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Skills

  • Communications
  • Supervision
  • Team leadership and development
  • Continuous Improvement in Compliance
  • AML (Anti-Money Laundering) Program Design
  • Problem resolution
  • Cross-Border Compliance Management
  • Investigation tactics
  • Contract Compliance Review
  • MS Office

Work Experiences

  • Looked for industry trends on social media and through online sources.
  • Championed the establishment of an automated reporting system.
  • Accelerated time-to-response on risk assessments by 20%.
  • Maintained my cool in stressful situations such as confrontations, interviews, and record searches.
  • Advised teams on regulatory compliance.
  • Avoided costly fines.
  • Audited compliance activities across 7 international facilities.
  • Conducted compliance workshops across Atlanta, increasing employee awareness on corporate ethical obligations and improving internal survey scores by 36%.
  • Oversaw quality programs aimed at reducing late compliance activities.
  • Built strategic alliances with key regulators.

Summaries

  • Achieved substantial reductions in systemic compliance failures.
  • Delivered risk mitigation strategies.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the framework business.
  • Compliance expert with a demonstrated ability to cut remediation response times by 41% while ensuring alignment with evolving regulatory standards.
  • With training in investigation and interview tactics, he is an expert in process compliance regulations.
  • Compliance specialist with expertise in risk mitigation.
  • Achieved 39% reduction in violation rates.
  • Clear understanding of workflow optimization and data analysis as well as workflow optimization training.
  • Within Miscellaneous, senior Senior Compliance Specialist and outstanding performer in project management and process improvement.
  • Compliance expert with a demonstrated ability.

Accomplishments

  • Designed and delivered compliance and ethics training tailored to multi-functional teams, improving staff survey scores on compliance knowledge and ethical practices by 21%.
  • Collaborated with legal and operations teams to ensure smooth adoption of new consumer protection laws in the West Coast, resulting in 42% faster implementation.
  • Conducted regular contract review and amendments to ensure Microsoft Excel transactions were aligned with legal and ethical standards, resulting in 30% greater compliance.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Designed an ethical compliance framework that streamlined due diligence protocols across multiple markets, enhancing operational effectiveness and improving satisfaction scores by 15%.
  • Monitored and analyzed the West Coast-specific consumer protection law changes, ensuring company standards were adjusted, resulting in sustaining a 71% compliance streak.
  • Trained 15 employees on anti-money laundering regulations, increasing adherence rates by 66% over 2016 period.
  • Redesigned compliance reporting templates, improving clarity on regulatory disclosures and reducing file submission errors to regulatory bodies by 18%.
  • Automated third-party vendor compliance checks through integration with Power BI, reducing manual errors by 46% and improving accuracy of vendor selection.
  • Improved team compliance knowledge through workshops on principles of industry regulations in Columbus, leading to a 43% higher audit pass rate.

Affiliations

  • Institute for Business Ethics (IBE)
  • Association for Advancement of Artificial Intelligence Ethics Working Group
  • Ethics & Compliance Initiative (ECI)
  • National Association of State Boards of Accountancy (NASBA)
  • International Council of Nurses
  • American Society for Industrial Security (ASIS)
  • Chartered Institute for Securities & Investment (CISI)
  • International Association of Financial Crimes Investigators (IAFCI)
  • American Society for Quality (ASQ)
  • Association for Computing Machinery

Certifications

  • CompTIA Security+
  • Certified Professional in Healthcare Quality (CPHQ)
  • CompTIA A+ Technician
  • Project Management Professional (PMP)
  • Cisco Certified Network Associate (CCNA)
  • Google Certified Professional Cloud Architect
  • Certified Data Protection Officer (CDPO)
  • Certified in Risk and Information Systems Control (CRISC)
  • Certified Fraud Examiner (CFE)
  • ServSafe

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