Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

DAXEL MENDOZA

Compliance
Miami,United States

Summary

Results-oriented compliance analyst with over 5 years of experience in ensuring organizational adherence to regulatory requirements, industry standards, and ethical practices. Proven expertise in compliance management, procurement, data analytics, and delivering high-end customer service. Adept at developing and implementing comprehensive compliance programs to mitigate risks and optimize operational efficiency. Skilled in conducting thorough audits, analyzing complex data sets, and providing strategic recommendations to enhance overall compliance posture.

Overview

7
7
years of professional experience
4
4
years of post-secondary education

Work History

Liability Claims Adjuster

Progressive Insurance
01.2024 - Current
  • Streamlined communications between internal departments, facilitating a more efficient exchange of information related to ongoing claims investigations.
  • Evaluated coverage applicability for incoming liability claims; ensuring accurate payment allocation based on policy terms.
  • Reduced claims processing time by implementing efficient workflow strategies and prioritizing tasks.
  • Prevented fraudulent activity by conducting thorough investigations into suspicious claims and involving appropriate authorities when necessary.
  • Investigated liability claims thoroughly, analyzing evidence and interviewing involved parties to determine fault accurately within scope of law, policy language, and industry practices.
  • Established rapport with policyholders through clear communication, empathy, and professionalism during difficult circumstances.
  • Maintained detailed records for each claim, ensuring accuracy and completeness for future reference and audit purposes.
  • Maintained compliance with industry regulations by staying informed on changes to laws that impacted claims handling processes.

Compliance Pipeline Coordinator

Fortifi Financial
10.2022 - 11.2023

Fortifi Financial is a Financing company specializing in Home Improvement Project Loans through the PACE Legislative Program.

  • Reviewed building and specialty permits for local compliance.
  • Conducted comprehensive reviews of permits, inspections, and pricing.
  • Administered and reviewed recordings for compliance standards.
  • Executed regulatory audits for CSCDA and FPFA compliance.
  • Tracked loan status and updated applicant information.
  • Consulted with vendors to resolve loan closing issues.
  • Organized and updated customer files and records for compliance.
  • Reviewed and approved supplier advances for compliance.
  • Innovated processes for challenging loan applications.
  • Stayed updated on loan regulation changes and processed applications.
  • Advised management on compliance adjustments.
  • Regularly reviewed and updated compliance policies and procedures

Retention Specialist

Ygrene Energy Fund, Inc.
06.2021 - 09.2022

Ygrene Energy Fund is a Financing company specializing in Home Improvement Project Loans through the PACE Legislative Program.

  • Crafted Customer Experience driven plans for enhanced customer retention.
  • Developed novel strategies for retention activities.
  • Proactively engaged with customers to discern needs and provide resolutions.
  • Owned inter-departmental escalations to boost retention rates.
  • Cultivated empathetic client relationships, exceeding service goals.
  • Improved sales skills and product knowledge for optimal service delivery, surpassing quotas.

Procurement and Logistics Manager

Virtuworks, Inc.
02.2020 - 05.2021

Virtuworks Inc. specializes in delivering comprehensive IT Services, Management, and Consulting.

  • Oversaw meticulous maintenance and updates of IT hardware and software catalog.
  • Collaborated closely with clients, explaining technical concepts and ensuring their understanding of company services.
  • Innovated workflows for streamlined invoicing and efficient digital license acquisition.
  • Developed procedures for tracking and managing company assets, new and existing.
  • Orchestrated quarterly inventory audits to uphold accuracy and optimize budgets.
  • Implemented security regulations aligned with ISO certifications, expanding products and services.
  • Conducted sales calls, offering tailored hardware/software solutions to new and existing customers.
  • Educated customers on provided commodities and stayed current on industry trends and compliance.

Compliance Analyst and Integrations Manager

T1 Payments, LLC
10.2017 - 09.2019

T1 Payments is a High-Risk Merchant Payment Processor, providing web payment services to online merchants.

  • Oversaw seamless integration of clients' eCommerce platforms, CRMs, and payment gateways.
  • Authored comprehensive guides for 80+ integration channels, reducing customer support calls.
  • Managed technical support and orchestrated software upgrades for diverse client portfolio.
  • Enforced compliance with industry norms and GDPR standards, staying informed about emerging standards.
  • Restructured integrations department, resulting in a 25% increase in monthly integrated clients.
  • Contributed to developing integration tools and procedures for proprietary software.
  • Provided training for new sales and support specialists on T1 Payments' web services and platforms.
  • Conducted thorough onboarding for merchant/business accounts, ensuring compliance.
  • Collaborated with card schemes and QSAs for compliance rules and PCI Compliance.
  • Conducted audits of merchant e-commerce websites, ensuring Card Brand GDPR and FDA compliance.

Education

High School Diploma -

Miami Springs High School
Miami, FL
08.2010 - 05.2014

Skills

CRM Software

Microsoft Office Suite

Data Entry and Migration

Analysis of Technical Issues

Risk management

Account maintenance

Regulatory Compliance

Auditing and Monitoring

Policy Development and Implementation

Knowledge of applicable laws and regulations

Analytical and problem-solving skills

Languages

Spanish
Native or Bilingual
English
Native or Bilingual

Timeline

Liability Claims Adjuster

Progressive Insurance
01.2024 - Current

Compliance Pipeline Coordinator

Fortifi Financial
10.2022 - 11.2023

Retention Specialist

Ygrene Energy Fund, Inc.
06.2021 - 09.2022

Procurement and Logistics Manager

Virtuworks, Inc.
02.2020 - 05.2021

Compliance Analyst and Integrations Manager

T1 Payments, LLC
10.2017 - 09.2019

High School Diploma -

Miami Springs High School
08.2010 - 05.2014
DAXEL MENDOZACompliance