Jorge Verdugo
Calexico,CA
Summary
Adept at enhancing compliance and risk management frameworks, my tenure at Verdugo Money Exchange showcased my ability to conduct in-depth compliance reviews and implement robust monitoring systems. Leveraging skills in auditing processes and team leadership, I consistently improved operational standards, achieving significant advancements in regulatory adherence and team productivity.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Compliance Officer
Verdugo Money Exchange
Calexico, CA
01.2025 - Current
- Utilized risk management techniques and business knowledge to improve compliance programs.
- Analyzed data gathered from multiple sources for possible breaches of law or policy.
- Analyzed data from multiple sources to systematically document work and results.
- Completed in-depth examinations of financial information to detect compliance issues.
Store Owner
Los Compadres Market
El Centro, CA
09.2024 - Current
- Prepared staff work schedules and assigned team members to specific duties.
- Implemented successful business strategies to increase revenue and target new markets.
- Hired and trained new department managers to increase team oversight and productivity.
- Planned promotional campaigns for new products or specials.
- Directed and managed employees to consistently meet performance targets.
Food Safety Supervisor
Lamco Inc
Heber, CA
10.2018 - 10.2023
- Investigated complaints related to food safety issues and took corrective action when necessary.
- Tested food and beverage products to assess chemical properties and evaluate compliance with both production standards and federal requirements.
- Developed and implemented food safety policies, procedures, and best practices in accordance with local laws.
- Performed internal audits to ensure that all processes were being followed correctly.
- Reported non-conforming results and trends to supervisor for corrective action
- Provided guidance to management on areas needing improvement with regard to food safety requirements.
- Organized training sessions for staff members regarding safe food handling practices.
- Inspected incoming shipments of raw materials for quality assurance purposes.
- Trained staff on proper hygiene, sanitation, and food handling protocols.
Marketing Executive
Connect Mexico LLC
Mexicali, Baja California
02.2017 - 05.2018
- Analyzed campaign performance data to identify opportunities for optimization and improvement.
- Worked closely with customers to determine appropriate marketing offerings and strategies for business needs.
- Monitored and reported on competitor activities and market trends to inform strategic decisions.
- Prepared detailed marketing forecasts on daily, weekly and quarterly basis.
- Created sales strategies to promote advertising offerings and motivate larger deals.
Inventory Specialist
Grupo Liquis
Mexicali, Baja California
03.2016 - 09.2016
- Performed scheduled inventory counts and supply audits.
- Conducted periodic inventories and physical counts of product supplies.
- Coordinated inventory, stocking and ordering.
- Managed inventory levels to ensure optimal stock at all times.
- Recorded shipment data for reporting, accounting or recordkeeping purposes.
- Developed and implemented inventory control procedures and policies.
Education
Bachelor of Science - International Business
CETYS Universidad
Mexicali 07-2018
Skills
- Auditing processes
- Reporting requirements
- Compliance reviews
- Documentation review
- Controls evaluations
- Compliance monitoring
Languages
English
Native/ Bilingual
Spanish
Native/ Bilingual
Certification
- 2016-2017 Campaign Manager ¨Ayudar es Bonito A.C.¨ in Mexicali, B.C.
- 2016 Certificate from AML Workshop Sponsored by NexsCard.
- 2015 Staff member of Rally Zorro in CETYS University, Mexicali Campus.
- 2015 ASB Staff Member of CETYS University Business School, Mexicali Campus.
- 2014 Participated in “Ayudar está de Pelos” of Mujeres que Viven, an organization against breast cancer in CETYS University, Mexicali Campus.
References
References available upon request.
Timeline
Compliance Officer
Verdugo Money Exchange
01.2025 - Current
Store Owner
Los Compadres Market
09.2024 - Current
Food Safety Supervisor
Lamco Inc
10.2018 - 10.2023
Marketing Executive
Connect Mexico LLC
02.2017 - 05.2018
Inventory Specialist
Grupo Liquis
03.2016 - 09.2016
Bachelor of Science - International Business
CETYS Universidad
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