Summary
Overview
Work History
Education
Skills
Certification
Timeline
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VICTOR ANYADIBE

VICTOR ANYADIBE

Dallas,TX

Summary

Reliable business professional with experience in project management, process improvement and financial analysis. Proven track record of successfully streamlining business operations and reducing costs. Adept at analyzing data to identify trends and developing strategies to improve efficiency.

Overview

5
5
years of professional experience
1
1
Certification

Work History

GRC Analyst

Agileseventeen LLC
05.2022 - Current
  • Performed audits of subsidiaries to protect shareholders and potential investors from fraudulent or unrepresentative financial claims.
  • Maintained overall safe work environment with employee training programs and enforcement of safety procedures.
  • Devised and implemented processes and procedures to streamline operations.
  • Gathered, organized and input information into digital database.
  • Evaluated staff performance and provided coaching to address inefficiencies.
  • Educated staff on organizational mission and goals to help employees achieve success.
  • Maintained database systems to track and analyze operational data.
  • Frequently inspected production area to verify proper equipment operation.
  • Created and managed project plans, timelines and budgets.
  • Cultivated positive relationships with vendors to deliver timely and cost-effective supply of services and materials.

Compliance Analyst

Nextbyte LLC
07.2020 - 04.2022
  • Stayed current with latest changes to applicable regulatory standards and company procedures.
  • Reviewed audit and monitoring reports related to consumer and client activities.
  • Supported and trained customers on compliance-related issues.
  • Assisted investigation and risk management teams with fraud investigations and risk identification.
  • Updated [Software] spreadsheets with latest data to enhance strategic planning.
  • Helped create training programs to handle system-wide issues and maintain compliance.
  • Prepared documentation and records for upcoming audits and inspections.
  • Assisted with development of compliance objectives and strategies.
  • Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
  • Completed field checks to verify licenses and permits for various business.
  • Developed risk assessment models to identify potential compliance risks.
  • Maintained composure in stressful situations, confrontations, interviews and records searches.
  • Conducted periodic compliance audits and reviews to identify areas of improvement.
  • Took notes on field examinations and specific case details, updated databases and produced reports outlining results of investigations.
  • Confirmed data and licensing information through investigations and notified violators of required changes to bring operations into compliance.
  • Created and maintained compliant work environment.
  • Kept informed regarding pending industry changes, trends or best practices.
  • Identified gaps in existing compliance processes and recommended updates.
  • Evaluated and monitored supplier and partner relationships to support compliance.
  • Assessed fees related to registration of property-related documents.

Education

Bachelor of Science - Accounting

Enugu State University of Science And Tehnology
Nigeria

Skills

  • Trend forecasting
  • Process enhancement
  • KPI analysis
  • BI dashboards
  • Research and analysis
  • Evidence-based decision making
  • Intrusion detection
  • Incident reporting
  • Critical thinking
  • Budget forecasting
  • Financial statements expertise
  • Cost control programs

Certification

  • CompTIA Security +
  • Certified Information Systems Auditor {CISA} - In process

Timeline

GRC Analyst

Agileseventeen LLC
05.2022 - Current

Compliance Analyst

Nextbyte LLC
07.2020 - 04.2022

Bachelor of Science - Accounting

Enugu State University of Science And Tehnology

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