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Skills

  • Team building
  • Closing processes
  • Forecasting
  • Financial Management
  • Team management
  • Data-driven decision making
  • Process equipment
  • Audit report preparation
  • Bookkeeping
  • Project organization

Work Experiences

  • Consolidated multiple internal reporting frameworks into one dashboard system, enabling real-time monitoring and faster decision-making.
  • Looked for industry trends on social media and through online sources.
  • Achieved best-in-class operational efficiency.
  • Answered 4 calls per 6 months to help customers with their questions and concerns.
  • Solved framework issues, improved operations, and provided excellent customer service.
  • Coordinated with IT to enhance cybersecurity policies.
  • Evaluated the design and operational effectiveness of audit areas using client relations.
  • Aligned policies with governmental regulations.
  • Had an excellent attendance record and was always on time for work.
  • Authored detailed reports for executive-level meetings.

Summaries

  • With high ethical standards, detail-oriented and friendly.
  • Achieved zero major findings for 17 years.
  • Achieved cost reductions of $2.
  • Costs were consistently reduced while profits were increased.
  • Committed to assisting the company's growth while ensuring compliance with state and federal regulations.
  • Accomplished in working with senior management and legal counsel to drive risk management initiatives, preventing regulatory penalties of up to $15.
  • Analytical Internal Officer specializing in compliance audits.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Advanced knowledge of Asana.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.

Accomplishments

  • Developed internal communication systems that increased awareness of compliance matters, resulting in a 30% rise in adherence rates.
  • Led a compliance audit process, ensuring adherence to Miscellaneous regulations, reducing non-compliance incidents by 31%.
  • Provided comprehensive compliance risk assessments that resulted in a 80% reduction in regulatory penalties.
  • Reviewed monthly financial records to reduce operational costs by identifying savings, resulting in $8 saved within one year.
  • Authored key sections of an internal audit report, delivering insights to leadership that contributed to 2% improvement in performance metrics.
  • Championed the implementation of ServiceNow, resulting in increased team efficiency by 35%.
  • Organized and conducted 8 compliance workshops, leading to 72% improvement in policy adherence.
  • Collaborated with team of 12 in the development of procedure.
  • Identified key talent within teams and implemented tailored mentorship programs, improving team retention by 72% over three years.
  • Resolved product issue through consumer testing.

Affiliations

  • Certified Risk Professional (CRP) through the Global Institute for Risk Management Standards (GIRMS) since 2019
  • Completed compliance certification through the International Compliance Association (ICA) in 2016
  • Rotary International
  • American Society of Safety Professionals
  • Member of the Association of Certified Fraud Examiners (ACFE) since 2022
  • Project Management Institute
  • Member of the American Society for Industrial Security (ASIS International)
  • Completed advanced training in operational risk management with the Risk and Insurance Management Society (RIMS)
  • Active membership in the Risk Management Association (RMA) for advancement in risk compliance processes
  • National Association of Social Workers

Certifications

  • Certified Professional in Anti-Money Laundering (AML)
  • SHRM Certified Professional (SHRM-CP)
  • CompTIA A+ Technician
  • Certified Internal Auditor (CIA)
  • Certified Public Accountant (CPA)
  • Cisco Certified Internetwork Expert (CCIE)
  • Cybersecurity Fundamentals Certificate by ISACA
  • Institute of Internal Auditors (IIA) Certification
  • Chartered Financial Analyst (CFA)
  • Certified Anti-Fraud Professional (CAFP)

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