Maria Alejandra Sanchez
Miami,FL
Summary
Compliance Specialist recognized for expertise in regulatory compliance and risk assessment, with a strong track record in policy development and implementation. Demonstrates exceptional analytical skills to interpret complex regulations, ensuring consistent adherence across teams. Proven ability to enhance operational efficiency through collaboration and process improvement initiatives. Career aspirations include further advancing compliance strategies to mitigate risks and support organizational growth.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Compliance Specialist
Cayuga Centers
Miami, USA
01.2024 - Current
- Developed comprehensive tools to conduct internal audits for Florida programs.
- Organized data and reports necessary for compliance audits from oversight agencies.
- Executed internal assessments for Florida Programs under guidance from AVP of Florida Compliance.
- Oversaw licenses, insurance certificates, and audit reports.
- Integrated revised Florida guidelines into the Agency Policy System.
Legal Intake Specialist
Beverly Law Firm
Los Angeles, USA
11.2022 - 12.2023
- Facilitated new client setup through comprehensive information gathering and case documentation.
- Dispatched letters of representation and obtained acknowledgment letters and declaration pages efficiently.
- Coordinated with adjusters to verify liability acceptance and confirm coverage details.
- Coordinated client setup in medical treatment procedures.
Compliance Analyst
Admiral Europe Compania de Seguros
Madrid, Spain
01.2022 - 09.2022
- Conducted root cause and trend analysis of customer regulator complaints.
- Assisted Head of Compliance in preparing and presenting quarterly reports to Board of Directors.
- Developed standardized procedures aligning with Company regulations.
- Executed internal reviews across European operations, ensuring adherence to regulations and company procedures.
Commercial Assistant
ATREVIA
Madrid, Spain
11.2019 - 08.2020
- Analyzed databases to identify potential leads.
- Targeted cold leads for new business opportunities.
- Engaged potential clients from cold lead lists to arrange meetings.
- Scheduled and managed meetings for CEO.
Property Manager
Multiplika S.A.S.
Bogota, Colombia
04.2018 - 09.2019
- Coordinated all aspects of the property's yearly budgeting process.
- Coordinated operations and oversight for accountancy and maintenance teams.
- Negotiated terms with vendors to ensure optimized contract agreements.
- Prepared and delivered report for annual proprietors' and investors' meeting.
Legal Analyst and Property Manager
Ospinas y Cia.
Bogota, Colombia
01.2016 - 03.2018
- Facilitated improvements to contract accuracy and procurement outcomes.
- Compiled weekly and monthly reports for investors, covering sales, traffic, portfolio status.
- Negotiated and drafted acquisition, rental, and service agreements for real estate projects.
- Offered legal guidance on contractual obligations and regulatory adherence in real estate ventures.
Education
Master in Business Administration - Business Administration And Management
EUDE Business School
Madrid, Spain11-2020
Bachelor Degree - Law
Los Andes University
Bogota, Colombia01.2017
Skills
- Regulatory compliance
- Internal auditing
- Risk assessment
- Data analysis
- Policy writing
- Root cause analysis
- Report preparation
- Client relationship management
- Problem solving
- Legal research
- Ethics management
- Compliance monitoring
- Project management
Languages
- Spanish, Native
- English, Advanced
Certification
- In process of become a Certified Compliance & Ethics Professional
Languages
English
Full Professional
Spanish
Native/ Bilingual
References
References available upon request.
Timeline
Compliance Specialist
Cayuga Centers
01.2024 - Current
Legal Intake Specialist
Beverly Law Firm
11.2022 - 12.2023
Compliance Analyst
Admiral Europe Compania de Seguros
01.2022 - 09.2022
Commercial Assistant
ATREVIA
11.2019 - 08.2020
Property Manager
Multiplika S.A.S.
04.2018 - 09.2019
Legal Analyst and Property Manager
Ospinas y Cia.
01.2016 - 03.2018
Master in Business Administration - Business Administration And Management
EUDE Business School
Bachelor Degree - Law
Los Andes University
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