Maria Fuentes
Downey,CA
Summary
Dedicated and driven compliance professional passionate about upholding justice and ensuring public safety. Seeking a challenging role to apply investigative skills, legal knowledge, and committed to serving the community effectively.
Overview
23
23
years of professional experience
Work History
Senior Compliance Representative
Herbalife International
05.2001 - Current
Proactive Investigations
- Initiate and lead proactive investigations into potential threats, risks, or violations.
- Present findings and recommendations to management for proactive resolution and risk mitigation.
Reactive Complaints
- Respond swiftly to reactive complaints, initiate thorough investigations to address issues effectively.
- Apply investigative techniques and attention to detail to uncover root causes and ensure fair and equitable resolutions.
- Present investigation findings and recommend actions to resolve complaints promptly and prevent recurrence.
Collaboration with Intellectual Property Investigations
- Collaborate seamlessly with intellectual property investigators to protect company assets and rights.
- Share insights and information to support comprehensive investigations and enforcement actions.
Collaboration with In-house Legal Counsel
- Work closely with in-house legal counsel to navigate legal complexities and ensure compliance with laws and regulations.
- Provide investigative support and expertise to inform legal strategies and decisions.
Mitigating Company Assets from Fraud
- Implement proactive measures to identify and mitigate fraudulent activities, safeguarding company assets and interests.
- Implement controls and procedures to prevent, detect, and respond to fraudulent behavior effective.
Education
Bachelor of Science - Criminal Justice
California State University
Long Beach, CA05.2024
Associate of Science - Criminal Justice
El Camino College
Torrance06.2021
Skills
- Attention to detail: Maintain thorough and precise records, ensure compliance with company procedures and guidelines
- Conflict resolution: Utilize active listening and empathy to understand different perspectives and reach amicable solutions
- Organizational skills: Manage multiple projects simultaneously, ensure all deadlines are met and objectives achieved
- Critical thinking: Conduct in-depth research and data analysis to support decision-making processes Evaluate potential risks and benefits of various strategies, leading to more informed and effective outcomes
- Investigative Skills: Conduct comprehensive legal research to support case preparation and resolution
Non-profit- Pro Bono Activities
A Place Called Home (APCH), located in South Central Los Angeles.
- Organization and Distribution: Assist in the execution of community events. Support distributing gifts to the children of the community.
- Community Impact: Provide a safe, nurturing environment with proven programs in arts, education and wellness for the young people in South Central Los Angeles to help improve their economic conditions and develop a healthy, fulfilling, and purposeful lives.
- Commitment: Enthusiastically partake in community development to nurture children in impoverish areas.
- Collaboration: Collaborate with over 75 + people to gather and pass out gifts to the community.
K9-Youth Alliance
- Fully support events that embrace our hard work and funding
References
Thania Magana
- Phone Number: (323) 528-2501
- Email address: Thaniamagana@yahoo.com
Myles Matthews
- Phone Number (323) 793-2656
- Email address: myles.matthews8@gmail.com
Mark A. Fort
- Phone Number (310) 339-0877
- Email address: Markanthony007@sbcglobal.net
Salvador Cordova
- Phone Number: (310) 658-8057
- Email address: Salvadorc@mac.com
Abril Calderon-Pacheco
- Phone Number: (562) 773-4636
- Email address: abrilcalderon@gmail.com
Timeline
Senior Compliance Representative
Herbalife International
05.2001 - Current
Bachelor of Science - Criminal Justice
California State University
Associate of Science - Criminal Justice
El Camino College
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