Compliance analyst
Resume:
Balraj Singh
Preferred name: Raja Singh
Highly analytical and detail-oriented Analyst with 2 years of experience in compliance activities. Proficient in researching regulatory rules, drafting policies and procedures, conducting compliance audits, creating metrics, and assisting with special projects. My goal is to secure a challenging role in audit, leveraging my skills and experience to add value to the organization. 102 Rogers Avenue, Apt. 7
Brooklyn, NY 11216
**********@*****.***
RELEVANT EXPERIENCE
Newman Myers Kreines Harris,PC. New York, NY —Paralegal 06/2019 - 02/2021
● Primary point of contact for clients on development on the case.
● Coordination with the financial department in regards to case spending.
● Calculate overall financial spending using excel.
● Managed day to day operations so cases were up to date. Develop action plans to adhere to regulatory compliances.
● Liaise on independent medical examination on behalf of the client.
● Coordinate with internal team, and external representatives such as opposing counsel, Judges, and clerks.
● Designate and interpret data findings through medical records.
● Requested medical records utilizing HIPAA compliance forms.
● Records Management on cases and retrieving archival records from the internal department.
● Review judge’s rules and regulation concerning filings.
● Implement and ensure organizations compliance policies and procedures.
● Met billing requirements using fixed income rates. RECENT EXPERIENCE
The Titus School, New York, NY — Behavioral Analyst 02/2023 - Present
● Problem solved with students on academic and social issues in challenging environments.
● Data analysis to find optimal solutions for intervention plans.
● Worked alongside team members to make sure data verification, and data quality checks were accurate.
● Create lesson plans for student learning development; utilizing tools such as Microsoft powerpoint.
● Main point of contact for parents/guardians.
● Work with students with disabilities, providing assistance to achieve academic success.
● Effectively communicate with parents, staff, and administration. SKILLS
Critical thinking and
problem solving.
Effective problem-solving.
Leadership providing
guidance.
Collaborative work style &
communication.
Risk Analysis
High level ethical
standards, integrity,
judgment.
MS Excel-Creating grids,
pivot Tables & Data entry.
Trades Data, Position Data,
& Reference Data.
Software Programs
Word Perfect
Black Knight
Microsoft Office
Microsoft PowerPoint BI
Thread Central Reach
SQL
● Creating an effective risk intervention plan.
The Keswell School, New York, NY — ABA Teacher
09/2022 - 02/2023
● Provide 1:1 applied behavior analysis to students.
● Create business continuity planning after emergency disruptions.
● Use data migration for easier accessibility.
● Input data into thread software systems.
● Creating lesson plans to instruct students.
● Dissect quarterly data analysis to improve academic and behavioral solutions for students.
● Strategic goal planning to meet individual education plan.
● Creating progress reports to managerial administration.
● Executed risk intervention behavior plans.
EDUCATION
Queens Community College, New York, NY —
Criminal Justice
Graduated 2017
Graduated learning general criminal justice knowledge regarding federal and local laws. Understanding of risk and compliance laws in the United States of America.
John Jay College of Criminal Justice, New York, NY — Political Science/ English
Graduated May 2022
Graduating from a highly respectable criminal justice institution has helped me become analytical and a better researcher.
City College of New York, New York, NY — English Literature MONTH 2022 - Present
I am a current graduate student studying my passion of reading and analyzing text.
Certifications
ACAMS-Certified
Transaction Monitoring
Associate (In-progress)
LANGUAGES
English, Punjabi, Hindi
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