Meticulous Compliance analyst with four (4) years experience in maximizing company compliance with applicable laws and standards, reviewing suspicious activities, and uncovering fraud via internal audits, investigative reporting and transcribing information needed to report to the applicable regulatory authority. Knowledgeable in internal controls, process evaluations, procedural and customer reviews and analysis. Guaranteed detail-oriented team player with strong organizational skills with the ability to handle multiple projects simultaneously with a high degree of accuracy, and confidentiality.Eight (8) years experienced in the Insurance industry (General Underwriting, Health), providing customer support via comprehensive customer service to drive client satisfaction to five major health care groups with over 4000 members. Ensured KYC-Know Your Customer policies and procedures were conducted on a timely basis.