Compliance Analyst Ii

BRAHEEM LARKE

Jacksonville, FL ***** *********@*****.*** 215-***-**** www.linkedin.com/in/Braheemlarke

AI-AUGMENTED COMPLIANCE ANALYST II, COMPLIANCE TESTING

Experienced Compliance Analyst with a proven track record of ensuring adherence to regulatory frameworks, including GDPR, CCPA, and BSA/AML. Expert in managing compliance testing programs across business units, providing actionable insights for leadership, and driving improvements through collaboration with Compliance, Risk, and Business teams. Skilled in developing detailed compliance reports, documentation for audits, and maintaining regulatory transparency. Highly adaptable, detail-oriented, and effective.

Currently pursuing ChatGPT Certification. Early adopter of OpenAI technologies with extensive experience using ChatGPT since its inception for professional and personal applications—including compliance documentation, business communication, process automation, and training content development.

KEY SKILLS

Privacy & Confidentiality - Regulatory Compliance - Data Protection - Risk Assessment - Policy Implementation - Continuous Improvement - Audit & Compliance Testing - Stakeholder Management - Clear Communication - Detail-Oriented - Problem Solving - High-Pressure Performance - AI/ChatGPT Expertise - AI-Enhanced Process Automation

PROFESSIONAL EXPERIENCE

FIS - Compliance Testing Team Jacksonville, FL

Compliance Analyst II June 2018 - November 2024

- Led end-to-end compliance examinations to ensure adherence to GDPR, CCPA, BSA/AML, and internal controls.

- Authored compliance reports, identified gaps, and presented findings to senior leadership with actionable insights.

- Partnered with Risk Managers and Compliance Officers to mitigate risk and implement corrective strategies.

- Spearheaded weekly compliance meetings, maintained detailed compliance workbooks, and ensured audit-readiness.

FIS - Help Desk Jacksonville, FL

Technical Support Specialist April 2013 - June 2018

- Delivered Tier 1 support for FedEx account, achieving high first-call resolution rates.

- Used Bomgar for remote diagnostics, trained new hires, and managed escalations.

- Managed AD permissions and network access requests.

ING Direct Jacksonville, FL

Customer Service Representative November 2012 - April 2013

- Handled high-volume 401(k) inquiries, ensuring regulatory compliance and accurate processing.

Stein Mart/TEKsystems Jacksonville, FL

Technical Support Specialist August 2012 - October 2012

- Provided IT support for retail systems including registers and handheld scanners.

CTI Resource Management Jacksonville, FL

File Share Manager & Technical Support Specialist September 2007 - July 2012

- Managed shared drives for naval contractors and supported NMCI network operations.

TYCO/ADT Security Jacksonville, FL & Fort Washington, PA

Multiple Roles: Retention Specialist, Collection Specialist, Programming Specialist June 2003 - September 2007

- Supported customers across billing, retention, and system programming with a 99.8% satisfaction rate.

EDUCATION

Associate Degree in Fashion Marketing The Art Institute of Philadelphia 2001

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