Investigates sanction risk escalations including legal and external business partners
Creates and improves standard operating procedures and job aids to ensure that the compliance program is up to date
Collaborates with the Advisory team to address process and policy gaps
Co-led and collaborated with cross-functional teams for the successful implementation of the Appeals Revamp project
Serves as a subject matter expert on Appeals, providing guidance and support to colleagues across various departments
Identified gaps in existing compliance processes and recommended updates
Trains team members on Appeals and reviews case analysis and decisions during the ramp period
Mentors new team members
Conducted Compliance Cross Skill Training to new hires
Worked with the Quality Assurance team on a weekly basis to reduce the team’s deficiency rate
Worklife Service Delivery Specialist
Boeing
05.2019 - 08.2020
Part of the Worklife Care Team Tier 2 working on escalated complex cases in ServiceNow
Assisted employees in resolving their issues/requests
Worked with Worklife Delivery Specialists to update the routing matrix as per the business requirements
Coordinated with Assignment Group Managers to ensure that cases are being routed correctly to avoid rework
Contributed new ideas and procedures to improve our team's processes
Researched resolution for cases outside our matrix guidelines and ensure that the requestor is informed
Provided guidance to employees and managers on how to utilize our HR self-service system for their own advantage
Collaborated with HR Integrators and contributes to design an escalation process
Conducted regular reviews of operations and identified areas for improvement.
Assisted other HR work groups with their case back log
Supported Employee Data Management triager in their internal and external routing
HR Coordinator
Boeing
07.2018 - 08.2020
Part of Worklife Care Team Tier 2 working on escalated complex cases in ServiceNow
Assisted employees in resolving their issues/requests
Managed employee relations issues, conducting investigations and providing guidance to managers for resolution
Increased compliance with labor laws by conducting regular audits of HR policies and procedures
Worked with Worklife Delivery Specialists to update the routing matrix as per the business requirements
Coordinated with Assignment Group Managers to ensure that cases are being routed correctly to avoid rework
Contributed new ideas and procedures to improve our team's processes
Researched resolution for cases outside our matrix guidelines and ensure that the requestor is informed
Provided guidance to employees and managers on how to utilize our HR self-service system for their own advantage
Collaborated with HR Integrators and contributes to design an escalation process
Assisted other HR work groups with their case back log
Supported Employee Data Management triager in their internal and external routing
2CHR Test Hub Team Member
Boeing
12.2018 - 04.2019
Part of the 2CHR Test Hub Team who performed different test scenarios for Workday integrations
Participated in User Acceptance Testing conducted in January 2019 in Renton with all of the participants from different locations, divisions, roles and groups
Participated in Service Now early testing to ensure that the system is working properly
Contributed feedback on Worklife early access testing
Supported Workday Sandbox and Deep Dives
Facilitated Readiness Workshops Office Hours and answer questions from our early testers (HR people and Managers)
Worked with Accenture team to tests Workday business processes to ensure it is working as per Boeing requirements
Supported CGEM C/E in processing their HRMS transactions including promotions, temporary team lead assignments, transfers, pay increases and other employee movement requests
Human Resources of Record
Boeing
07.2018 - 11.2018
Assisted employees to find solutions to their work related issues
Triaged requests and ensure that it goes to the proper HR work group
Supported walk ups at the Service Center
Coordinated with HR assignment group triager to ensure the efficiency of routing the requests
Assisted different types of issues from union representatives, managers, hourly and salaried employees
Collaborated with HRoR on a weekly basis to share with the team our complex issues, resolutions, lessons learned and things to consider to improve our process
HR Specialist
Amazon
08.2017 - 05.2018
Responsible for background check initiation for Canada
Responsible for tier 1 adjudication of background check results for Canada & US
Conducted audits on Amazon background checks in US and Canada
Created an automated process of creating background check cases in HR data base
Supported recruiters and candidates through the background check process
Audited background checks to ensure compliance and avoid delays in the process
Ensured Fulfillment Center hires comply with Amazon hiring grid
Provided reports and status updates to recruiting team
Verified candidate documents and ensures compliance with country specific laws
Supported the business through the administration of HR audit and background check programs
Owner
Shopaholicbella
12.2016 - 12.2017
Managed the business while simultaneously working full time at Amazon
Posted items for sale to online site
Worked with clients worldwide, answers queries, takes orders, negotiates prices
Packed, labelled, and shipped orders internationally
HR Compliance Specialist
Amazon
03.2016 - 11.2016
Assisted in the development of policies and processes primarily in the area of international background check programs and country specific laws
Responsible for background check initiation for Asia Pacific countries (APAC) – Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan, Thailand and Vietnam
Responsible for adjudication of the background check results
Ensured all hires complied with Amazon hiring policy on background check and local requirements of APAC countries
Provided reports and status updates to APAC recruiting team
Verified candidate documents and ensure compliance with country specific laws (APAC)
Conducted audits on Amazon background check in Europe, Middle East, Africa, Asia Pacific and North America
Supported Amazon’s commitment to maintain a safe and secure environment for employees, customers and company
Maintained the comprehensive screening program using a variety of screening tools and methods to determine whether an individual is suitable for employment at Amazon in all non-US countries
Human Resources Manager – Operations
SNC-Lavalin Inc.
