Ndidi Anosike
Staten Island
Summary
Early-career compliance professional with hands-on experience supporting regulatory monitoring, compliance reviews, risk assessments, and documentation in financial services and healthcare environments. Strong foundation in privacy regulations, internal controls, and audit support, with proven attention to detail, ethical judgment, and cross-functional collaboration.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Junior Compliance Analyst
Moelis & Company
New York, NY
11.2025 - Current
- Assisted in monitoring compliance with internal policies and applicable regulations by reviewing 200+ e-communications daily.
- Identified potential policy and regulatory violations and escalated compliance issues weekly to Legal and Compliance teams.
- Supported investigations and issue resolution by documenting findings and maintaining traceable review and escalation records.
- Analyzed data patterns and tuned monitoring rulesets, reducing false positives by 20–25%.
- Maintained organized compliance logs, documentation, and e-discovery records to support audits and internal reviews.
- Coordinated with Legal, Compliance, and Engineering teams to support ongoing compliance activities.
Pharmaceutical Authorization Specialist
Cigna
Staten Island, NY
11.2022 - 02.2025
- Processed 50+ daily authorization requests in accordance with HIPAA regulations and internal policies, maintaining 100% accuracy.
- Assisted in monitoring compliance activities and escalated identified risks or policy violations to management.
- Maintained accurate compliance records and documentation to support audits, investigations, and compliance reviews.
- Prepared basic compliance summaries and supported internal reporting needs.
- Supported compliance training and awareness, delivering privacy and regulatory training to 15+ staff members.
- Handled confidential and sensitive information in alignment with healthcare compliance standards.
Technical Associate
Extended Managed Long Term Care
Staten Island, NY
05.2018 - 01.2020
- Supported 200+ users by managing account setup, access requests, and password resets in compliance with IAM and internal controls.
- Conducted monthly access log reviews and escalated 10+ potential compliance or security issues.
- Maintained audit-ready IT documentation and user activity records for internal compliance reviews.
- Collaborated with IT and compliance teams to remediate identified control gaps and improve risk posture.
- Standardized documentation processes, reducing ticket resolution time by 15%.
Education
Master of Science - Cybersecurity And Information Assurance
Western Governors University
Salt Lake City, UT01-2026
Bachelor of Science - Criminal Justice
SUNY Buffalo State
Buffalo, NY05-2022
Skills
- Compliance monitoring
- Due diligence
- Risk Management
- Cybersecurity governance
- Access management
- HIPAA
- GDPR
- CCPA
- SOC2
- ISO
- Privacy analysis
- Microsoft Office
Certification
- ISC CC
- CompTIA CySA+
- CompTIA Pentest+
- ISACA CISM (in-progress)
- CIPP/US (in-progress)
Timeline
Junior Compliance Analyst
Moelis & Company
11.2025 - Current
Pharmaceutical Authorization Specialist
Cigna
11.2022 - 02.2025
Technical Associate
Extended Managed Long Term Care
05.2018 - 01.2020
Master of Science - Cybersecurity And Information Assurance
Western Governors University
Bachelor of Science - Criminal Justice
SUNY Buffalo State