Bakersfield, California, United States
Develops, maintains, and revises all assessment instruments to ensure the facility is maintaining its compliance to organizational, contracting client, and/or other outside party’s rules, regulations, and guidelines. Develops reports for management regarding the effectiveness of the facility’s compliance and accreditation areas. Accountable for ensuring that all rules, regulations, and guidelines are communicated to all impacted areas throughout the facility. Serve as facility’s liaison regarding the interpretation of all compliance and accreditation policies and guidelines. Acts on behalf of the organization when compliance and accreditation audits occur.
Led a compliance team that administered a corporate-wide risk program along with client risk controls as they pertained to Anti-Money Laundering efforts. Activities included training programs and program reviews to ensure compliance with state and federal laws. Oversight in resolving deficiencies identified during audit reviews in order to exceed compliance standards and encourage best practices. Responsible for AML compliance of three corporate offices in California (2) and Tijuana, Mexico and over ten thousand field agencies within the United States.
Conducted water test analyses for clients, educated, and served as a consultant regarding their available options to remedy any water problem that may have been present in their residence or place of business.
Established and developed business relationships with local business owners and companies providing them with superior products and services within the payments processing and financial services industry.
Cultivated business relationships with mortgage companies/brokers on a wholesale level providing them financial mortgage products to help them meet the needs of their clients while ensuring that compliance with Federal and State lending guidelines.