Tonisha Thomas
Jackson,MS
Summary
Detail-driven regulatory management focused on maximizing compliance with applicable laws and regulations. Knowledgeable about internal controls, process evaluations and procedural reviews. Critical thinker who is skilled at organizing vast amounts of data and records rentention. Great at performing internal audits, conducting investigative reporting and transcribing information.
Overview
12
12
years of professional experience
Work History
Clery Compliance Officer
Jackson State University
10.2022 - Current
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Prepared and submitted regulatory filings in timely manner with the United States Department of Education.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Developed and implemented corrective action plans for non-compliance issues.
- Maintained up-to-date knowledge of applicable laws and regulations.
Revenue Officer
Mississippi Department Of Revenue
09.2015 - 06.2016
- Considered alternative means of resolving tax debt issues if taxpayer could not pay
- Provided guidance and service on various financial problems in order to assist taxpayers' in resolving tax issues.
- Furnished taxpayer assistance and information to general public.
- Collected delinquent state taxes and secured all delinquent returns.
- Processed tax payments, set up payment plans and worked with delinquent taxpayers to resolve issues.
Gaming Agent
Mississippi Gaming Commisson
01.2011 - 05.2012
- Observed casino floor for irregular activities such as cheating or theft by employees or patrons and acted as oversight and security agent for management and customers.
- Provided security for property, employees and patrons.
- Utilized audio and video equipment to observe operation of the business.
- Provided verbal and written reports of all violations and suspicious behavior to management.
- Enforced gaming laws on property and ensure gaming rules and regulations are followed.
- Retained and filed audio and video records of activities for needed investigations and reporting.
Education
Bachelor of Science - Criminal Justice
Jackson State University
Jackson, MS04.2012
Skills
- State and Federal Regulations
- Policy Design
- Compliance Reporting
- Corrective Action Planning
- Audit Documentation
- Reporting Requirements
- Presentations
- Law and Statute Compliance
- Records Management Expert
- Area of Expertise Regulations
- Compliance Reviews
Timeline
Clery Compliance Officer
Jackson State University
10.2022 - Current
Revenue Officer
Mississippi Department Of Revenue
09.2015 - 06.2016
Gaming Agent
Mississippi Gaming Commisson
01.2011 - 05.2012
Bachelor of Science - Criminal Justice
Jackson State University
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