Banking Compliance Analist CV

Summary of Skills: Thorough knowledge of the rules and regulations laid by the local /state and federal business regulatory law Familiarity with Generally Accepted Accounting Principles, Federal Acquisition rules, and Industry Trade Practices Ability to conduct internet-based research for fixing several issues Ability to read, understand, interpret and comprehend business data Absolute attention to detail and acutely organized Work Experience: Compliance Analyst Guardian Gadgets, Lexington, KY  - Present Monitoring and taking appropriate actions on compliance-related issues Investigating, controlling, and putting to rest suspicious activities Reading, interpreting, and finding ways and methods for implementing company s policies and plans Analyzing drop in performance department-wise and interviewing employees and managers for improving performance Attending employees and management meetings and discussing on development policies Collecting, and analyzing quality testing documentation and addressing non-compliance Compliance Analyst Rising Sun Technologies, Lexington, KY Conducted regular evaluation of general practices of the company Developed formulas and standards for achieving compliance Review contracts terms and conditions and suggested certain points to fit it as per legal compliance Worked with internal and external auditors and streamlined accounting and financial operations Conducted audit on product testing and logistics activities and recommended remedial plans Prepared new and effective review methods and analytical techniques Education: Bachelor s Degree in Finance Lexington University, Lexington.