SHARISSE PARKS
Roseville,MI
Summary
Analyst with almost 10 years of experience in data and regulatory compliance, leveraging SQL and critical thinking skills to drive business success. Demonstrates expertise in managing complex cases, improving merchant risk control, and enhancing operational efficiency. Committed to ensuring compliance within industry standards and advancing business objectives.
Overview
15
15
years of professional experience
Work History
QUALIFICATIONS DRAWBACK REGULATORY ANALYST II
Sandler & Travis Trade Advisory Services
02.2019 - 01.2023
- Applied system analysis and provided Trade documentation for USMCA client regulatory guidelines, enhancing efficiency.
- Resolved complex Drawback regulatory cases
- Implemented SQL solutions to streamline trade daily classifications, significantly improving data accuracy and reducing processing time for client requests.
Business Risk Analyst
North American Bancard (866) 840-1942
08.2016 - 02.2019
• Conducted comprehensive risk assessments, identifying key factors to enhance merchant risk control strategies and reduce company loss.
• Analyzed risk merchant portfolios and identified factors facilitating to closure of fraud merchant accounts.
• Investigated forgery and theft within merchant account and transactions.
• Collaborated with cross-functional teams to evaluate merchant risk improvements to existing risk policies and procedures.
ASSISTANT MANAGER
Donna Sacs (248) 874-1447
10.2008 - 11.2023
• Inventory management, shipping and creating purchase requests.
• Responsible for employee scheduling, training and payroll.
• Providing customer service and resolving customer complaints.
Education
BACHELOR OF ARTS - BUSINESS ADMINISTRATION
Wayne State University
Detroit, MI12.2025
ASSOCIATE OF ARTS - LIBERAL ARTS AND SCIENCES
Wayne County Comm. College
Detroit, MI06.2012
HIGH SCHOOL DIPLOMA -
Osborn Preparatory Academy
Detroit, MI06.2006
Skills
- Data analysis
- USMCA trade compliance guidelines knowledge
- Critical thinking, Problem solving,
- Database/documentation creation,
- Proficient in Microsoft 360, Access, SQl and Excel
Timeline
QUALIFICATIONS DRAWBACK REGULATORY ANALYST II
Sandler & Travis Trade Advisory Services
02.2019 - 01.2023
Business Risk Analyst
North American Bancard (866) 840-1942
08.2016 - 02.2019
ASSISTANT MANAGER
Donna Sacs (248) 874-1447
10.2008 - 11.2023
BACHELOR OF ARTS - BUSINESS ADMINISTRATION
Wayne State University
ASSOCIATE OF ARTS - LIBERAL ARTS AND SCIENCES
Wayne County Comm. College
HIGH SCHOOL DIPLOMA -
Osborn Preparatory Academy
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