Compliance Analyst Resume

[First Name] [Last Name]

Contact Address: [street]

[Country] [City] [State/Province] [Zip Code]

Contact Number: (012)-345-6789

Email Address: [[email protected]]

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Career Objective:

To obtain a compliance analyst position at “Proximus,” and ensure the organization is following set regulatory standards in their operations and fix any deviations.

Summary of Skills:

  • Thorough knowledge of the rules and regulations laid by the local /state and federal business regulatory law
  • Familiarity with Generally Accepted Accounting Principles, Federal Acquisition rules, and Industry Trade Practices
  • Ability to conduct internet-based research for fixing several issues
  • Ability to read, understand, interpret and comprehend business data
  • Absolute attention to detail and acutely organized

Work Experience:

Compliance Analyst
Guardian Gadgets, Lexington, KY
November 2013 – Present

  • Monitoring and taking appropriate actions on compliance-related issues
  • Investigating, controlling, and putting to rest suspicious activities
  • Reading, interpreting, and finding ways and methods for implementing company’s policies and plans
  • Analyzing drop in performance department-wise and interviewing employees and managers for improving performance
  • Attending employees and management meetings and discussing on development policies
  • Collecting, and analyzing quality testing documentation and addressing non-compliance

Compliance Analyst
Rising Sun Technologies, Lexington, KY
February 2012 – October 2013

  • Conducted regular evaluation of general practices of the company
  • Developed formulas and standards for achieving compliance
  • Review contracts terms and conditions and suggested certain points to fit it as per legal compliance
  • Worked with internal and external auditors and streamlined accounting and financial operations
  • Conducted audit on product testing and logistics activities and recommended remedial plans
  • Prepared new and effective review methods and analytical techniques

Education:

  • Bachelor’s Degree in Finance
    Lexington University, Lexington, KY
    2011

Reference:

On request.