Work History
Education
Skills
Timeline
Generic

Raymond Owens

Pompano Beach,FL

Work History

Compliance Analyst

Southeast Toyota Distributors
Deerfield Beach, FL
2022 - Current
  • Manage business unit risk assessment process, collaborating with all departments, including IT, Marketing, and Vehicle Processing teams to assess current business processes and implement risk mitigation/control plans to improve processes based on findings
  • Partner with vendor business owners to assess potential new vendors and technologies through defined new vendor/technology onboarding and information sharing requirements
  • Owner of information and data sharing process governing the use of data to be shared with third-parties
  • Implement data-driven and automated reports/dashboards to assist with risk monitoring

Data Analyst - Audit, Legal, and Compliance

Veterans United Home Loans
Columbia, MO
2021 - 2022
  • Collaborated with all company departments to audit key company data points and controls to detect areas of risk and control improvement, primarily aligning audits with ISO 27001 controls and GLBA requirements
  • Created data and technology integrity/access solution recommendations based on audit findings, primarily aligned with internal company policies and regulatory requirements for data access
  • Prepare data and documentation for applicable CFPB exams

Process Engineering Intern

Caterpillar
Boonville, MO
2021 - 2021
  • Assessed established processes for quality control, data collection, vendor compliance, and logistics to develop solutions for process improvement in collaboration with the facility's industrial engineering team
  • Tested new technology solutions aimed at improving facility efficiency and coordinated training for new technology adopted after the testing period

Education

Master of Science - Information Technology Management

Florida Atlantic University
Boca Raton, FL

MBA - Business Analytics

Florida Atlantic University
Boca Raton, FL

Bachelor of Science - Economics

University of Missouri - Columbia
Columbia, MO

Skills

  • SQL, Python, C
  • Microsoft Power Platform applications
  • Database/analysis software (MS SQL Server, MySQL, Jupyter, etc)
  • Knowledge of ISO 27001 standards (primarily Annex A controls)
  • Risk assessment, audit, and regulatory reporting

Timeline

Compliance Analyst

Southeast Toyota Distributors
2022 - Current

Data Analyst - Audit, Legal, and Compliance

Veterans United Home Loans
2021 - 2022

Process Engineering Intern

Caterpillar
2021 - 2021

Master of Science - Information Technology Management

Florida Atlantic University

MBA - Business Analytics

Florida Atlantic University

Bachelor of Science - Economics

University of Missouri - Columbia
Raymond Owens