Marguerite Daniel
Corpus Christi
Summary
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
4
4
years of professional experience
2006
2006
years of post-secondary education
Work History
HR Compliance Officer/Business Support Specialist
Humana - One at Home
Corpus Christi
03.2025 - Current
- Assisted in monitoring compliance with regulatory requirements and internal policies.
- Reviewed documentation to ensure adherence to regulatory standards and guidelines.
- Supported internal audits by gathering necessary compliance-related information.
- Planned and executed compliance audits to check company policies, procedures and controls.
- Developed systems to track and monitor compliance with regulatory requirements and internal policies.
- Maintained records of compliance activities and audit findings for review.
- Supported training sessions on compliance procedures for staff members.
Luxury Cosmetic Counter Manager
Dillard's
Corpus Christi
09.2024 - 03.2025
- Managed daily operations of cosmetic counter, ensuring product availability and presentation.
- Trained and mentored staff on product knowledge and customer service techniques.
- Assisted customers in selecting cosmetics that meet their needs and preferences.
- Utilized point-of-sale systems for transactions and inventory management tasks.
- Organized promotional events to enhance customer engagement and product visibility.
- Managed cash registers accurately while processing transactions efficiently.
- Created weekly schedules for counter employees based on store traffic patterns.
Loss Draft Specialist
Southwest Business Corporation
Corpus Christi
03.2022 - 09.2024
- Reviewed loss draft claims for accuracy and compliance with company policies.
- Coordinated communication between clients, contractors, and insurance adjusters.
- Analyzed documentation to verify eligibility for loss draft disbursements.
- Researched industry regulations to ensure adherence during claim processing activities.
- Identified areas where improvements could be made in order to streamline processes.
- Trained new team members on testing procedures and best practices.
- Assisted other members of the QA team in identifying areas for improvement in processes and procedures.
Education
Dodge City High School
Dodge City, KSSome College (No Degree) - Business Administration
Dodge City Community College
Dodge City, KSSome College (No Degree) - Business Administration
Coastal Bend College
Beeville, TXSkills
- Compliance monitoring
- Risk assessment
- Project management
- Team training
- Attention to detail
- Effective communication
- Ethics management
- Data privacy
- Federal and state regulations
- Database management
- Quality assurance
Timeline
HR Compliance Officer/Business Support Specialist
Humana - One at Home
03.2025 - Current
Luxury Cosmetic Counter Manager
Dillard's
09.2024 - 03.2025
Loss Draft Specialist
Southwest Business Corporation
03.2022 - 09.2024
Dodge City High School
Some College (No Degree) - Business Administration
Dodge City Community College
Some College (No Degree) - Business Administration
Coastal Bend College