JOZEF TOMI
Mexico City
Summary
Compliance professional with proven ability to navigate complex regulatory landscapes and support organizational integrity. Known for fostering collaborative team environments and consistently achieving compliance goals. Highly adaptable and reliable, with strong focus on attention to detail and analytical thinking.
Overview
4
4
years of professional experience
Work History
Compliance Specialist - Quality Assurance
American Express
06.2022 - Current
- Handled regulatory inquiries from SEC, FINRA, CFTC, CME, NFA and foreign regulators
- Researched, interpreted, and advised the business unit management regarding compliance with laws and regulations
- Developed remedial action plans when needed if audit findings called for action
- Provided ongoing support to maintain and uphold the compliance program
- Evaluated existing policies regularly, identifying areas for improvement and recommending revisions as needed.
- Streamlined regulatory processes for improved efficiency and reduced errors, leading to better overall compliance.
- Performed quality reviews to uncover workflow and communication issues.
Data Analyst/Entry
Google
09.2021 - 03.2023
- Provided analytics-driven insight
- Enhanced data accuracy by automating data cleansing processes, significantly reducing manual errors.
- Quality Assurance Auditor (QA)
- Produced monthly reports using advanced Excel spreadsheet functions.
- Improved decision-making processes with accurate data analysis and visualization techniques.
- Collaborated with cross-functional teams to ensure data integrity and accuracy, resulting in better-informed decisions.
Accounts Receivable Specialist
TOYOTA TICF
12.2020 - 09.2021
- Issued invoices, dealt with invoicing related correspondence, answered clients billing queries, and initiated collections on accounts that are past due
- Supported month-end closing activities by reconciling accounts, preparing reports, and analyzing trends in account performance.
- Ensured the accuracy of customer records in internal systems by updating contact information, payment terms, and other relevant data as needed.
- Monitored accounts to verify compliance with payment terms and schedules.
- Negotiated payment arrangements with customers to establish timely receipt of payments.
Education
High School Diploma -
Industrial Construction Secondary School of O.Winkler
05.2015
Skills
- Conflict Resolution
- Ability to Work Under Pressure
- Decision Making
- Creativity
- Adaptability
- Teamwork
- Fast Learner
- Critical Thinking
- Result Oriented
- Communication Skills
- Leadership
- Negotiating
Languages
Slovak
English
Spanish
Czech
Hungarian
Timeline
Compliance Specialist - Quality Assurance
American Express
06.2022 - Current
Data Analyst/Entry
Google
09.2021 - 03.2023
Accounts Receivable Specialist
TOYOTA TICF
12.2020 - 09.2021
High School Diploma -
Industrial Construction Secondary School of O.Winkler
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