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1

compliance officer

  • Oversaw and monitored violation tracking system for accuracy, which reduced Money Laundering issues by more than 60%
  • Played key role in development and launch of Compliance in AMLATFA, providing research and development of training requirements and securing approval for implementation
  • Managed quality programs to reduce overdue compliance activities
  • Analyzed client bank processes and provided coaching for compliance and heightened efficiency
  • Drove system improvement efforts from concept to completion while strategically managing outside vendors
  • Oversaw federal examinations and worked directly with federal and state examiners
  • Improved collection process via solicitation and analysis of feedback as well as detailed reporting
2

compliance officer

  • Provide social workers with pertinent information gathered during applicant interviews.
  • Respond to requests for information from the public, other municipalities, state officials, or state and federal legislative offices.Perform general office duties, such as taking or transcribing dictation, typing or proofreading correspondence, distributing or filing official forms, or scheduling appointments.
  • Established and cultivated productive relationships with regulatory bodies
  • Monitored compliance with processes, policies, procedures and standards in regards to collection and management of annual contributions from shareholder companies
3

compliance officer

  • Appointing nurses for NHS (UK)
  • Handling documentation work (RPO)
  • Achieve targets
  • Customer handling
4

compliance officer(inspectorate)

  • i conduct inspections to ensure that the provisions of the national road traffic Act are complied with. 
  • we mainly conduct this inspection  on Driving licence testing center and Vehicle testing station.
  • Comprehensive crime scene investigation and management expertise gained during my tenure as an Investigator with the Department of community safety ; managed case assignments, gathered and preserved evidence, arranged interviews with sources and witnesses, reviewed public databases, and communicated with local law enforcement agencies as well as  when necessary.
  • Achieved a reputation for thoroughness, efficiency, and the ability to quickly build rapport with individuals from diverse backgrounds and situations.
  •   Diversity management (Good understanding and relation with different people)   Conflict management ( getting good results out of conflict) 
  •   Interpersonal relations ( having good relationship with colleagues) 
  •   Emotional intelligence ( Able to control my emotions over different situations) 
5

compliance officer

  • Provided risk analysis and compliance guidance to ensure business processes, procedures, products and systems were in compliance with applicable state and federal regulations, licensing requirements and internal policies.
  • Developed, implemented and managed all aspects of the company’s Compliance Program that included monitoring, self-assessment, executive reporting, developing and maintaining compliance policies and training as well corrective action follow-up.
  • Developed and presented regulatory compliance training for employees and external partners.
  • Managed all regulatory examinations and follow-up as necessary.