Summary
Overview
Work History
Education
Skills
Timeline
Generic

ERIKA FUENTES

Doral

Summary

Dynamic Compliance Officer with a proven track record at TRANS EXPRESS INC., excelling in export compliance and regulatory reporting. Adept at document preparation and policy writing, I effectively managed sensitive information while fostering a culture of accuracy and integrity. Passionate about optimizing inventory distribution and enhancing operational efficiency.

Overview

11
11
years of professional experience

Work History

Compliance Officer

TRANS EXPRESS INC.
Miami
09.2023 - Current
  • Prepare export documentation (EEI, POE, etc.), ensuring full compliance with U.S. regulations.
  • Maintain accurate and confidential compliance files, sensitive information, and documentation.

Distribution Coordinator

GDS PRODUCTS INC.
Miami
02.2018 - 09.2023
  • Developed plans and strategies for effective inventory distribution.
  • Organized and maintained accurate inventory records.

Accounting Assistant

TRANS EXPRESS INC.
Miami
01.2017 - 01.2018
  • Managed accounts receivable and tracked outstanding balances.
  • Generated reports and financial statements using Business Intelligence tools.

Compliance Coordinator

TRANS EXPRESS INC.
Miami
09.2015 - 01.2017
  • Processed EEI submissions for export compliance.
  • Utilized ACE (Automated Commercial Environment) platform for U.S. DHS reporting.

Accounting Assistant

SOFILINK GROUND INC.
Miami
09.2014 - 03.2015
  • Prepared daily memos and performed data entry tasks.
  • Compiled and organized reports for internal use.

Education

Licensed Real Estate Agent -

Gold Coast Schools
06.2023

QuickBooks Management -

Miami Dade College
07.2017

B.A. - Psychology

Universidad Bicentenaria de Aragua
09.2009

High School Diploma -

Colegio San Jose Marista
07.2004

Skills

  • export compliance
  • policy writing
  • document preparation
  • regulatory reporting
  • data management
  • inventory distribution

Timeline

Compliance Officer

TRANS EXPRESS INC.
09.2023 - Current

Distribution Coordinator

GDS PRODUCTS INC.
02.2018 - 09.2023

Accounting Assistant

TRANS EXPRESS INC.
01.2017 - 01.2018

Compliance Coordinator

TRANS EXPRESS INC.
09.2015 - 01.2017

Accounting Assistant

SOFILINK GROUND INC.
09.2014 - 03.2015

Licensed Real Estate Agent -

Gold Coast Schools

QuickBooks Management -

Miami Dade College

B.A. - Psychology

Universidad Bicentenaria de Aragua

High School Diploma -

Colegio San Jose Marista

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ERIKA FUENTES