Summary
Overview
Work History
Education
Skills
Digital Platforms
Timeline
Generic

ATHENA COOPER-BURGESS

Summary

Experienced with regulatory compliance, focusing on ensuring adherence to legal standards and reducing risks. Utilizes in-depth knowledge of compliance frameworks to develop and implement effective policies. Track record of fostering culture of compliance and integrity within organizations.

Overview

24
24
years of professional experience

Work History

Regulatory Compliance Specialist

Alpha Automotive
01.2022 - Current
  • Develop and implement compliance policies, procedures and guidelines
  • Conduct regular audits and assessments to evaluate compliance with regulations and areas for improvement
  • Monitor customer feedback and implement improvements to enhance the overall customer experience
  • Coordinate with vendors and suppliers to negotiate contracts, monitor service quality and maintain cost effectiveness

Correspondent Lending Specialist

Truist Bank
01.2020 - 01.2023


  • Prepared detailed reports and documentation on fraud activities including findings and recommendations for improvement
  • Developed and maintained relationships with key stakeholders to ensure effective communication and reporting.
  • Analyzed financial data to provide timely insights for decision-making and strategy formulation.

Financial Administrator

Kraz8 Ventures
01.2016 - 01.2020
  • Collaborated seamlessly with diverse stakeholders to guarantee smooth day-to-day operations, fostering positive relationships
  • Managed financial reporting and analysis to support organizational decision-making.
  • Streamlined budgeting processes, enhancing operational efficiency and accuracy of forecasts.

Quality Analyst

Celadon Trucking Company
01.2012 - 01.2016
  • Reviewed and analyzed operational process to identify areas for improvement
  • Developed and implemented quality control measures and best practices
  • Conducted root cause analysis to determine the underlying causes of quality discrepancies
  • Prepared detailed quality reports including findings, recommendations and action plans for management review

Fraud Prevention Specialist

RBC Centura Bank
01.2002 - 01.2012


  • Investigated suspicious claims, utilized data analysis and investigative techniques to uncover fraudulent activities
  • Collaborated with other specialists and law enforcement agencies to gather evidence and build strong cases
  • Analyzed transaction data to identify and mitigate potential fraud risks.
  • Developed and implemented fraud detection strategies to enhance security protocols.

Education

Certificate - Credit Card Fraud

University of North Texas
Denton, TX
03-2024

Notary Public -

State of North Carolina
01.2024

Forensic Accounting Fraud Examination Certificate -

West Virginia University
01.2024

High School -

Northern Nash Senior High School
Nashville, North Carolina
01.2001

Skills

    Audit assistance

    Regulatory compliance oversight

    Monthly reconciliation processes

    Discrepancy analysis

    Optimizing financial workflows

    Management of receivables

    Process optimization

    Financial budget oversight

    Data-driven forecasting

Digital Platforms

Python

PlanGuru

Oracle

Pivot Tables

CompTIA

Quickbooks

AML

BSA

Timeline

Regulatory Compliance Specialist

Alpha Automotive
01.2022 - Current

Correspondent Lending Specialist

Truist Bank
01.2020 - 01.2023

Financial Administrator

Kraz8 Ventures
01.2016 - 01.2020

Quality Analyst

Celadon Trucking Company
01.2012 - 01.2016

Fraud Prevention Specialist

RBC Centura Bank
01.2002 - 01.2012

Notary Public -

State of North Carolina

Forensic Accounting Fraud Examination Certificate -

West Virginia University

High School -

Northern Nash Senior High School

Certificate - Credit Card Fraud

University of North Texas

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