LEGAL ADVISOR & COMPLIANCE OFFICER
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Experienced and driven Compliance Officer with a proven track record of helping companies by ensuring they are functioning in complete compliance with all national and international rules and regulations. I possess excellent communication skills,allowing for the cultivation of positive and mutually beneficial bussiness relationships, while keeping strong ethics at the forefront of my goals.
Legal professional with 5 years of experience in conducting various risk assessment within operations,strong investigative skills and work ethics.
Completing documents and steps taken through the investigation process.
Working with internal groups to ensure consistent understanding of requirements and regulations as well as maintaing proper reporting in compliance with established regulatory guidelines and time frames.
Providing regular feedback to ensure proper training of staff.
Ensuring implementation of action plans and tasks to mitigate risks identified during and company process.