Detail-driven and bilingual Compliance Officer dedicated to ensuring maximum company compliance with all applicable laws and standards. Possessing a strong understanding of internal controls, process evaluations, and procedural reviews. Committed to implementing effective strategies that mitigate risk and promote a culture of compliance within the organization. Proven track record of successfully navigating complex regulatory environments. Adept at identifying potential compliance gaps and implementing proactive measures to address them. Meticulous attention to detail and ability to communicate effectively across diverse teams enable driving compliance initiatives that align with the company's goals and values.
Duties included:
Duties included:
Duties included:
Duties included:
Duties included:
Duties included:
Federal and state regulations
Excel
MacOS
Words
Outlook
Fraud investigation
Policy analysis