Compliance OfficerCompliance Officer
Silvia
$1750
per month
($10/hour)
Profile Description
Compliance officer dedicated to ensuring organizational adherence to regulations and internal policies. Experienced in risk assessment, policy development, and compliance monitoring. Skilled in conducting audits and investigations. Proficient in compliance management systems and regulatory frameworks. Strong ethical standards with attention to detail. Passionate about fostering culture of compliance and integrity.
Work Experience
Compliance Officer
Banco Bradesco
Apr 2020 - Oct 2024
Key Achievements:
Developed and implemented compliance programs ensuring regulatory adherence. Conducted compliance audits identifying and remediating control gaps. Provided training to 200+ employees on compliance policies and procedures. Managed regulatory reporting ensuring accuracy and timeliness. Led compliance investigations resolving issues effectively.
Quick Stats
Certifications
Education
Bachelor of Science in Law
Universidade de Brasilia
2016 - 2020