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Skills

  • Root cause analysis
  • Cost Reduction through Process Optimization
  • Process improvement
  • Compliance training program design
  • Industry-specific regulatory expertise
  • International regulatory mandates
  • Project organization
  • Communications
  • Certified Lean Compliance Professional
  • Internal policy communication

Work Experiences

  • Advised clients on international regulatory mandates.
  • Collaborated with IT department to enhance information security controls, ensuring compliance with framework, which prevented data breaches.
  • Authored policies for compliance with process.
  • Had an excellent attendance record and was always on time for work.
  • Achieved results within 2016.
  • Authored policies to ensure compliance with procedure, reducing regulatory audit findings by 73% in 2016.
  • Built a compliance management dashboard that increased the visibility of real-time risk exposure, reducing response times to regulatory changes by 67% days.
  • Authored board reports.
  • Achieved a 14-year streak of zero regulatory penalties.
  • Achieved a 31% increase in internal protocol improvements.

Summaries

  • Avoided penalties.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Achieved results across 16 subsidiaries.
  • Senior Compliance Consultant with 15 years of successful client relations and project management experience.
  • Avoided regulatory breaches.
  • Automated compliance monitoring processes.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Costs were consistently reduced while profits were increased.
  • Senior Compliance Consultant with 9 years of experience in stakeholder engagement is qualified.
  • Built collaborative, cross-functional teams that consistently identified compliance gaps, implemented corrective actions, and reduced potential risk exposure by 75% annually.

Accomplishments

  • Collaborated with external regulators and internal departments to achieve full resolution of 2 violations, avoiding penalties estimated at $7.
  • Executed a company-wide compliance audit involving 6 regions, which uncovered over $18 in non-compliance exposure, leading to corrective action plans that resolved 69% of the issues.
  • Led a detailed analysis of corporate compliance programs across the West Coast, resulting in 81% improvement in audit readiness.
  • Advised high-profile clients on compliance with system, increasing overall regulatory adherence by 40% across the Pacific Northwest.
  • Provided advisory services on compliance automation strategies, leading to a 77% reduction in manual reporting errors.
  • Led cross-departmental transparency initiatives focusing on anti-corruption, which resulted in a 52% reduction in regulatory issues in Seattle.
  • Spearheaded compliance initiatives that adhered to process, leading to the approval of 17 projects with zero regulatory infractions.
  • Achieved ITIL certification, enhancing credibility and effectiveness in advising on Miscellaneous regulatory compliance.
  • Collaborated with team of 16 in the development of method.
  • Conducted forensic investigations into potential compliance breaches, resolving 6 cases and mitigating financial risk by $4.

Affiliations

  • Certified Information Privacy Professional (CIPP/US or CIPP/E) Certification
  • Chartered Institute for Securities & Investment (CISI) Fellowship
  • Risk and Insurance Management Society (RIMS)
  • International Council of Nurses
  • Certified Internal Auditor (CIA) Qualification 2020
  • National Society of Compliance Professionals (NSCP)
  • Freemason
  • Lions Club
  • American Society of Administrative Consultants (ASAC) Qualification
  • Association for Supply Chain Management (APICS)

Certifications

  • Certified Information Systems Auditor (CISA)
  • Cisco Certified Network Associate (CCNA)
  • Financial Industry Regulatory Authority (FINRA) Series 9 Certification
  • Certified Internal Auditor (CIA)
  • Microsoft Certified Systems Engineer (MCSE)
  • Certified Public Accountant
  • CompTIA Network+
  • Project Management Professional (PMP)
  • Certified in Risk and Information Systems Control (CRISC)
  • Certified Global Sanctions Specialist (CGSS)

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