Document Auditor, Compliance Specialist, Document Management Specialist, Data Entry, Customer Service ,Quality Control ,Application & File Management
Overview
10
10
years of professional experience
1
1
Certification
Work History
Compliance Specialist
AMA Consulting Group, LLC
05.2021 - Current
Provided recommendations on changes to existing performance standards
Utilized existing performance standards to evaluate assigned items/processes to be audited
Made quality control selections and performed reviews based on client/business needs
Conducted all quality control activities in alignment with each client’s policies/procedures, HUD regulations, and other state/local requirements
Submitted periodic reports to Project Manager regarding results of compliance
Partnered with Project Manager in determining quality control needs for each project
Assisted in creation of new performance standards for projects as needed.
Supported team by pitching in to complete special projects.
Performed quality reviews to uncover workflow and communication issues.
Identified deficiencies, discrepancies, misinformation and compliance issues with loan documentation in order to determine ineligibility or acceptance status and return non-compliant packages to teams for resolution.
Maintained up-to-date knowledge of current and emerging compliance regulations.
Monitored and assessed compliance risks associated with operational processes and procedures.
Investigated and documented all violations of compliance regulations to determine necessary improvements.
Resolved computer and system networking problems to maintain user productivity.
Stayed up to date on software and hardware updates to optimize efficiency and productivity for management of clients.
Researched and identified solutions to technical problems.
Installed, configured and maintained computer systems and network connections.
Eligibility Specialist
AMA Consulting Group
05.2021 - Current
Performed eligibility, intake activities, and briefings for program applicants/participants
Conducted routine recertifications within required time frames
Prepared and executed client contracts as required by the program
Processed all transactions within the program's required business systems and procedures
Responded to and resolved any quality control findings associated with work completed
Provided excellent customer service to participants, co-workers, clients, and vendors.
Communicated with people from various cultures and backgrounds on application process.
Resolved discrepancies with client applications to verify eligibility.
Processed and certified documents for accuracy and compliance with government regulations.
Followed guidelines when reviewing applicant data to determine eligibility for economic assistance.
Assisted clients with accurate eligibility form, application and document completion.
Developed extensive fact-checking and research skills by continuously reviewing different programs and options.
Assisted clients with completion of applications and paperwork.
Courier
FedEx Express
01.2020 - 12.2020
Temporary courtesy courier
Logged delivery information in tracking systems to enable real-time delivery status.
Delivered packages to customer doorsteps and business offices.
Loaded and unloaded packages onto delivery vehicles for proper storage and handling.
Obtained signatures for delivery documents and packages.
Utilized GPS technology to navigate delivery routes and avoid traffic congestion.
Greeted recipients, delivered packages, and parcels and acquired proper signatures for all deliveries.
Followed company policies and procedures during shift.
Verified package information to check for accuracy and completeness.
Safely loaded items into delivery vehicle to minimize damage while in transit.
Driver
Waitr Inc
01.2018 - 03.2020
Provided excellent customer service while promptly delivering orders.
Owner/Operator
Jenny’s Childcare Service
01.2014 - 05.2018
Provided daily care for a small number of children in my home.
Education
Bachelor of Arts - Child & Family Studies
The University of Texas Permian Basin, Odessa, TX
12.2018
minor in Criminal Justice
Skills
Investigation Skills
Data Integrity
Reporting Requirements
Regulatory Compliance and Documentation
Document Review
Fraud Investigations
Audit Documentation
Procedures Compliance
Compliance Reviews
Compliance Knowledge
Client Correspondence
Privacy and Confidentiality
Operational Efficiency
Accomplishments
Certifications: Certification in HCV, HAI Group
Certification
Technologies: Microsoft Office
Timeline
Compliance Specialist - AMA Consulting Group, LLC
05.2021 - Current
Eligibility Specialist - AMA Consulting Group
05.2021 - Current
Courier - FedEx Express
01.2020 - 12.2020
Driver - Waitr Inc
01.2018 - 03.2020
Owner/Operator - Jenny’s Childcare Service
01.2014 - 05.2018
The University of Texas Permian Basin - Bachelor of Arts, Child & Family Studies