05.2014 - 05.2015
Ensured all required resources were recruited and mobilized in accordance with the project’s schedule
Ensured all project HR activities were executed in accordance with company policies
Implemented various project specific human resources management tools e.g
Reports, forms, HR Information System
Worked directly with Senior Management solving complex issues for the Middle East Region
Point of contact of the employees on a daily basis
Oversaw renewal of insurance policies
Ensured all activities pertaining to global mobility and immigration were performed as per company policies and in accordance with local Laws and Regulations
Supported the satellite project offices
Advised and assisted managers in HR management issues such as salary review process, performance appraisals and disciplinary management
Handled all legal issues in accordance with the United Arab Emirates Labor Law and Bahrain Labor Law such as employee relations and workplace investigation
Human Resources Coordinator/Global Mobility Advisor
SNC-Lavalin Inc.
01.2011 - 04.2014
Monitored Manpower Forecasting Levelling (MFL) requirements with project and discipline leads, as well as human resources team
Optimized the implementation of new hire induction process
Assisted in the creation of job descriptions
Assisted in following up on staff offers made to potential employees and ensured the necessary paperwork is in place and communicated properly
Provided support to employees with general day-to-day queries on any HR policies and procedures
Ensured an effective level of HR visibility within the office
Acted as HR Counselor to managers on human resources management procedures and internal policies
Managed the complete mobilization and demobilization process for temporary and/or regular positions for various projects and assisted our offices in Toronto, UK and France for short term employees
Ensured that expatriate employees and families were compliant to all Immigration and Labor department requirements
Ensured to meet the requirements and deadline of the clients and projects
Team leader in Workday implementation in the region
Human Resources Administrative Assistant
SNC-Lavalin Inc.
07.2008 - 12.2010
Responsible for new employee orientation induction
Handled data entry to HR system for more than 600 employees
Maintained and updated records of local and expatriate employees per company policy and UAE Labor Law
Acted as Resource Person for employees regarding medical insurance benefits
Prepared offer letters and assignment conditions for locally hired employees
Prepared day to day letters such as salary certificates, employment certificates and no objection certificates (NOCs)
Provided weekly and monthly HR reports to HR Manager and Corporate office in Montreal
Education
Bachelor of Science - Business Administration, Economics
Pamantasan Ng Lungsod Ng Maynila
01.1994
Skills
Problem Solving
Communication
Decision Making
Time Management
Due Diligence
Critical Thinking
Empathy
Policy Development
Detail Oriented
Cultural Awareness
Training/Mentoring
Collaboration
Certification
CGSS (Certified Global Sanctions Specialist), 2023
Languages
English
Full Professional
Tagalog
Full Professional
Arabic
Limited Working
Timeline
Senior Compliance Specialist
Amazon
09.2020 - Current
Worklife Service Delivery Specialist
Boeing
05.2019 - 08.2020
2CHR Test Hub Team Member
Boeing
12.2018 - 04.2019
HR Coordinator
Boeing
07.2018 - 08.2020
Human Resources of Record
Boeing
07.2018 - 11.2018
HR Specialist
Amazon
08.2017 - 05.2018
Owner
Shopaholicbella
12.2016 - 12.2017
HR Compliance Specialist
Amazon
03.2016 - 11.2016
Human Resources Manager – Operations
SNC-Lavalin Inc.
05.2014 - 05.2015
Human Resources Coordinator/Global Mobility Advisor
SNC-Lavalin Inc.
01.2011 - 04.2014
Human Resources Administrative Assistant
SNC-Lavalin Inc.
07.2008 - 12.2010
Bachelor of Science - Business Administration, Economics