Duke Omariba
Princeton,TX
Summary
Results-driven Compliance Officer with extensive experience in policy development, regulatory compliance, and risk management. Proficient in creating and implementing robust compliance policies, conducting in-depth investigations, and preparing clear and actionable reports for senior leadership. Expertise in HIPAA regulations, ensuring healthcare organizations maintain patient privacy, data security, and regulatory compliance. Skilled in delivering comprehensive training programs to staff, enhancing awareness of compliance requirements and fostering a culture of ethical practices. Proven ability to navigate complex regulatory environments, manage risk, and drive organizational compliance through effective systems and processes.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Compliance Officer
Remotask
Remote
06.2023 - 01.2025
- Conducted research on new laws, regulations, industry trends and best practices in order to provide recommendations for policy updates.
- Ensured that all policy documents are up-to-date by conducting periodic reviews and making necessary modifications where required.
- Assisted with the development of new policies, procedures, and training programs related to compliance.
- Participated in meetings with senior management regarding risk assessment and mitigation strategies.
- Monitor and ensure organizational compliance with HIPAA regulations related to the privacy, security, and breach notification rules.
- Conduct periodic HIPAA training for employees, ensuring an understanding of patient privacy, data security, and breach reporting protocols.
Compliance Analyst
M&T Bank
Dallas, TX
05.2020 - 06.2023
- Conducted detailed audits of internal systems and processes to ensure compliance with regulatory standards.
- Maintained organized records of all information and material pertinent to open investigations.
- Develop, review, and update compliance policies and procedures to ensure adherence to relevant laws, including HIPAA regulations.
- Collaborate with key stakeholders to ensure policies align with organizational goals and regulatory requirements.
- Conduct regular audits and assessments to ensure policies are being followed, and identify areas for improvement.
- Provide training and guidance to staff on new or updated policies and regulations.
Compliance Associate
M&T Bank
Dallas, TX
02.2017 - 05.2020
- Draft and submit compliance reports to senior leadership, outlining potential risks, compliance status, and mitigation efforts.
- Prepare detailed incident reports for any compliance breaches, ensuring a clear analysis of the event, its impact, and corrective actions.
- Prepare compliance documentation for external audits and regulatory inspections.
- Write and maintain detailed reports on HIPAA compliance, ensuring that all necessary documentation is available for internal reviews and regulatory bodies.
Evaluator
NETWORK of Community Ministries
Dallas, TX
05.2016 - 05.2017
- Developed and implemented data collection methodologies for accurate assessment.
- Collaborated with stakeholders to develop appropriate strategies for implementing improvements.
- Analyzed qualitative and quantitative data to identify trends, patterns or correlations.
- Maintained accurate records of client interactions, including documentation of progress notes, evaluations, diagnoses, treatments, referrals.
- Collaborated with multidisciplinary teams to develop comprehensive treatment plans for clients.
Education
Bachelor of Science - Information Technology
University of Dallas
Skills
- Policy development proficiency
- Report writing skills
- Strong investigation skills
- Analytical thinking
- Auditing processes
- SharePoint administration
- MS Suite (Word, Access, PowerPoint, Excel/V-lookup)
Certification
- CISA (ISACA Dec 2023)
Timeline
Compliance Officer
Remotask
06.2023 - 01.2025
Compliance Analyst
M&T Bank
05.2020 - 06.2023
Compliance Associate
M&T Bank
02.2017 - 05.2020
Evaluator
NETWORK of Community Ministries
05.2016 - 05.2017
Bachelor of Science - Information Technology
University of Dallas
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