Kenneth Idoko
Monroeville
Summary
Accomplished Compliance Analyst with a proven track record at Monodome, adept in compliance monitoring and fostering ethics management. Excelled in implementing compliance initiatives, enhancing risk mitigation strategies, and leading cross-functional teams to achieve over 30% improvement in compliance adherence. Skilled in internal auditing and effective communication, consistently ensuring regulatory transparency and operational excellence.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Compliance Analyst
Monodome
11.2022 - Current
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives.
- Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
- Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
- Prepared documentation and records for upcoming audits and inspections.
- Assisted in the preparation of reports for senior management, outlining findings from investigations into suspected non-compliant activities.
- Responded promptly to inquiries from regulators or other stakeholders regarding company practices, demonstrating transparency and commitment to ethical conduct at all times.
- Developed improvement and corrective action plans to bring operations in line with requirements.
- Evaluated third-party vendors for compliance with applicable laws and regulations, minimizing potential exposure to penalties or sanctions.
- Helped create training programs to handle system-wide issues and maintain compliance.
GRC Analyst
Metlife
11.2019 - 11.2022
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
- Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Implemented predictive analytics techniques that enabled proactive adjustments to business strategies based on emerging trends.
- Streamlined reporting procedures by creating user-friendly dashboards for easy access to key performance indicators.
- Optimized resource allocation by conducting thorough cost-benefit analyses on potential investments.
- Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
- Enhanced customer satisfaction rates through detailed analysis of customer feedback data and subsequent improvements in service offerings.
Risk Analyst
Ayag LLC
10.2019 - 11.2019
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Reduced financial losses due to effective identification and mitigation of potential risks in the portfolio.
- Streamlined risk reporting procedures for improved communication with stakeholders and senior management.
- Enhanced risk management processes by implementing advanced statistical analysis and data modeling techniques.
- Instituted regular safety inspections and hazards management strategies to keep operations compliant.
- Collaborated with IT to enhance cybersecurity measures, significantly reducing risk of data breaches.
- Led training sessions on risk analysis techniques, elevating team's overall skill set and analytical capabilities.
Education
Bachelor of Science - Statistics
University of Nigeria
Nsukka, Nigeria08-2008
Skills
- Compliance monitoring
- Due diligence
- Reporting skills
- Internal auditing
- Documentation skills
- Operations support
- Ethics management
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Resolved product issue through consumer testing.
- Collaborated with team of 8 in the development of compliance framework which today the template at Monodome.
- Collaborated with team of 6 in the conducting/development of assessments and recommend mitigation strategies in Ayag LLC
Certification
- Certified Internal Auditor (CIA) - The Institute of Internal Auditors.
- Governance, Risk, and Control(GRC)- OCEG GRC Certify.
Languages
English
Professional Working
Timeline
Compliance Analyst
Monodome
11.2022 - Current
GRC Analyst
Metlife
11.2019 - 11.2022
Risk Analyst
Ayag LLC
10.2019 - 11.2019
Bachelor of Science - Statistics
University of Nigeria
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