Monica Martinez
Las Vegas,NV
Summary
Knowledgeable Compliance Analyst skilled in developing and implementing tracking and training programs to promote [Area] compliance. Highly ethical and focused team player with productive, diligent approach. Bringing [Number] years of experience in compliance and auditing. Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over [Number] years of experience and motivated, energetic mindset. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
25
25
years of professional experience
Work History
Title 31 Compliance Analyst
MGM Resorts International Corporate
10.1998 - Current
- Reviewed audit and monitoring reports related to consumer and client activities.
- Prepared documentation and records for upcoming audits and inspections.
- Stayed current with latest changes to applicable regulatory standards and company procedures.
- Assisted investigation and risk management teams with fraud investigations and risk identification.
- Developed improvement and corrective action plans to bring operations in line with requirements.
- Identified gaps in existing compliance processes and recommended updates.
- Documented daily inspection activities by taking photos and filling out inspection reports.
- Conducted periodic compliance audits and reviews to identify areas of improvement.
- Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
- Kept informed regarding pending industry changes, trends or best practices.
Education
Associate of Arts - Accounting, Financial Investigations
Los Angeles City College
Los Angeles, CA05.1994
Skills
- Corrective Action Plans
- Community Reinvestment Act
- Privacy and Confidentiality
- Status Updates
- Reading Comprehension
- Regulatory Understanding
- Project Management
- Compliance Protocols
- Compliance Understanding
- Violation Determination
Accomplishments
- Achieved [Result] by completing [Task] with accuracy and efficiency.
- Achieved [Result] through effectively helping with [Task].
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Documented and resolved [Issue] which led to [Results].
2010 Employee of the month
Won Employee of the month
Awarded for being a team Player , and leading by Example in job related tasks
Positive attitude
Good organizational skills in conducting research and documenting findings
Languages
Spanish
Native or Bilingual
Timeline
Title 31 Compliance Analyst
MGM Resorts International Corporate
10.1998 - Current
Associate of Arts - Accounting, Financial Investigations
Los Angeles City College
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