Work Type
Full TimeLocation Preference
On-SiteRemoteHybridLocation: Draper, UT, US
Open to relocation: No
Verified
This profile is verified using an email address.
Hi, I’m
Traci Hyte
Draper,UT
Work Preference
Summary
Results-driven compliance professional with expertise in regulatory training and risk assessment. Proven ability to enhance organizational compliance and streamline processes through effective collaboration and data analysis.
Overview
13
years of professional experience
Work History
Square Financial ServicesCottonwood Heights, Utah
Reg W Analyst
07.2024 - 01.2026
Job overview
- Tracked regulatory updates and shared changes with relevant stakeholders quickly.
- Provided training on regulation and timekeeping requirements for internal employees.
- Built, applied, reviewed, and supported regulatory compliance program processes.
- Created risk assessment frameworks to evaluate possible threats and vulnerabilities.
- Handled monthly financial close tasks and reconciliations for multiple accounts.
- Worked with cross-functional teams to improve accounting processes.
- Reviewed compliance with Generally Accepted Accounting Principles.
American ExpressSandy, Utah
Internal Compliance Auditor
05.2022 - 08.2023
Job overview
- Conducted internal audits to ensure adherence to company policies and regulations.
- Collaborated with cross-functional teams to evaluate risk management strategies.
- Reviewed documentation for accuracy and completeness during audit processes.
- Evaluated policies and procedures for effectiveness and adherence to guidelines.
- Prepared detailed reports on audit findings for senior management review.
- Assisted in the implementation of corrective actions following audit recommendations.
American ExpressSandy, UT
Operational Readiness Analyst
01.2016 - 05.2022
Job overview
- Developed risk assessment frameworks to evaluate potential threats and vulnerabilities.
- Identified risks and implemented proactive mitigation strategies.
- Facilitated training sessions for end-users on new systems and processes.
- Communicated project updates to leadership and stakeholders regularly.
- Provided insights on process improvements to enhance operational efficiency.
- Collaborated with cross-functional teams to enhance project outcomes and efficiency.
- Maintained documentation of processes and methodologies for future reference.
American ExpressSandy, Utah
Corporate Account Manager
05.2013 - 01.2016
Job overview
- Crafted strategic account plans to align services with client requirements.
- Established strong client relationships to identify needs and preferences.
- Delivered training sessions on product features and benefits to enhance client understanding.
- Designed tailored financial solutions to effectively address client needs.
Education
Western Governors UniversitySalt Lake City, UT
Bachelor of Science from Accounting
12-2021
Skills
- Regulatory compliance training and application in a business setting
- Business process improvement
- Project management certification
- Policy and procedure writing
- Relationship building and collaboration
- Training development
- Internal auditing expertise
- Information interpretation for diverse audiences
- Data analytics and pattern recognition
- Microsoft Office proficiency
- AI and analytics tools experience
- Risk identification in complex situations
Timeline
Reg W Analyst
Square Financial Services
07.2024 - 01.2026
Internal Compliance Auditor
American Express
05.2022 - 08.2023
Operational Readiness Analyst
American Express
01.2016 - 05.2022
Corporate Account Manager
American Express
05.2013 - 01.2016
Western Governors University
Bachelor of Science from Accounting
Languages
Polish
Professional