Debra Mohney

Sr. Compliance Analyst

Greater Phoenix Area

About

Senior Compliance Professional with a proven track record of maintaining 100% audit readiness and managing 500+ exemption certificates. At L'Oreal USA, I oversee tax compliance for Skinbetter Science, managing nexus for 40+ states and validating hundreds of certificates. I thrive at the intersection of tax law and business operations, ensuring new accounts are onboarded swiftly while remaining fully compliant with state and local jurisdictions.

Experience

  • Sr. Compliance Analyst at L’Oreal USA / Skinbetter Science
    Oct 2022 - Present · 3 yrs 9 mos

    • Exemption Certificate Management: Review, validate and audit customer exemption certificates. Managed over 500+ active exemption certificates. • Successfully navigated the compliance integration of Skinbetter Science into L’Oreal USA while maintaining 100% continuity and audit-ready documentation throughout the corporate transition. • Monitored nexus for 40+ states using Avalara. • New Account On-Boarding: Lead end-to-end on-boarding process for new account set-up. • W-9 document management; serve as a subject matter expert in tax classification imaging standards to ensure 100% compliance and audit readiness. • Serve as a primary technical partner for sales force, proactively resolving documentation roadblocks and tax classification issues to ensure seamless customer onboarding.

  • Compliance Coordinator at skinbetter science
    Feb 2019 - Jan 2024 · 5 yrs

  • Executive Assistant to President / CEO at RITOCH-POWELL & Associates
    Nov 2015 - Feb 2019 · 3 yrs 4 mos

  • Human Resources & Executive Assistant at onTop Technology Corp.
    Sep 2014 - Jun 2015 · 10 mos

  • Executive Assistant to the President - West Division at Anthem Education Group
    Jan 2014 - Aug 2014 · 8 mos