Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Gabe Arreche

Littleton,CO

Summary

Detail-oriented Compliance Manager offering 12 years of expertise in risk management, policy development and strategic planning. Advanced knowledge of regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.

Overview

21
21
years of professional experience

Work History

Contract Compliance Manager

GEO Group
Boca Raton, Florida
11.2014 - Current
  • Reviewed documents, files, transcripts and other records to assess compliance and potential risk.
  • Verified consistency in quality planning, quality control, quality insurance and quality improvement.
  • Prepared records and data for annual corporate audits.
  • Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.
  • Maintained current understanding of company standards and applicable legal requirements such as corporate, divisional and contractual polices and procedures.

Compliance Specialist

BI Incorporated
Boulder, CO
05.2011 - 11.2014
  • Developed and documented procedures for investigation and reported on non-compliance.
  • Prepared audit reports, summaries, briefings, electronic messages and other deliverables.
  • Completed field checks to verify licenses and permits for various business.
  • Took notes on field examinations and specific case details, updated databases and produced reports outlining results of investigations.

Program Manager

BI Incorporated
Houston , TX
07.2009 - 05.2011
  • Coached team members on productivity strategies, policy updates and performance improvement plans to accomplish challenging goals.
  • Interacted with customers and clients to identify business needs and requirements.
  • Monitored progress of programs, using and applying programming documents, program directives, funding documents and other program material.
  • Addressed and resolved technical, financial and operational concerns by working with team members and directors.

Case Specialist

BI Incorporated
Denver, CO
12.2006 - 07.2009
  • Completed documentation per workflow timeline and content requirements.
  • Interviewed applicants and explained scope of different program requirements.
  • Inputted all gathered information and researched data on participants into computer databases and software applications.
  • Monitored participant compliance daily via electronic monitoring and case management planning.

Arabic Cryptologic Linguist

United States Marine Corps
12.1997 - 10.2003
  • Monitor, transcribe and translate intercepted targeted communications.
  • Preform analysis and exploitation of designated foreign communications.
  • Work as front line translator and interrogator as part of a human intelligence collection team.
  • Obtain and maintain a Top Secret / SCI clearance.

Education

Bachelor of Arts - International Studies

University of Colorado Denver
Denver, Co
12.2006

Skills

  • Program Requirements
  • Corrective Action Planning
  • Investigative Skills
  • Cause and Effect Analysis
  • Information Gathering
  • Document Review
  • Quality Control
  • Internal Control Systems
  • Best Practices and Standards

Languages

Spanish
Native or Bilingual
Arabic
Limited Working

Timeline

Contract Compliance Manager

GEO Group
11.2014 - Current

Compliance Specialist

BI Incorporated
05.2011 - 11.2014

Program Manager

BI Incorporated
07.2009 - 05.2011

Case Specialist

BI Incorporated
12.2006 - 07.2009

Arabic Cryptologic Linguist

United States Marine Corps
12.1997 - 10.2003

Bachelor of Arts - International Studies

University of Colorado Denver

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Gabe Arreche