Summary
Overview
Work History
Education
Skills
Timeline
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JAMES NANI

Newburgh,NY

Summary

Dynamic UI Compliance Agent 1 with a proven track record at NYS Department of Labor, adept in legal research and fostering employer compliance. Excelled in reducing delinquency through strategic negotiations, enhancing internal controls, and delivering impactful training. Skilled in documentation review and active listening, ensuring regulatory adherence and improving report accuracy.

Compliance professional with strong foundation in regulatory adherence and risk management. Known for delivering precise compliance solutions and fostering culture of ethical behavior. Key strengths include regulatory analysis and effective team collaboration, ensuring adaptability to evolving compliance needs and reliable performance.

Developed expertise in regulatory compliance within structured and high-pressure environment. Skilled in interpreting and implementing regulations, conducting thorough investigations, and maintaining accurate records. Seeking to leverage these transferable skills in new field to contribute to organizational success.

Overview

39
39
years of professional experience

Work History

UI COMPLIANCE AGENT 1

NYS Department Of Labor
07.1986 - Current

COLLECTING DELINQUENCY UNEMPLOYMENT INSURANCE CONTRIBUTIONS THRU PAYMENT ARRANGMENTS AND LEVIES. ALSO KEEPING EMPLOYERS CURRENT WITH THEIR QUARTERLY REPORTS. ALSO ADVISING EMPLOYERS ON REGULATORY MATTERS.

Education

Bachelor of Science - Business Administration/MARKETING

Mercy College
Dobbs Ferry, NY
08-1978

Skills

  • Legal research
  • Documentation review
  • Training delivery
  • Compliance monitoring
  • Sanctions compliance
  • Internal controls
  • Database management
  • Report preparation
  • Information security
  • Time management
  • Active listening

Timeline

UI COMPLIANCE AGENT 1

NYS Department Of Labor
07.1986 - Current

Bachelor of Science - Business Administration/MARKETING

Mercy College
JAMES NANI