Detail-oriented Compliance Manager offering over 10 years of expertise in minimizing company liability by keeping all records, processes and training in full compliance with established standards and legal requirements. Advanced knowledge of regulatory compliance, risk management, policy development and strategic planning with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
Awards
Winner, business development and growth award (DHL,2009).
Most improved customer service/ sales rep.(DHL, 2008)
Best quarterly improved satelite office sales point advisor
Best up sell product advisor
Weekly inventory auditing
Monthly staff audit
Investigations and detection of fraud and financial irregularities.
Assessments and evaluation of imprest management
Inter departmental operational assessment
Process and compliance audit