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High School Regulatory Compliance

Location:
Jacksonville, FL
Posted:
April 24, 2024

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Resume:

Christine DiPasquale

904-***-**** ad48sq@r.postjobfree.com Jacksonville, Florida 32224

Highly skilled individual with experience in operations, team collaboration, regulatory compliance, and strategic planning. A results-oriented professional with proven success in implementing effective process improvements.

SKILLS

•Data Analysis

•Financial Management

• Verbal and Written Communication

•Training and Development

EXPERIENCE

SMALL BUSINESS OWNER

Handmade For You

Jacksonville, FLORIDA

August 2011 - Present

•Managed all aspects of business ownership and operational management, keeping business running smoothly.

•Analyzed sales data to identify trends and develop plans to capitalize on opportunities.

•Developed and maintained relationships with clients and business partners.

•Built strong relationships with vendors to ensure timely delivery of materials at competitive prices.

SENIOR CREDIT ANALYST

MBNA/Bank of America

Wilmington, DELAWARE

January 1994 - May 2012

•Analyzed financial statements and creditworthiness of potential customers to assess risk and set appropriate terms for new accounts.

•Managed multiple projects simultaneously while meeting strict deadlines within an ever-changing environment.

•Developed strategies to reduce the occurrence of false positives generated by the system's automated fraud detection rules.

•Established relationships with external stakeholders such as law enforcement agencies to exchange information about fraud trends.

•Coordinated efforts between different departments within the organization to ensure successful implementation of projects related to credit and anti-fraud initiatives.

EDUCATION

HIGH SCHOOL DIPLOMA

Brandywine High School, Wilmington, DE

June1988

LANGUAGES

•English Native

• American Sign Language Intermediate



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