
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.
Fortifi Financial is a Financing company specializing in Home Improvement Project Loans through the PACE Legislative Program.
Ygrene Energy Fund is a Financing company specializing in Home Improvement Project Loans through the PACE Legislative Program.
Virtuworks Inc. specializes in delivering comprehensive IT Services, Management, and Consulting.
T1 Payments is a High-Risk Merchant Payment Processor, providing web payment services to online merchants.
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