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Work Background
IT Compliance Analyst
Hyperides Consulting LLCIT Compliance Analyst
Jan. 2024- Inspected recurring assessments by collecting and reviewing evidence demonstrating the organization’s compliance with applicable laws, regulations, and industry standards. This includes interviewing stakeholders to ensure compliance requirement. -Monitored ongoing compliance activities, track regulatory changes, and prepare reports for management and regulatory agencies. Document compliance findings, issues, and lead remediation efforts. - Conducted internal assessments and reviews to evaluate the effectiveness of controls and identify areas for improvement. Review access controls, data protection measures, and security configurations. -Acted as the expert in compliance policies, standards, and procedures. Provide training and awareness programs to educate stakeholders about compliance requirements and best practices.
Licensed Real Estate Professional
Sovereign Real EstateLicensed Real Estate Professional
Jun. 2015Greater New York City AreaRepresented and adviced buyers, sellers & renters. helping them to navigate the Real Estate market in Upper Manhattan. Established relationships with landlords and Property Managers in order to expand and keep listing inventory.
Associate
LATIN MARKETSAssociate
Mar. 2012 - Feb. 2014New York, United States• Negotiated the terms of marketing campaigns with financial media in Brazil, Mexico, Panama & Colombia. • Lead marketing team to design the campaigns to Promote events about Infrastructure & Capital Project. • Sold over 350K on tickets for the Panama Infrastructure & Capital Projects events and Private Equity event.
Legal Counsel
Columbia University in the City of New YorkLegal Counsel
Mar. 2010 - Mar. 2011Greater New York City Area• Guided senior management to navigate labor laws in the Dominican Republic. • Adapted Standard Operations Procedure to comply with local regulations. • Handled custom extraction and Insurance coverage dispute.
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