TUBOSUN HASSAN
Midland,TX
Summary
Diligent Risk Compliance Officer with background in developing and implementing risk management policies. Strong capability in conducting compliance audits, ensuring conformity to laws, regulations, internal policies and industry standards. Skilled at identifying potential risks and delivering effective strategies for mitigation. Previous work led to improved regulatory compliance within financial institutions. Diligent Risk Compliance Officer known for high productivity and efficient task completion. Bring specialized skills in regulatory compliance, risk assessment, and policy development to ensure company adherence to legal standards. Excel in analytical thinking, problem-solving, and communication, leveraging these soft skills to navigate complex regulatory environments and foster compliance culture across organizations.
Overview
3
3
years of professional experience
Work History
Governance Risk Compliance
6 figure cybersecurity job
Midland, Texas
07.2024 - Current
- Worked with cross-functional teams to achieve goals.
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
- Identified needs of customers promptly and efficiently.
- Coordinated with external auditors during annual audit process.
- Drafted written responses concerning findings from investigations into possible instances of non-compliance.
- Monitored daily activities for potential risk exposures or violations of policy and regulations.
- Analyzed regulatory changes for potential impact on business operations.
- Performed due diligence reviews for new customers and vendors in accordance with company policies.
Assistant Risk Manager
job challenge
Dallas, Texas
11.2021 - 05.2024
- Identified areas of potential liability exposure and recommend solutions to reduce or eliminate them.
- Participated in regular meetings with senior managers to discuss current issues related to risk management activities.
- Provided technical expertise in identifying key elements needed for effective loss prevention programs.
- Collaborated with external auditors during annual audits of company's internal control systems.
- Reviewed insurance policies to ensure compliance with corporate objectives.
- Evaluated vendor contracts for contractual language related to indemnification, hold harmless provisions.
- Developed training programs for staff on risk management topics such as fraud prevention and safety protocols.
- Analyzed financial data to identify potential risks and develop strategies for mitigating those risks.
- Ensured compliance with applicable laws and regulations through ongoing monitoring activities.
- Investigated claims against the organization and assessed their validity against established standards of practice within the industry.
Education
High School Diploma -
The Polytechnic Ibadan
Ibadan03-2002
Skills
- Internal Controls
- Training delivery
- Regulatory knowledge
- Legal Compliance
- Corporate Governance
- Compliance Monitoring
- Project Coordination
- Regulations enforcement
- Trend Monitoring
- Reporting Requirements
- Controls evaluations
- Risk Management
- Advertising understanding
- Deficiency documentation
- Document Review
- Policy analysis
- Documentation Review
Timeline
Governance Risk Compliance
6 figure cybersecurity job
07.2024 - Current
Assistant Risk Manager
job challenge
11.2021 - 05.2024
High School Diploma -
The Polytechnic Ibadan
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