Yaakov Williams
Jerusalem,Israel
Summary
Fantastic critical thinker with great memory and efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
11
11
years of professional experience
Work History
Compliance Officer
Citybook Services
08.2020 - 09.2023
- Contacted appropriate agencies to complete searches, order records, and obtain documents.
- Compiled lists of mortgages, contracts, and other documents pertaining to titles.
- Prepared property reports.
- Communicated with customers to resolve common title issues.
- Audited and reviewed title documents for accuracy and compliance with state and federal regulations.
- Performed data entry and other administrative tasks to keep records and files organized and accurate.
- Maintained confidentiality and security of personal information to protect customer privacy and prevent identity theft.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Developed and maintained compliance database, tracking all compliance activities and documents.
- Responded to employee inquiries regarding compliance regulations and procedures.
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Prepared documents for closing and handled complete disbursement and follow up of escrow transactions.
- Checked signatures and legal descriptions for accuracy and integrity.
- Returned executed loan packages to lender for review and approval in accordance with lender instructions.
- Scheduled closing appointments for seller and buyer or arranged for delivery of documents for out of area closings.
- Managed real estate closing process in compliance with applicable standards and legal requirements.
- Followed established auditing processes to meet internal and regulatory requirements.
- Analyzed data and findings to prepare reports detailing financial information.
- Communicated with auditee staff to obtain necessary information for audits.
- Performed observations and evaluated supporting documents to supplement audit findings.
- Generated reports to analyze contract performance.
- Reviewed and investigated complaints to keep policies and practices compliant with federal and state laws.
- Directed negotiation of vendor contracts and agreements.
Barista
Green Good Food
10.2019 - 08.2020
- Pleasantly interacted with customers during hectic periods to promote fun, positive environment.
- Controlled line and crowd with quick, efficient service.
- Cleaned counters, machines, utensils, and seating areas daily.
- Maintained regular and consistent attendance and punctuality.
- Listened carefully to customer requests and created personalized, delicious beverages, which improved sales.
- Memorized recipes for specialty coffee beverages and seasonal offerings.
- Maintained and operated espresso machines, blenders, commercial coffee brewers, coffee pots, and other equipment.
Sign language interpreter
Sign Talk LLC
12.2015 - 12.2016
- Provided interpretation services for deaf and hard of hearing individuals.
- Attended training programs to improve professional knowledge and interpretation skills.
- Interpreted conversations simultaneously to help both parties conduct business, handle medical needs or manage personal concerns.
- Stayed current on new expressions and cultural changes impacting language translation.
- Maintained message content, tone, and emotion as closely as possible.
Volunteer
Saint Mary's Hospital
09.2012 - 12.2014
- Organising files, Transporting patients, Cleaning rooms, Take vitals of patients
- Maintained clean, neat, and operational facilities to serve program needs.
- Used strong interpersonal communication skills to convey information to others.
- Supported engaging, fun, and smooth-running events by helping with organization and planning.
Education
Bachelor of Science - Legal Studies
Post University
Waterbury, CTTitle Examiner -
Madison Title
11.2020
Talmudic Law -
Ohr Somayach
04.2019
Talmudic Law -
Sh'or Yoshuv
12.2016
Skills
- Microsoft Office
- Microsoft Excel
- Zoom
- Outlook
- Microsoft Word
- Skype
- Risk Management
- Auditing Processes
- Internal Controls
- Investigations Skills
- Internal Audits
- Compliance Reviews
- Document Review
- Compliance Monitoring
- Data Entry
- Compliance Reporting
- Critical Thinking
- Federal and State Regulations
- Accreditation Standards
- Project Coordination
- Report Preparation
- Records Analysis
- Local Record Searches
- Verification
- Document Summarization
- Vesting
- Documentation Review
- Title Examination
- Research and Analysis
- Legal Research
- Calm Under Pressure
- Multitasking Abilities
- Financial Records Review
- Daily Reporting
- Policy Compliance
- Attention to Detail
- Relationship Building
- Decision-Making
- Work Prioritization
- Staff Supervision
Personal Information
- Gender: Male
- Date of Birth: 09/14/1998
- Nationality: Israeli, American
Languages
English
Native or Bilingual
Hebrew
Professional Working
Timeline
Compliance Officer
Citybook Services
08.2020 - 09.2023
Barista
Green Good Food
10.2019 - 08.2020
Sign language interpreter
Sign Talk LLC
12.2015 - 12.2016
Volunteer
Saint Mary's Hospital
09.2012 - 12.2014
Bachelor of Science - Legal Studies
Post University
Title Examiner -
Madison Title
Talmudic Law -
Ohr Somayach
Talmudic Law -
Sh'or Yoshuv
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