Denise Laureano Torres
Austin,TX
Summary
Experienced Compliance Data Specialist bringing over 20 years of experience in the financial institution industry and public education system. Detail-driven equipped to collaborate with the identification of key audit processes, paper documentation controls, and procedural reviews. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Determined to exceed expectations and contribute to develop plan, gain proficiency skills in internal auditing field.
Overview
16
16
years of professional experience
Work History
Compliance-Data Specialist
Austin ISD
07.2021 - Current
- Conducted periodic compliance audits and reviews to identify areas of improvement.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Served as a point of contact for employees seeking guidance on compliance matters, instilling confidence in the organization's commitment to regulatory adherence.
- Identified data errors and discrepancies and implemented swift corrections.
- Tested software applications and systems to identify enhancement opportunities.
- Learned and adapted quickly to new technology and software applications.
Data Processing Assistant
Austin ISD
03.2016 - 06.2021
- Located and corrected data entry errors and reported to management.
- Applied effective time management techniques to meet tight documentation audits deadlines.
- Double checked accuracy of hard copy paperwork and rectified any issues.
- Quickly learned new processes and systems and kept current with procedural enhancements.
- · Securely filed document master digital files for backup and future verification.
Assistant Branch Manager
Popular Bank
10.2012 - 07.2014
- Oversaw successful completion of internal audits with minimal findings, demonstrating strong adherence to bank policies and regulations.
- Checked payroll, commissions and other accounting disbursements for accuracy and compliance.
- Complied with regulatory guidelines and requirements.
- Conducted monthly staff meetings to motivate staff members, address concerns, and questions, plan improvements and regulations training.
- Managed branch budget effectively by controlling expenses and optimizing resource allocation for maximum profitability.
- Organized and detail-oriented with a strong work ethic.
Operations Assistant Manager
Citibank, N.A.
11.2007 - 10.2012
- Utilized financial software to maintained accounts receivable accounts, research discrepancies, and reconciled daily work per policy.
- Received a successful rating in all internal and external audits.
- Established and checked coding procedures, monitored reports and updated internal files.
- Observed and encourage all staff members to adhere to federal and state laws and regulation guidelines.
- Monitored daily branch activities, quickly identifying areas requiring improvement or corrective action to maintain operational excellence.
Education
BBA - Business Administration
University of Puerto Rico
Cayey, PR06.2001
Skills
- Microsoft Office proficiency
- Identifying errors
- Spreadsheet Management
- Analytical and Critical Thinking
- Attention to Detail
- Problem-Solving
- Organization and Time Management
- Data Entry
- Regulatory knowledge
- Internal Auditing
- Auditing experience
- Operations Management
- Audit Documentation
- Records Management
Timeline
Compliance-Data Specialist
Austin ISD
07.2021 - Current
Data Processing Assistant
Austin ISD
03.2016 - 06.2021
Assistant Branch Manager
Popular Bank
10.2012 - 07.2014
Operations Assistant Manager
Citibank, N.A.
11.2007 - 10.2012
BBA - Business Administration
University of Puerto Rico
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