Detail-oriented compliance professional with strong skills in audit preparation, regulatory analysis, and risk assessment. Committed to ensuring strict adherence to transportation regulations and enhancing operational efficiency.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Compliance Assistant
Tycoon Trucking
Houston, Texas
2025.12 - Current
Prepared documentation for audits and inspections to facilitate regulatory compliance.
Ensured strict compliance with federal, state, and local transportation regulations, avoiding fines and penalties.
Monitored compliance with Department of Transportation regulations on hours of service to mitigate risks.
Collaborated with internal teams to coordinate shipments between multiple locations.
Compiled reports on freight costs, delivery timelines, and invoices to support operational decision-making.
Vault Supervisor
Shell Federal Credit Union
Houston, Texas
2020.06 - 2025.11
Supervised vault operations to ensure compliance with security protocols.
Trained staff on vault procedures and safety measures.
Conducted regular audits to verify cash accuracy and accountability.
Created and maintained records of monetary transactions, resolving discrepancies and ensuring fund accuracy with accounting staff.
Collaborated with law enforcement agencies to support investigations, enhancing security measures.
Assisted in resolving customer complaints related to vault operations promptly and efficiently.
Scheduled shifts for vault personnel in accordance with customer needs.
Supervised shipping and receiving processes, ensuring accurate inventory control and safeguarding assets.
Prepared and securely shipped excess coin and currency to Federal Reserve Bank or correspondent banks, balanced completed work and compiled inventory reports.
Vault Teller
Wells Fargo
Houston, TX
2013.04 - 2019.06
Counted cash, bagged or filled cassette trays for ATMs and business customers, prepared cash for delivery routes, and reported discrepancies to ensure operational accuracy.
Maintained accurate teller drawer using high attention to detail while handling customer bank transactions.
Reconciled branch vaults, balanced cash drawers and followed company cash control guidelines and procedures to protect customer and employer assets.
Mentored and trained newly hired tellers to familiarize each with job responsibilities and organizational procedures.
Adhered to regulatory and company security and audit procedures.
Processed daily transactions, deposits, and withdrawals for numerous customers, ensuring efficient service and customer satisfaction.
Maintained accurate transaction records and vault balances, supporting financial integrity and compliance.
Processed deposits, withdrawals, transfers and payments for customers at the vault teller window.
Teller
IBC Bank
Houston , TX
2011.03 - 2012.06
Executed accurate processing of customer transactions using bank software, ensuring seamless service delivery.
Handled cash deposits, withdrawals, and check processing efficiently.
Balanced cash drawer daily to ensure accuracy in funds.
Addressed customer account inquiries and delivered information on services, enhancing customer understanding and satisfaction.
Guided customers on bank products and services during interactions, fostering informed decision-making.
Collaborated with team members to maintain a welcoming environment.
Business Operations Manager (Executive Assistant & Legal Compliance) at Home Efficiency ExpertsBusiness Operations Manager (Executive Assistant & Legal Compliance) at Home Efficiency Experts