Martin Sevilla Basilio
Wilmington,DE
Summary
Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, process evaluations and procedural reviews. Proficient in office products and Geotab system.
Overview
11
11
years of professional experience
Work History
Compliance Administrator
M.J.J. TRANSPORT,INC
02.2023 - Current
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
Managing Owner
M.J. GLOBAL,LLC
10.2019 - 02.2023
- Consulted with customers to assess needs and propose optimal solutions.
- Prepared bank deposits and handled business sales, returns and transaction reports.
- Trained and motivated employees to perform daily business functions.
- Developed and implemented marketing strategies to generate new customers and increase sales and profit margins.
Compliance Administrator
M.J.J. TRANSPORT,INC
02.2013 - 10.2019
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Prepared and submitted regulatory filings in timely manner.
- Monitored and assessed compliance risks associated with operational processes and procedures.
Education
No Degree - Computer And Information Sciences
Delaware Technical Community College
Wilmington, DEHigh School Diploma -
Delaware Military Academy
Wilmington, DE06.2007
Skills
- Federal Transportation Compliance
- Customer Inquiries
- Internal Audits
- Clerical Support
- Customer Accounts Management
- Compliance Reporting
- Complaint Management
- Regulation Enforcement
- Accounts Payable and Accounts Receivable
- Compliance Reviews
- Safety Requirements
- Project Management
- Client Intakes
Languages
Spanish
Professional Working
English
Full Professional
Timeline
Compliance Administrator
M.J.J. TRANSPORT,INC
02.2023 - Current
Managing Owner
M.J. GLOBAL,LLC
10.2019 - 02.2023
Compliance Administrator
M.J.J. TRANSPORT,INC
02.2013 - 10.2019
No Degree - Computer And Information Sciences
Delaware Technical Community College
High School Diploma -
Delaware Military Academy
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