Valerie Visnic
LOS ANGELES
Summary
Global Compliance Manager with 10+ years of experience leading internal communications teams, investigations, operational and human rights-focused audits and risk assessments. Expertise in eLearning and in-person training content development, instruction and deployment. Adept at analytical problem solving and fostering a culture of compliance and ethical engagement.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Global Compliance Manager
The Gemological Institute of America
04.2014 - Current
- Management of all aspects of the Institute's global operational audits including preparation and presentation of comprehensive audit reports to upper management, covering issues and remediation recommendations.
- Develop, deliver, and track compliance program training for all locations globally.
- Planning, development, execution, and management of Institute's I&D and Compliance communications programs.
- Played instrumental role in Institute's global risk assessment activities, supporting enhancements in business processes and controls.
Education
Certificate in Project Management -
San Diego State University
San Diego, CABachelor of Arts - English
Arizona State University
Tempe, AZSkills
- Audit oversight & management
- Investigations
- Planning, development, execution, and management of multiple communications programs
- Risk assessments and analysis
- Development and support of compliance initiatives
- Policy revision and translation oversight
- Training development, delivery and completion tracking
- Regulatory standards alignment
- Data gathering and reporting
- Process development
- Project management
- Compliance monitoring
Accomplishments
- Successfully managed all aspects of the Institute's global operational audit leading to industry re-certification.
- Design and deployment of first home-grown eLearning staff courses for Know Your Customer/Supplier, Anti-Bribery & Corruption, International Trade Controls and Anti-Money Laundering.
- Part of compliance and HR investigation teams that reduced internal HR/compliance breaches by 25% within one year.
Certification
- Certified Training Generalist, Langevin Learning Services
Timeline
Global Compliance Manager
The Gemological Institute of America
04.2014 - Current
Certificate in Project Management -
San Diego State University
Bachelor of Arts - English
Arizona State University
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