Gino Carnesi
Highland,UT
Summary
Seasoned Chief Compliance Officer with background in developing and implementing compliance programs across global organizations. Strong knowledge of regulatory requirements, risk management, and internal controls. Notable skills include strategic planning, team leadership, and effective communication. Demonstrated ability to influence organizational culture while driving compliance initiatives to successful outcomes.
Overview
7
7
years of professional experience
Work History
Chief Compliance Officer
Delta Team Tactical
Orem, UT
08.2020 - 06.2025
- I managed all compliance issues for our various websites by implementing restrictions based on my research into all 50 states and all US territories' laws, including various counties and local legislations, to ensure that the products we sold were legal and that our company did not violate anything that would put us at risk. I also responded to all subpoenas, dealt with all outside counsel, and managed internal issues with our HR director, COO, and CEO. I also audited all departments' productivity, all sensitive information, and successfully prevented our company from being sued or fined in an industry known for being flooded with these issues. I have also worked successfully in litigating with our counsel to provide a bridge between the legal course of action and the needs of the business. I have worked with several senior partners from various firms who mistake me for being a fellow attorney. During my time as the Compliance Officer, our companies never experienced any penalties, fines, or negative federal attention, which was a sharp change from prior to my adoption of the role.
- I additionally oversaw the transfer of federal license's from multiple locations, I also trained storefront staff on sales etiquette and even assisted in multiple 6 figure sales, and exclusivity deals.
E-Commerce Manager
Delta Team Tactical
Orem, UT
09.2023 - 06.2025
- I was brought over in a dual position to run our e-commerce department. I was handed an underperforming department and was instructed to make it better. I reorganized the team and grew personally to become the most efficient and effective e-commerce team in the history of the company. I personally oversaw the implications of numerous SEO updates, as well as the development of reports and standard operating procedures that allowed our company to have an extremely profitable year that was previously on a downward track. I additionally helped integrate new tools and resources that improved productivity and managed to bring down listing time from 20 minutes down to 3 minutes.
Restaurant Supervisor
Brick Oven
Provo, UT
07.2018 - 03.2020
- I worked my way from a server to a supervisor while also attending BYU, then later UVU, and developing my salesman skills, leadership qualities, and continued diligent service.
Education
Bachelor's Degree - Political Science
Utah Valley University
Orem, UT05.2021
Bachelor of Science - Political Science
Brigham Young University
Provo, UT04-2020
Skills
- Project management
- Process improvement
- Operating systems
- Senior leadership
- Program management
- Continuous integration
- Risk management
- Compliance management
- Regulatory reporting
- Accounting
- Analysis skills
- Regulatory compliance
- Policy writing
- Risk assessment
- Data analysis
- Legal research
- E-commerce strategy
- Training and development
- Corporate governance
- Ethical leadership
- Audit coordination
Personal Information
Willing To Relocate: Anywhere
References
References available upon request.
Timeline
E-Commerce Manager
Delta Team Tactical
09.2023 - 06.2025
Chief Compliance Officer
Delta Team Tactical
08.2020 - 06.2025
Restaurant Supervisor
Brick Oven
07.2018 - 03.2020
Bachelor's Degree - Political Science
Utah Valley University
Bachelor of Science - Political Science
Brigham Young University
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