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Jessica Claire
  • , , 100 Montgomery St. 10th Floor
  • H: (555) 432-1000
  • C:
  • resumesample@example.com
  • Date of Birth:
  • India:
  • :
  • single:
Professional Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 17 years of experience in Finance.

Skills
  • Investigations skills
  • Document review
  • Policy analysis
  • Auditing experience
  • Investigative Case Management (ICM) use
  • Data verification
  • Report preparation
Work History
Jr. Compliance Officer, 01/2019 - 09/2021
Cbl Douglasville, GA,
  • Managed practical action plans to respond to audit discoveries and compliance violations.
  • Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
  • Established and cultivated productive relationships with regulatory bodies.
  • Provided guidance, advice and training to improve business' understanding of related laws and regulatory requirements.
  • Monitored data export from internal and external systems, identifying and reporting potential risks.
  • Maintained updated information in organizational database, covering amounts, collections and status used by Auditors.
  • Gathered, organized and evaluated data to make accurate assessments of current operations.
  • Developed and implemented internal control tests to verify employee compliance with established policies and procedures.
  • Wrote and presented reports outlining findings and recommendations from compliance audits.
  • Used Investigative Case Management (ICM) system and Person Centric Query Service (PCQS) to create reports to keep senior management informed of operations and progress of compliance efforts.
Budget Analyst I, 11/2013 - 07/2017
Apex Systems Corona, CA,
  • Implemented budgetary monitoring techniques to improve corporate spending habits.
  • Identified and monitored budget expenses for accuracy and signs of fraud.
  • Developed, analyzed and modified budgets to allocate current resources and estimate future financial requirements.
  • Reviewed monthly operations to assess compliance with budgets and determine necessary adjustments for future plans.
  • Monitored and reported budgetary discrepancies to corporate senior management to maximize reporting efficiency and finalized spending plans.
  • Contacted customers to immediately find resolutions for escalated issues.
  • Organized budget documentation and tracked expenses to maintain tight business controls.
  • Compiled budget figures by reviewing past budgets, evaluating estimated income and assessing expenses.
Risk and Compliance, 06/2011 - 01/2013
Heartland Automotive Services Dba Jiffy Lube City, STATE,
  • Improved company policies and standards to outline ethical, safe and efficient procedures.
  • Oversaw proper maintenance and dissemination of filing documentation as well as records and reports for review by various departments.
  • Reviewed company forms, marketing materials and communication procedures for compliance with applicable laws and guidelines.
  • Gathered, organized and evaluated data to make accurate assessments of current operations.
  • Maintained updated information in organizational database, covering amounts, collections and status used by Compliance Manager.
  • Enhanced regulatory, strategic and operational performance to keep in alignment with deadlines.
  • Monitored data export from internal and external systems, identifying and reporting potential risks.
  • Performed comprehensive analysis of registrations for securities and insurance programs.
  • Prepared and mailed invoices to customers, processed payments and documented account updates.
  • Applied mathematical abilities to calculate and check figures in accounting systems.
Jr Financial Analyst, 08/2000 - 03/2010
Federal Management Systems, Inc. City, STATE,
  • Processed payments and applied to customer balances.
  • Processed payments and contracts on accounts.
  • Supported Staff Accountants with special projects and additional job duties.
  • Complied with established internal controls and policies.
  • Used advanced software skills to produce high-quality documents, reports and presentations.
  • Input financial data and produced reports using Federal Financial Management system.
  • Applied mathematical abilities to calculate and check figures in accounting systems.
  • Performed testing of audit areas for fixed assets and accounts payable.
  • Updated financial management systems to reduce financial discrepancies and increased cost savings through implementation of internal controls.
  • Collected and arranged financial information and entered details into federial financial management system.
  • Completed end-of-year financial audits by collaborating with various coworkers.
Education
MBA: Business Administration, Expected in
-
Kaplan University - Davenport, IA
GPA:
Bachelor of Science: Business, Expected in
-
Kaplan University - Davenport, IA
GPA:

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Resume Overview

School Attended

  • Kaplan University
  • Kaplan University

Job Titles Held:

  • Jr. Compliance Officer
  • Budget Analyst I
  • Risk and Compliance
  • Jr Financial Analyst

Degrees

  • MBA
  • Bachelor of Science

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