Summary
Overview
Work History
Education
Skills
Affiliations
Certification
References
Timeline
Generic

Kristina Craig

Temecula,CA

Summary

Well-organized and detail-oriented Compliance Officer with key experience in environments. Knowledgeable about overseeing agreements, enforcing policies and optimizing procedures for dynamic requirements. Focused on maintaining consistence, quality, and compliance in all areas. Focused Compliance Officer bringing many years of expertise in regulatory compliance, audit procedures, project oversight and risk management. Excellent history of delivering effective leadership and training to support staff development. Driven and strategic with an aptitude for program management. Advanced knowledge of audit methodologies, functions, and compliance teams.

Overview

26
26
years of professional experience
1
1
Certification

Work History

Corporate Finance and Compliance Director

Bakersfield and Visalia Auto Group
Bakersfield , CA
06.2007 - Current
  • Negotiated contracts with vendors for services such as banking relationships or technology solutions.
  • Reviewed financial reports for accuracy and completeness in compliance with Generally Accepted Accounting Principles.
  • Developed strategies to improve profitability by analyzing business processes and recommending solutions.
  • Coordinated external audits, ensuring compliance with accounting standards and regulatory requirements.
  • Developed and maintained strong banking relationships, securing favorable terms for credit facilities and other financial services.
  • Managed and developed finance department staff, fostering a culture of continuous improvement and professional growth.
  • Monitored financial performance metrics, developing actionable insights and recommendations to enhance profitability.
  • Negotiated contracts and agreements with vendors, suppliers, and service providers to reduce costs and improve terms.
  • Created and implemented policies and procedures related to automotive financing activities.
  • Ensured compliance with all applicable state and federal regulations pertaining to auto financing services.
  • Prepared and reviewed all paperwork related to the sale and financing of vehicles, ensuring accuracy and completeness.
  • Utilized financial software and systems to streamline operations and enhance efficiency.
  • Generated relevant paperwork and payroll reports.

Corporate Finance & Compliance Director

Bayer Automotive
Covina , CA
02.2006 - Current
  • Developed and implemented policies, procedures and controls to ensure compliance with applicable laws and regulations.
  • Provided guidance on legal issues related to the organization's operations.
  • Prepared reports for executive management regarding compliance issues and progress against established goals.
  • Audited employee files for accuracy and completeness of documentation required by law or company policy.
  • Provided advice on legal obligations, risk management strategies, and best practices related to compliance matters.
  • Maintained up-to-date knowledge concerning industry trends related to compliance matters.
  • Coordinated efforts between departments when
  • developing new policies or making changes to existing ones.
  • Reviewed contracts entered into by the organization for compliance with applicable laws, regulations, guidelines.
  • Reviewed contracts for compliance with applicable laws and regulations.
  • Ensured that all employees received appropriate training on regulatory requirements and internal processes for identifying risks or non-compliance issues.
  • Performed periodic reviews of operational processes in order to identify potential areas of non-compliance with applicable laws or regulations.
  • Participated in meetings with outside counsel when necessary to discuss legal implications associated with proposed actions.
  • Established working relationships with regulatory agencies.
  • Maintained compliance frameworks, policies and documentation to support audits.
  • Negotiated contracts with vendors for services such as banking relationships or technology solutions.
  • Supervised accounts payable and receivable operations, improving cash flow management and reducing outstanding debts.
  • Prepared and presented financial reports to upper management.
  • Maintained accurate records of all transactions related to auto finance services.
  • Negotiated loan terms and conditions with banks, credit unions, and other lending institutions.
  • Analyzed customer credit histories in order to determine eligibility for loans.
  • Developed strategies to increase auto finance sales volume while maintaining profit margins.
  • Managed financial transactions and structured deals to meet both customer needs and dealership profit objectives.
  • Monitored and analyzed financial performance metrics to identify trends and opportunities for improvement.
  • Ensured compliance with all federal, state, and local regulations governing automotive sales and financing.
  • Developed and maintained strong relationships with banks, credit unions, and other financial institutions.

Finance Director

Larry Miller Dodge and Hyundai
Peoria , AZ
07.1998 - 02.2006
  • Negotiated contracts with vendors for services such as banking relationships or technology solutions.
  • Developed and maintained strong banking relationships, securing favorable terms for credit facilities and other financial services.
  • Negotiated contracts and agreements with vendors, suppliers, and service providers to reduce costs and improve terms.

Education

Associate of Arts - Finance And Accounting

Maricopa Community Colleges - Scottsdale Community College
Scottsdale, AZ
05-1992

Skills

  • Team Management
  • Training delivery
  • Audit management
  • Compliance Monitoring
  • Legal knowledge
  • Financial Reviews
  • Payroll Finance and Desk Managers
  • Teamwork and Collaboration
  • Internal Audits
  • Documentation Review

Affiliations

  • Love Baking and Cooking
  • Workout
  • Play Tennis
  • Hike

Certification

  • Have CA Sales License

References

References available upon request.

Timeline

Corporate Finance and Compliance Director

Bakersfield and Visalia Auto Group
06.2007 - Current

Corporate Finance & Compliance Director

Bayer Automotive
02.2006 - Current

Finance Director

Larry Miller Dodge and Hyundai
07.1998 - 02.2006

Associate of Arts - Finance And Accounting

Maricopa Community Colleges - Scottsdale Community College

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Kristina Craig