Anthony Holyfield
Pentwater,MI
Summary
At The P.E.P Center, I spearheaded a culture of integrity, significantly reducing risk through meticulous internal audits. My expertise in regulatory knowledge and ethical leadership enhanced compliance and transparency, aligning with key industry trends.
Overview
4
4
years of professional experience
Work History
Corporate Compliance Officer
The P.E.P Center
01.2009 - 03.2013
- Fostered a culture of ethical behavior and integrity within the organization through consistent messaging and role modeling.
- Reduced company risk exposure by conducting thorough internal audits and investigations.
- Promoted transparency throughout the organization by regularly updating and communicating compliance objectives, expectations, and achievements.
- Maintained up-to-date knowledge of industry trends and regulatory changes, providing informed recommendations for organizational adjustments.
Education
No Degree - Penetration Testing
University of Maryland Global Campus
Hyattsville, MD01.2027
Career Certificate - Economics And Banking
Columbia University
New York, NY10.2024
Certificate - Global Diplomacy
University of London
London, England03.2024
Skills
- Ethical Leadership
- Team Management
- Documentation Review
- Regulatory knowledge
- Legal Compliance
- Internal Auditing
- Compliance Monitoring
- Anti-Money Laundering
Timeline
Corporate Compliance Officer
The P.E.P Center
01.2009 - 03.2013
No Degree - Penetration Testing
University of Maryland Global Campus
Career Certificate - Economics And Banking
Columbia University
Certificate - Global Diplomacy
University of London
Similar Profiles
Quinton JonesQuinton Jones
Supervising Manager at P.E.P. systemsSupervising Manager at P.E.P. systems
Consuela HaywoodConsuela Haywood
Tutor at Sylvan Learning Center CenterTutor at Sylvan Learning Center Center
Victoria RoseVictoria Rose
Strings Teacher at Center Stage Music CenterStrings Teacher at Center Stage Music Center