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Laura Alvarado

Tijuana, Baja California, Mexico

Compliance Supervisor with 10+ years of operational and regulatory expertise

  • Led compliance team at Tri Source de Mexico, ensuring adherence to regulations and promoting ethical practices.
  • Directed compliance procedures and audits, resulting in strengthened regulatory frameworks and operational integrity.
  • Supervised daily operations at Call Center Services International, optimizing workflows and training new staff.
Regulatory Compliance
Advanced
Applied compliance procedures and audits to ensure organizational adherence to regulations.
Operational Management
Advanced
Led and supervised operational teams to improve efficiency and workflow processes.
Team Leadership
Intermediate
Mentored staff, fostered collaboration, and built productive team environments.
Data Analysis
Intermediate
Conducted thorough compliance audits and data analysis to identify gaps and improve practices.
Software Skills
Intermediate
Proficient in Excel, Word, payroll systems, reports, and PC knowledge for operational support.

Languages

English
Spanish
Junio 2022 - Octubre 2024
Compliance Supervisor
Tri Source de Mexico
Lead compliance team at Tri Source International LLC, ensuring adherence to regulations, fostering ethical culture, enhancing operational integrity., Supervise compliance procedures, mitigate risks, and streamline processes for improved regulatory adherence and organizational efficiency., Coordinate with cross-functional teams to develop compliance strategies, promoting a culture of transparency and continuous improvement., Conduct thorough compliance audits, analyze data to identify gaps, and implement solutions that strengthen regulatory frameworks., Drive compliance initiatives that resulted in measurable improvements in regulatory compliance and operational effectiveness., Guided compliance team in developing innovative strategies, enhancing transparency, and supporting ethical standards across operations., Partnered with departments to foster compliance culture, driving continuous improvement and ensuring cohesive adherence to regulations.
May 2019 - April 2022
Operations Supervisor
Call Center Services International
Led operations team at CCSI, enhancing efficiency and fostering collaboration through proactive problem-solving., Supervised daily operations at my campaign, implementing data-driven strategies that optimized resource allocation and improved workflow processes and training to new employees., Cultivated a productive team environment, mentoring staff and ensuring adherence to quality standards during my tenure as Operations Supervisor., Managed complex operational tasks with precision, ensuring accuracy and consistency in all aspects of project execution.
🎓
Centro Educativo California
Foreign Trade
Completed Not concluded

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