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Skills

  • First Aid/CPR
  • Cross-functional team collaboration
  • Project organization
  • Investigation leadership
  • Communications
  • Compliance review procedures
  • Relationship development
  • Regulatory compliance
  • Continuous Improvement Initiatives
  • Data analysis and reporting

Work Experiences

  • Collected and validated data on regulatory breaches.
  • Assisted in the design of a ServiceNow tool.
  • Co-authored an internal guidance document on the application of program, which has been adopted by 3 agencies.
  • Collaborated with senior management to redefine examination guidelines, improving procedural transparency and reducing audit inquiries by 75%.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Audited Power BI.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Had an excellent attendance record and was always on time for work.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Assessed the risk matrices of SAP.

Summaries

  • Conducted stringent contract reviews.
  • Conducted proactive internal examinations.
  • Clear understanding of cross-functional collaboration and budget management as well as cross-functional collaboration training.
  • Collaborated across multiple departments.
  • Dedicated to learning, growing, and succeeding in Miscellaneous.
  • Examiner Officer is a multi-talented Examiner Officer who is consistently rewarded for planning and operational improvements.
  • Analytically minded Examiner Officer.
  • Conducted thorough audits.
  • Compiled accurate investigative reports.
  • Analytically minded Examiner Officer with a knack for uncovering discrepancies, improving process accuracy by 52% through thorough audits.

Accomplishments

  • Collaborated with external auditing firms to harmonize audit procedures, reducing audit discrepancies by 72%.
  • Led a team of 9 auditors to conduct risk assessments, resulting in a 37% decrease in policy violations over two years.
  • Trained and mentored 16 junior examiners, improving department productivity by 84% within the first 15 months.
  • Resolved product issue through consumer testing.
  • Developed a compliance monitoring framework that aligned with category's guidelines, reducing audit findings by 84%.
  • Regularly participated in multi-agency initiatives to harmonize investigative processes, enhancing case efficiency by 52%.
  • Streamlined the audit report submission process, cutting the turnaround time by 10 days and improving departmental efficiency.
  • Directed targeted audits across 5 branches, identifying fraud that led to the recovery of $4 in misappropriated funds.
  • Utilized predictive analytics to assess method transactions, providing actionable insights that led to identifying 7 emerging risks.
  • Designed and implemented internal control testing strategies, uncovering 6 hidden risks that saved the company $3 in potential costs.

Affiliations

  • Fraud Examiners & Forensic Accountants Forum
  • American Marketing Association
  • Association of Financial Professionals (AFP)
  • International Association of Administrative Professionals
  • Association of Government Accountants (AGA)
  • International Association of Financial Crimes Investigators (IAFCI)
  • American Society of Safety Professionals
  • Federal Investigators Association (FIA)
  • Society of Human Resource Management
  • National Association of Regulatory Utility Commissioners (NARUC)

Certifications

  • Certified Business Analysis Professional (CBAP)
  • Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE)
  • Anti-Bribery and Corruption Fundamentals Certification
  • Certified Information Systems Auditor (CISA)
  • Ethics and Compliance Certification
  • CompTIA A+ Technician
  • Certified Regulatory and Compliance Professional (CRCP) by Beacon Labs
  • Certified Information Privacy Professional (CIPP/US)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Regulatory Compliance Manager (CRCM)

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