Nadia Afsari

• Developed and maintained compliance database, tracking all compliance activities and documents.
• Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
• Managed practical action plans to respond to compliance violations.
• Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.

• Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
• Paid attention to detail while completing assignments.
• Worked flexible hours across night, weekend and holiday shifts.
• Learned and adapted quickly to new technology and software applications.
• Used critical thinking to break down problems, evaluate solutions and make decisions.

• Established clear and competitive goals, growth roadmaps, and strategic business plans.
• Implemented company policies, technical procedures and standards for preserving integrity and security of data, reports, and access.

GPA: 2.68

GPA: 2.58

GPA: 3.50