Danielle DeLeon
Pueblo
Summary
Skilled Compliance Investigator with extensive experience at the Colorado Department of Revenue-Lottery, adept at legal research and internal auditing. Proven track record in enhancing compliance processes and training delivery, while effectively communicating with stakeholders to mitigate risks and ensure adherence to regulatory standards. Recognized for developing tailored compliance programs that align with corporate objectives.
Overview
15
15
years of professional experience
Work History
Lead Compliance Investigator
Colorado Department Of Revenue - Lottery Division
Pueblo, CO
05.2011 - Current
- Conduct thorough investigations to ensure compliance with regulatory standards
- Assist in data collection and analysis for compliance-related matters
- Document findings and prepar reports for management review
- Support the development of compliance training materials for staff education
- Collaborat with cross-functional teams to address compliance issues effectively
- Monitor industry regulations to identify potential impact on organizational practices
- Participat in audits to assess adherence to established policies and procedures
- Maintain organized records of compliance activities and investigation outcomes
- Enhance compliance processes by conducting thorough investigations and identifying areas for improvement.
- Provided comprehensive training to staff, elevating overall awareness of compliance policies and procedures.
- Research issues and laws related to investigations.
- Support and train customers on compliance-related issues.
Education
MBA - Business
University of Phoenix
Colorado Springs, COBachelor of Science - Criminal Justice
University of Phoenix
Colorado Springs, COSkills
- Regulatory research
- Analytical investigation techniques
- Training delivery
- Internal audit expertise
- Data collection expertise
- Adobe Acrobat proficiency
- Clear and concise documentation
- Analytical reporting expertise
- Regulatory compliance oversight
- Research expertise
- Implementation of compliance procedures
- Team collaboration
- Analytical problem-solving
- Effective time management
- Detail-oriented
- Effective multitasking
- Trustworthy execution
- Strong verbal communication
- Problem-solving skills
- Strategic decision-making
- Accurate data entry
- Proactive self-starter
- Critical analysis
- CPR certified
- Expertise in conducting investigations
Timeline
Lead Compliance Investigator
Colorado Department Of Revenue - Lottery Division
05.2011 - Current
MBA - Business
University of Phoenix
Bachelor of Science - Criminal Justice
University of Phoenix