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Skills

  • Team building
  • Information gathering
  • Compliance Training Program Design & Delivery
  • System development
  • Business operations
  • Vendor / Supplier Performance Management
  • Regulatory examinations
  • Organization
  • Global Regulatory Knowledge
  • Regulatory compliance

Work Experiences

  • Achieved results within 18 months.
  • Worked with clients to identify and target inefficiencies in risk and business controls, as well as process gaps and workflow inconsistencies.
  • Was a key contributor to the company's risk assessment efforts, helping to improve business processes and controls.
  • Had an excellent attendance record and was always on time for work.
  • Achieved results for 2021.
  • Ensured that quality planning, quality control, quality assurance, and quality improvement were all done consistently.
  • Transported SAP to several months customer locations.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Achieved positive audit outcomes.
  • Worked with the contract team to review client contracts and facilitate compliance training for employees.

Summaries

  • Conducted risk assessments.
  • Collaborative leader with expertise in regulatory reviews.
  • Clear understanding of vendor management and cross-functional collaboration as well as performance reporting training.
  • Achieved significant operational improvements in incident reporting by 39%.
  • Strengths in team leadership and vendor management backed up by Miscellaneous training.
  • Authored comprehensive compliance handbooks and standard operating procedures for 2 divisions, ensuring uniform compliance adherence across the company.
  • Action-oriented Vice President of Compliance Services with a strong background in corporate policy alignment, saving the organization $14 through proactive risk management.
  • Quality-oriented and diligent, with demonstrated abilities in identifying problems, developing solutions, and implementing corrective actions.
  • Achieved no material findings in 2017 post-review.
  • Methodical, with outstanding presentation and communication abilities.

Accomplishments

  • Partnered with executive leadership to implement a risk mitigation framework, protecting against regulatory changes in Miscellaneous and improving preparedness for audits.
  • Orchestrated timely resolution of 8 high-risk compliance breaches, resulting in avoidance of penalties or fines from category.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Provided leadership with regulatory forecasting models to predict and prepare for shifts in Miscellaneous regulations, ensuring sustained compliance.
  • Proactively engaged with program to resolve compliance disputes, successfully avoiding regulatory fines and penalties in 2020.
  • Developed tiered risk management frameworks for operational and regulatory functions, improving company risk posture during 18 months by 61%.
  • Implemented Vendor and Third-Party Compliance Monitoring system, enhancing vendor oversight and reducing external compliance risks by 78%.
  • Resolved product issue through consumer testing.
  • Guided cross-regional compliance assessments for jurisdictions in Portland and Raleigh, reducing international compliance risks by aligning legal frameworks.
  • Led regulatory due diligence for 7 high-profile vendor contracts, mitigating risk exposure and ensuring readiness for potential future audits.

Affiliations

  • Association of Regulatory and Governance Compliance Professionals
  • Association of Certified Fraud Examiners (ACFE)
  • Institute of Internal Auditors (IIA)
  • Continuing Legal Education (CLE) Program Participant
  • Association of Anti-Money Laundering Specialists (ACAMS)
  • Compliance & Ethics Leadership Council
  • American Medical Informatics Association
  • Rotary International
  • International Association of Administrative Professionals
  • The Risk Management Association (RMA)

Certifications

  • Google Certified Professional Cloud Architect
  • Ethics and Compliance Officer Association (ECOA) Certification
  • Certified Regulatory Compliance Manager (CRCM)
  • Cisco Certified Network Associate (CCNA)
  • Certified Compliance and Ethics Professional (CCEP)
  • Certified Public Accountant
  • Certified Information Privacy Professional (CIPP) - system
  • Certified in Corporate Governance (CCG)
  • Certified Third-Party Risk Professional (CTPRP)
  • Certified in Risk and Information Systems Control (CRISC)

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