Lambert Agama
Philadelphia,PA
Summary
Dynamic Compliance Specialist with a proven track record at WeSecure Partners, excelling in regulatory examinations and quality control. Expert in legal research and compliance monitoring, I fostered a culture of ethics while enhancing risk management strategies. Adept at training delivery, I effectively influenced cross-functional teams to embrace compliance initiatives.
Overview
7
7
years of professional experience
Work History
Compliance Specialist
WeSecure Partners
09.2023 - 12.2025
- Played an instrumental role in preparing the organization for successful completion of various regulatory examinations without major findings or penalties levied against the company.
- Performed quality reviews to uncover workflow and communication issues.
- Performed quality control reviews of all loan packages to check adherence with federal and state regulatory requirements.
- Assisted in the preparation of regular reports for senior management, detailing compliance activities and progress towards established goals.
- Promoted a culture of ethical behavior within the organization by underscoring the importance of adhering not only to regulations but also to established company values.
- Provided expert guidance to colleagues on matters related to regulatory compliance, solidifying company-wide understanding of requirements.
Compliance Analyst
WeSecure Partners
07.2018 - 12.2024
- Conducted regular reviews of company policies and procedures for alignment with regulatory requirements and industry best practices.
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives.
- Assisted in the development of a comprehensive risk assessment framework for evaluating potential threats to organizational compliance systems.
- Prepared documentation and records for upcoming audits and inspections.
- Contributed to the development of a strong compliance culture within the organization by promoting awareness of relevant rules and guidelines through training sessions and communications campaigns.
- Assisted investigation and risk management teams with fraud investigations and risk identification.
- Improved company''s risk management strategy by identifying, assessing, and mitigating potential risks related to noncompliance.
- Streamlined internal audit processes for improved efficiency and accuracy in detecting potential compliance issues.
Education
MBA - Organizanional Management
California Intercontinental University
San Diego, CA12-2025
Skills
- Legal research
- Anti-money laundering
- Influencing skills
- Training delivery
- Compliance monitoring
- Information gathering
- Investigation techniques
- Ethics management
- Information security
- Internal auditing
- Auditing processes
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Compliance Specialist
WeSecure Partners
09.2023 - 12.2025
Compliance Analyst
WeSecure Partners
07.2018 - 12.2024
MBA - Organizanional Management
California Intercontinental University
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