Arminda Muñoz
Edinburg,TX
Summary
Resourceful Compliance Auditor offering eight-year background conducting dealership industry audits and thoroughly reviewing records to verify compliance to state and federal regulations. Systematic and moral professional with expertise identifying and documenting internal strengths and weaknesses and developing recommendations and corrective action plans. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
25
25
years of professional experience
1
1
Certification
Work History
Corporate Compliance Auditor
Bert Ogden Auto Group
2016.07 - Current
- Collaborated with cross-functional teams to ensure timely implementation of corrective actions, mitigating potential compliance issues.
- Analyzed all audit results and resolved all compliance issues.
- Streamlined internal processes by identifying inefficiencies in the existing control systems and recommending improvements.
- Conducted regular follow-up audits to verify that previously identified issues were effectively resolved or mitigated.
- Performed over 300 compliance audits per month.
Title Clerk
Frank Smith Toyota of Pharr
2010.07 - 2015.07
- Expedited the title transfer process, closely monitoring timelines and proactively addressing any potential delays.
- Calculated and remitted state sales tax, service, and other charges.
- Conducted thorough research on lien releases, ensuring proper documentation was obtained for each transaction.
- Maintained confidentiality and security of personal information to protect customer privacy and prevent identity theft.
- Audited and reviewed over 100 title documents for accuracy and compliance with state and federal regulations daily.
Fraud Examiner
Hidalgo County
1999.08 - 2010.07
- Audited all vehicle title transfers from the Motor Vehicle Department
- Collaborated with cross-functional teams to enhance fraud detection capabilities, resulting in a safer business environment.
- Conducted interviews with witnesses and suspects, gathering crucial information to support case development.
- Improved case resolution efficiency with meticulous research, documentation, and analysis of financial records.
- Identified suspicious patterns through the examination of financial documents, leading to successful fraud prosecutions.
- Assisted law enforcement agencies in joint investigations, fostering collaboration between organizations for optimal results.
- Developed comprehensive reports for management by synthesizing investigation findings and recommendations.
Education
Bachelor's degree - Organizational Management
South Texas College
McAllen, TX08.2020
Skills
- Regulatory knowledge
- Financial Reporting
- Auditing experience
- Data Analytics
- Audit Planning
- Teamwork and Collaboration
- Attention to Detail
- Time Management
- Organizational Skills
Certification
Certified Notary Public
Technology
- ERA Ignite Enterprise Software
- Webdealer Software
- RouteOne/Dealertrack Software
AFIP Certified
AFIP Certified in 2019, it is a the cornerstone of the compliance certification for the dealer's industry. AFIP certification requires adherence to the AFIP Code of Ethics.
Timeline
Corporate Compliance Auditor
Bert Ogden Auto Group
2016.07 - Current
Title Clerk
Frank Smith Toyota of Pharr
2010.07 - 2015.07
Fraud Examiner
Hidalgo County
1999.08 - 2010.07
Bachelor's degree - Organizational Management
South Texas College
Certified Notary Public
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