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Compliance Officer - Advanced

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Associate Principal Engineer

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Results-oriented professional with extensive experience in Motor Vehicle Services. Expertise in customer service, regulatory compliance, and administrative support, ensuring operational efficiency. Proven ability to collaborate effectively within teams while adapting to evolving demands. Strong problem-solving skills and time management capabilities drive contribution to organizational success.

Currently retired. Over 30 years of customer service experience, the last position held as MVD manager and before that as an MVD agent with extensive experience at the State of New Mexico. Excelling in team leadership and operational excellence. Proven track record in enhancing performance through effective mentoring and conflict resolution. Skilled in compliance and customer service, achieving KPIs ( key while fostering a positive work environment. Committed to continuous improvement and employee development. Dedicated team player skilled in mediation and conflict resolution.

Reliable employee seeking Surveillance Officer with the State of New Mexico. Offering excellent communication and good judgment. I am currently the Court Security Corporal with Luna County and work at the 6TH District Courthouse. In this time there has been challenging events where I have had high success rates, I'm looking forward to overcoming hard situations and building on my skills and experience. I am just as effective working alone as well with a team.

Friendly student available for weekend, evening and holiday shifts. Considered hardworking, punctual, and driven. Strong drive for growth and personal success with a positive attitude that is eager to begin working as part of a tem

Dynamic professional seeking a full-time role that presents meaningful challenges while leveraging strong interpersonal skills, effective time management, and proven problem-solving expertise. Committed to fostering collaborative environments and driving results through innovative solutions. Eager to contribute to organizational success by utilizing a proactive approach and adaptability in fast-paced settings. Aiming to make a significant impact by aligning personal strengths with company goals.

Customer-focused hospitality professional with proven success as General Manager at GB Hotels Group, LLC. Demonstrated track record of enhancing customer satisfaction and optimizing operations through strategic risk analysis and quality assurance. Strong negotiation skills with expertise in building client relationships that drive business growth.

Professional with demonstrated expertise in regulatory compliance, risk management, and policy enforcement. Skilled in identifying and mitigating potential risks, ensuring adherence to legal and regulatory standards. Strong focus on collaborative team efforts and achieving measurable results. Known for reliability, adaptability, and strategic problem-solving. Proficient in compliance audits, regulatory reporting, and developing effective compliance programs.

District Manager with extensive experience at Wendy’s, generating over $14.5M in annual sales and enhancing gross margins by 6%. Skilled in P&L management and staff development, promoting excellence and community involvement. Notable for mentoring future leaders and executing effective retention strategies.

Dynamic Financial Crime Advanced Analyst with extensive experience at Ernst & Young, specializing in AML, sanctions Screening, and transaction monitoring. Proven ability in Enhanced Due Diligence and fraud detection, coupled with strong team leadership skills. Adept at process improvement and quality control, ensuring compliance and mitigating risks effectively. Demonstrated ability to work collaboratively with cross functional teams to engage organizational compliance and fraud prevention measures.

Maria Valenzuela

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Compliance Officer-advanced

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Associate of Arts - Law Enforcement

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Compliance Officer-advanced

Associate of Arts - Law Enforcement

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