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Compliance Analyst/ Writer

Location:
Atlanta, GA
Posted:
May 10, 2021

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Resume:

Rudolph Grant

admavk@r.postjobfree.com C: 404-***-**** Atlanta, GA 30344

Summary

I have over 2 year of world class compliance and Intelligence experience and expresses a deep interest in national security; I provide data analysis on a multitude of cases, ranging from fraud to human smuggling. Responsible for auditing businesses on behalf of Immigration & Customs Enforcement (ICE). I conduct my analysis of target businesses by utilizing Department of Homeland Security databases, such as TECS, ICM, PCQS and DOL to locate, discrepancies, fraudulent documentation and unauthorized workers that may have been smuggling in from abroad.

Skills

●Risk assessment strategies

●Information Security

●Organization

●Proficient in MS Office

●Audits

●FISMA/ISO/CMMI

●Research

●Problem resolution

●Records management expert

●Project coordination

●Controls evaluations

●Writing

●Compliance reviews

●Data Analysis

●Intelligence

●Database Management

●International Relations

●Business Evaluation

●Security Management Systems

●Data Warehouse

Qualification Highlights

●Law and Government — Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process.

●Administration and Management — Knowledge of business and management principles involved in strategic planning, resource allocation, human resources modeling, leadership technique, production methods, and coordination of people and resources.

●Customer and Personal Service — Knowledge of principles and processes for providing customer and personal services. This includes customer needs assessment, meeting quality standards for services, and evaluation of customer satisfaction.

●Personnel and Human Resources — Knowledge of principles and procedures for personnel recruitment, selection, training, compensation and benefits, labor relations and negotiation, and personnel information systems.

●Critical Thinking — Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems.

Certifications

Tier 4, Public Trust (Security Clearance)

Open Source Applications and Social Media Research

Experience

Hamilton Enterprises, LLC Atlanta, GA

Compliance Officer

03/2019—03/2021

Develops and maintains methods to obtain, process, disseminate, organize, and summarize specialized intelligence to identity fraudulent documentation.

Uses well versed understanding of organizational policy and processes to carry out effective and efficient day-to-day operations and special projects.

Independently gathers, researches, and analyzes various types of data from federal, state, local, and public agencies.

Conducts audits on target businesses that may be both administrative and criminal in nature as well as maintaining evidence utilized to assess administrative fines to support criminal prosecutions.

Prepares audit reports and associated administrative fine paperwork to support the issuance of notices of intent to fine, final orders, warning notices and other related documentation for Homeland Security Investigations audits.

Recommends appropriate actions to upper management as needed and deemed necessary to execute the interior enforcement strategy of HSI as it relates to audits.

Develops reports on a variety of investigative intelligence information to support ongoing investigations.

Provides administrative support and assistance to DHS senior agents in accomplishing activities for their assigned cases.

Provides sound data to leaders to make, informed, timely, evidenced-based decisions with cognizance of implications and impact

Hospitality Staffing Solutions LLC Sandy Springs, GA

Billing Specialist

04/2018 - 03/2019

●Analyzed and organize data for prioritizing, processing and distributing weekly error free invoices to clients from over 100 properties.

●Sifted through and update employee information which includes, names, addresses, wages, and other sensitive information to protect and maintain data confidentiality.

●Conducted database management for multiple systems such as People Net, Avionte, Spark, and Excel to ensure accurate information is distributed and to maximize efficiency.

●Facilitated communications between account supervisors and clients to resolve discrepancies and disputes.

●Prepared, reviewed, and signed off on invoice adjustments.

●Revised orders, finalized invoices and created billing logs to oversee funds in monthly accounts receivable.

●Contacted insurance providers to verify correct insurance information and obtain authorization for proper billing codes.

●Established, enforced and optimized billing policies and procedures to maximize revenue, streamline operations and minimize aging balances.

●Liaised with patients, insurance companies and billing office personnel to effectively create and post bills, obtain payments and update system information.

●Verified proper coding on more than claims per week, investigating and resolving issues to maintain billing accuracy.

Home Depot Dunwoody, GA

Data Analyst

04/2017 - 10/2017

●Performed data analysis of databases to locate discrepancies and correct issues for time-sensitive data.

●Maintained databases to reflect current information for 10,000+ employees.

●Recreated archives for files to be transferred and identified/flagged gaps for missing data.

●Led weekly team meetings to ensure goal achievement and communicated status reports to leadership.

●Coordinated strategic flow of business intelligence data to users.

●Coordinated and implemented network security measures to protect data.

●Tested validity, accuracy and consistency of new and existing intelligence data.

●Compiled current business intelligence data into reports and presentations.

●Completed quality assurance reviews to assess accuracy of data and validate results.

●Verified and updated account information in company computer system.

Cortland Partners Atlanta, GA

Data Analyst

07/2017 - 10/2017

●Analyzed and organize data to improve efficiency and accessibility of information for 1,000 employees, Including names, social security numbers, addresses, salary/benefits, and termination notices; protect data confidentiality.

●Transitioned physical files to the computer database for convenience and to ensure data accuracy.

●Recreated archives for files to be transferred and properly maintained.

Ameson Foundation Kaihua, China

Educational Ambassador

09/2015 - 06/2017

●Developed and organized educational material to lead courses in the English language and American customs.

●Instructed more than 1,500 students during tenure, with class sizes ranging from 8 to 25 students.

●Increased English reading levels of high school students.

●Planned and managed American themed projects to teach students about major holidays of the Western culture.

Education and Training

University of West Georgia Carrollton, GA

MBA in Business Administration

2014

University of West Georgia Carrollton, GA

Bachelor of Arts in Business & Economics

2012

References

Charles Skinner- Senior Compliance Officer

Charles Woodred- Advisory Special Agent



Contact this candidate