Georgette Natividad
Walters,OK
Summary
Experienced with regulatory compliance, risk management, and policy development. Utilizes strategic planning and comprehensive audits to ensure compliance with industry standards. Knowledge of team collaboration and continuous process improvement. Compliance professional prepared to lead and enhance regulatory frameworks. Expertise in risk management, policy development, and audit oversight. Strong focus on team collaboration and achieving results. Reliable and adaptable with keen eye for legal and ethical standards.
Overview
8
8
years of professional experience
Work History
Director of Compliance
Comanche Nation Entertainment
02.2020 - Current
- Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
- Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.
- Advised division leaders of regulatory risks in business processed and provided recommendations for improvement.
- Played instrumental role in company-wide risk assessment efforts, supporting enhancements in business processes and controls.
- Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
- Collaborated with HR and IT to develop and implement code of business and ethics and anti-harassment policies and related personnel training.
- Liaised with clients to identify and target inefficiencies in areas of risks and business controls, process gaps and workflow discrepancies.
- Delivered and tracked program training for associates and supervisors to safeguard continuing business relationships.
Compliance Manager
Comanche Nation Entertainment
04.2017 - 02.2020
- Managed compliance efforts, reporting and audits.
- Reviewed documents, files, transcripts, and other records to assess compliance and potential risk.
- Reduced risk exposure for the company by identifying and addressing areas of noncompliance.
- Prepared records and data for regular audits.
- Collaborated with cross-functional teams to establish clear compliance guidelines and expectations for all departments.
- Monitored emerging trends in regulatory requirements, anticipating potential impacts on the organization's operations.
- Developed comprehensive training programs for employees, fostering a culture of compliance throughout the organization.
- Oversaw a team of compliance professionals, providing guidance, mentorship, and support to ensure their continued growth and development.
- Collaborated with HR and IT to develop and implement code of business and ethics and anti-harassment policies and related personnel training.
Education
Associate of Arts - Photography
University of Arts Institute of Pittsburg
On-line05.2014
Skills
- Risk Management
- Policy Assessment
- Auditing
- Communication
- Interpersonal Skills
- Leadership
- Adaptability
- Organizational Skills
- Project Management
- Regulatory expertise
- Legal research
- Document control program
Timeline
Director of Compliance
Comanche Nation Entertainment
02.2020 - Current
Compliance Manager
Comanche Nation Entertainment
04.2017 - 02.2020
Associate of Arts - Photography
University of Arts Institute of Pittsburg
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