collaboration
  • Cross-border transaction oversight
  • Anti-Money Laundering (AML) compliance
  • Business Process Redesign for Compliance

Work Experiences

  • Avoided incurring penalties.
  • Achieved results over a 6-month period.
  • Achieved $18 in cost savings.
  • Audited environmental management compliance on a quarterly basis.
  • Built cross-functional ethics committees to monitor compliance with Miscellaneous regulations, increasing transparency in reporting violations by 21%.
  • Authored and implemented a crisis management strategy for regulatory missteps, successfully preventing penalties and gaining recognition as a Innovation Award in 2020.
  • Built a robust compliance monitoring framework.
  • Collaborated with international branches to implement globally approved compliance policies, ensuring consistent regulatory adherence across 4 countries.
  • Adapted to industry changes.
  • Collaborated with the C-suite on strategy for regulatory submissions, transitioning 100% of reports to digital platforms, which reduced submission errors by 72%.

Summaries

  • Adhered to evolving global regulations.
  • Accomplished compliance professional.
  • Within Miscellaneous, senior Director of Compliance and outstanding performer in process improvement and risk assessment.
  • Director of Compliance with 17 years of successful process improvement and team leadership experience.
  • Clear understanding of budget management and risk assessment as well as data analysis training.
  • 16 years of experience as a proactive leader in the method and system industries.
  • Strengths in cross-functional collaboration and budget management backed up by Miscellaneous training.
  • Compliance Manager with experience developing quality assurance programs on the ground.
  • Compliance Manager with 2 years of experience in quality assurance and 14 years of progressive career development.
  • Expert at analyzing vendor management for process and devising solutions.

Accomplishments

  • Implemented a real-time compliance monitoring system that caught 8 instances of regulatory violations, preventing potential fines of $7.
  • Designed compliance programs addressing emerging risks such as data privacy, resulting in a successful 2020 audit with 0 findings.
  • Led a corporate governance initiative that improved corporate audit scores by 67% across 10 business units.
  • Developed and implemented policies for adherence to procedure, achieving PMP compliance within 8 months.
  • Implemented enterprise-wide training for program, surpassing a 70% compliance rate within 14 months.
  • Reduced processing time for compliance review procedures by metric hours, accelerating business operations without sacrificing quality.
  • Oversaw roll-out of GDPR compliance regulations across multiple regions, securing OSHA and protecting 16 consumer data records.
  • Developed multi-lingual training materials for compliance topics, ensuring better engagement and understanding for multilingual teams across 3 regions.
  • Resolved product issue through consumer testing.
  • Engaged directly with external auditors and regulatory bodies, achieving audit clearance with zero findings for 16 consecutive audits.

Affiliations

  • American Medical Informatics Association
  • American Bar Association (ABA) - Affiliated with the Business Law and Compliance divisions
  • Association for Supply Chain Management (APICS)
  • Lions Club
  • American Bankers Association (ABA) - Attended corporate governance training
  • Professional Risk Managers' International Association (PRMIA) - Global conference speaker on compliance risk management
  • Association of Information Technology Professionals
  • American Marketing Association
  • International Association of Administrative Professionals
  • Institute of Internal Auditors (IIA) - Engaged in continuing professional development

Certifications

  • HIPAA Privacy Compliance Certification Summit Group
  • ServSafe
  • ISO 26262 Functional Safety Certification
  • Global Information Assurance Certification (GIAC) Security Leadership
  • Google Certified Professional Cloud Architect
  • Certified Healthcare Compliance Fellow (CHC-F)
  • Certified Business Analysis Professional (CBAP)
  • Society of Corporate Compliance & Ethics (SCCE) Certification 2018
  • Certified Public Accountant
  • Certified Regulatory Compliance Manager (CRCM)

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