Quality-driven Compliance Analyst, familiar with tracking, documentation, CRM Systems, and reporting requirements. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Over 11 years of experience and a motivated, energetic mindset.
Overview
11
11
years of professional experience
6
6
Certificate
Work History
Trilingual Compliance Analyst
IFG-International Financial Group, Ltd
09.2022 - Current
Contractor for Microsoft's ECIF (End Costumer Investment Funding Department)
Reviewed audit and monitoring reports related to consumer and client activities.
Ensure all SLA (Serve Level Agreements) are met, and project requests are addressed appropriately.
Coordinated with cross-functional teams to resolve project issues and mitigate risks.
Access and organize data submitted by clients, audit data integrity, work with internal and external teams to drive processes and provide support.
Monitored project performance to identify areas of improvement and make adjustments in case of possible extension due dates.
Checked for documents, request amounts, and fraud for accuracy and compliance before project's pre-approval stage
Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
Communicated with supervisors and colleagues to process data quickly and resolve discrepancies.
Trained and mentored new personnel hired to fulfill various roles.
Assisted in developing and maintaining department policies and procedures to support organization and industry best practices.
Compiled data for analysis and developed tracking and reporting.
Reviewed invoices for accuracy and completeness before forwarding them to finance team
Managed a maximum of 45 projects a day
Portuguese Interpreter
CyraCom
01.2022 - 09.2022
Over the phone interpretation for various fields such as medical, insurance, banking and entertainment
Interpreted conversations between foreign language-speaking clients and others.
Interpreted conversations simultaneously to help both parties conduct business, handle medical needs or manage personal concerns.
Maintained message content, tone, and emotion as closely as possible.
Executive Assistant
Global Disciples
03.2022 - 07.2022
Supported the Executive VP of the Alliance
Completed reimbursement forms, reconciled expenses, and managed emails and calendars.
Made travel arrangements, applied for visas, booked flights, and arranged airport transport
Assisted the EVP as he leads the Specialist Council and Alliance Team by Preparing agendas, taking minutes, and carrying out tasks and actions agreed upon
Communicated decisions made to staff as appropriate
Handled confidential and sensitive information with discretion and tact.
Compiled data and reviewed information for accuracy prior to input.
Produced monthly reports using advanced Excel spreadsheet functions.
Monitored project performance to identify areas of improvement and make adjustments.
Planned, designed, and scheduled phases for large projects.
Assistant Manager
Piccadilly Coffee And Tea House
01.2020 - 07.2021
.Supervised day-to-day operations to meet performance, quality and service expectations.
Monitored cash intake and deposit records, increasing accuracy, and reducing discrepancies.
Completed regular inventory counts to verify stock levels, address discrepancies, and forecast future needs.
Developed a loyal and highly satisfied customer base through proactively managing team customer service strategies.
Strengthened merchandising and promotional strategies to drive customer engagement and boost sales.
Opened and closed location and monitored shift changes to uphold successful operations strategies and maximize business success.
Successfully managed budgets and allocated resources to maximize productivity and profitability.
Short Term Consultant (STC) at World Bank Group / International Financial Corporation (IFC)Short Term Consultant (STC) at World Bank Group / International Financial Corporation (IFC)