Knowledgeable Compliance Analyst dedicated to improving policies and procedures in all business areas. Bringing 10 years of experience in internal audits, conducting investigative reporting and transcribing information. Highly ethical and focused team player with productive, diligent approach focused on maximizing company compliance with applicable laws and standards.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Diversity & Inclusion Study Implementation Consultant
National Geospatial-Intelligence Agency (NGA)/ ManTech
03.2024 - Current
Conducts all data collection and completion of client and industry diversity surveys and working with the agencies internal departments to ensure accurate reporting and maintain an archive of responses
Provided DEI subject-matter expertise in implementing DEI initiatives, including but not limited to recruitment, training, and employee experience
Advised 9 Employee Resources Groups (ERGs) on building strategies and eliminating roadblocks for success to increase employee engagement and productivity
Launched and maintained Diversity Online Portal to share strategy, news, and access to Employee Resource Groups for 2,500 employees
Developed and implemented diversity and inclusion strategies tailored to the organization's needs, resulting in a 28% increase in diversity representation
Facilitated focus groups and employee resource groups to gather feedback and insights on diversity-related issues and opportunities for improvement
Collaborated with HR to revise recruitment strategies for attracting a diverse pool of candidates, ultimately increasing workforce diversity.
Reviewed company policies and procedures regularly to ensure alignment with inclusion objectives and compliance with relevant laws or regulations.
Paralegal Supervisor
United States Navy
02.2018 - 09.2023
Spearheaded the implementation of various training programs for employees regarding legal compliance.
Optimized case organization by maintaining an efficient electronic filing system, allowing for easy access to critical information when needed ultimately improving office productivity .
Supervised improved training lectures, increased on-the-job-training and renewed personal qualifications resulting in 90% minimum skill qualification
Mentored junior paralegals, developing their skills through hands-on training and constructive feedback.
Analyzed law sources, including statutes, recorded judicial decisions, legal articles, constitutions and legal codes
Streamlined research methods for optimal results, adopting advanced legal databases and search techniques.
Facilitated productive meetings between attorneys and clients by organizing schedules, agendas, and necessary materials ahead of time.
Enforced diversity initiatives and practices, promoting an accepting workplace culture for all team members.
Compliance Analyst
United States Navy
03.2013 - 02.2018
Identified, investigated and documented compliance violations and recommended corrective measures.
Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
Developed and maintained compliance database, tracking all compliance activities and documents.
Collaborated closely with legal counsel on high-profile cases involving litigation or enforcement actions.
Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
Mitigated legal risks by proactively identifying gaps in existing policies and recommending improvements.
Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
Implemented robust record-keeping systems that ensured accurate documentation was maintained according to regulatory requirements at all times.
Education
Associate of Science - Paralegal Studies
Roger Williams University
01.2017
Bachelor of Arts - English Literature
Bowie State University
01.2010
Skills
Regulations enforcement
Internal Audits
Regulatory knowledge
Investigations skills
Legal Research
Compliance reviews
Document Review
Ethics management
Corrective Actions
Operations Support
Clearance
Active Top Secret Security Clearance w/ Sensitive Compartmented Information (SCI) & Counter-Intelligence Polygraph
Certification
Project Management Professional (PMP) Certified - 2014
References
References available upon request
Timeline
Diversity & Inclusion Study Implementation Consultant
National Geospatial-Intelligence Agency (NGA)/ ManTech
03.2024 - Current
Paralegal Supervisor
United States Navy
02.2018 - 09.2023
Compliance Analyst
United States Navy
03.2013 - 02.2018
Associate of Science - Paralegal Studies
Roger Williams University
Bachelor of Arts - English Literature
Bowie State University
Project Management Professional (PMP) Certified - 2014
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