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L

Laura

Compliance Supervisor with 10+ years of operational and regulatory expertise

Contacto

Tijuana, Baja California, Mexico
Disponible en CazVid
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Competencias

Regulatory ComplianceAdvanced

Applied compliance procedures and audits to ensure organizational adherence to regulations.

Operational ManagementAdvanced

Led and supervised operational teams to improve efficiency and workflow processes.

Team LeadershipIntermediate

Mentored staff, fostered collaboration, and built productive team environments.

Data AnalysisIntermediate

Conducted thorough compliance audits and data analysis to identify gaps and improve practices.

Software SkillsIntermediate

Proficient in Excel, Word, payroll systems, reports, and PC knowledge for operational support.

Educación

Foreign Trade
Centro Educativo California
Completed Not concluded

Idiomas

English
Spanish

Resumen

Experienced compliance supervisor with a strong background in operational management, regulatory adherence, and team leadership, committed to fostering ethical practices and continuous improvement.

Logros Clave

  • 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.

Experiencia

Compliance Supervisor

Tri Source de Mexico
Junio 2022 - Octubre 2024

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.

Operations Supervisor

Call Center Services International
May 2019 - April 2022

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.

Habilidades

Regulatory ComplianceOperational ManagementTeam LeadershipData AnalysisSoftware Skills
Publicado en CazVid - 3 jul 2025
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