Yohanna Pimentel

Highly-motivated employee with desire to take on new challenges using my experience in supporting compliance-led projects to enhance the business lines' compliance policies, procedures, and internal controls. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. I want a position that I can continue to utilize my expertise in corporate regulatory compliance, risk management, auditing, and policy development to ensure the organization's compliance with applicable laws and regulations. Committed job seeker with a history of meeting company needs with consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.

Google Project Management Certification

Title: Project Manager

Sauce & Spoon Tablet Rollout

As part of my certification, I had to act as the project manager for the Tablet Rollout project. I had to prepare a Project Charter and Project Plan based on the Project Proposal and meeting discussions from the stakeholders. I also created a Stakeholder Analysis and a retrospective review and then put together a presentation, Impact Report and Close-out Report.

Equity Securities Data Automation

I was responsible for tracking each task on Jira, test outputs reports in QA and Production, write status updates from each meeting, and following up on task progress. Constantly communicating with the IT team on project deliverables and providing them with country's regulations to be incorporated into the system. 

Global Equity Aggregation and Reporting Solution Accelerator Platform

Ensured legislation and reporting requirements are identified. Evaluated enterprise-wide compliance risk and implementing policies, procedures, standards and guidelines to mitigate risk. Build key relationships with regulatory agencies, external consultants and other internal risk management groups. Enforced the compliance program through the development and communication of the group’s goals and strategies. Collaborate with Compliance Technology on all matters of systems enhancement, documenting business requirements and designing User Acceptance Testing. Provided advice on large shareholdings, short selling and takeover panel disclosures, including technical advice on the impact of transaction structure, sensitive industry, and M&A issues.

• Premier Achievement Award in recognition of outstanding work in support of Dreyfus mission statements, 3D-Develop, Deliver, Distinguish, Fall 2003
• Premier Achievement Award for demonstrating Dreyfus’ Shared Values of Integrity, Teamwork, and Excellence, Fall 2002
• Institute of Management Accountants awarded in Accounting, Spring 1999